Rail Estate Limited

Company Name	Rail Estate Limited
Director	Richard Keegan
Company Status	Active
Company Number	03079791
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 10 months ago)
Previous Name	Moonhaven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Keegan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pickfords Wharf Wharf Road London N1 7RJ

Director Name	Mr Derek Stephen Watson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pattison Road London NW2 2HH

Secretary Name	Mr Derek Stephen Watson
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pattison Road London NW2 2HH

Secretary Name	Mr Rajesh Kishorlal Zala
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Ramsgill Drive Newbury Park Ilford Essex IG2 7TR

Secretary Name	Mr Martin John Gubb
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highfield Road Tilehurst Reading Berkshire RG31 6YR

Director Name	Mr Martin John Gubb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years after company formation)
Appointment Duration	19 years, 6 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highfield Road Tilehurst Reading Berkshire RG31 6YR

Director Name	Mr Henry Benwell Clarke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1999(4 years after company formation)
Appointment Duration	19 years, 6 months (resigned 28 February 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Wordsworth Road Harpenden Hertfordshire AL5 4AF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	railestate.co.uk

Location

Registered Address	12 Bridge Wharf 156 Caledonian Road London N1 9UU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Richard Keegan 100.00% Ordinary

Financials

Year	2014
Net Worth	£130
Cash	£130

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
15 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
27 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 12 Bridge Wharf 156 Caledonian Road London N1 9UU on 5 March 2019 (1 page)
4 March 2019	Termination of appointment of Martin John Gubb as a secretary on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Martin John Gubb as a director on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Henry Benwell Clarke as a director on 28 February 2019 (1 page)
8 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 July 2016	Register inspection address has been changed from 4 Highfield Road Tilehurst Reading RG31 6YR England to 12 Bridge Wharf 156 Caledonian Road London N1 9UU (1 page)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Register inspection address has been changed from 4 Highfield Road Tilehurst Reading RG31 6YR England to 12 Bridge Wharf 156 Caledonian Road London N1 9UU (1 page)
5 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
27 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
25 July 2010	Register inspection address has been changed (1 page)
25 July 2010	Register inspection address has been changed (1 page)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 August 2009	Return made up to 14/07/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / richard keegan / 01/06/2009 (1 page)
10 August 2009	Director's change of particulars / richard keegan / 01/06/2009 (1 page)
10 August 2009	Return made up to 14/07/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 August 2008	Return made up to 14/07/08; full list of members (7 pages)
19 August 2008	Return made up to 14/07/08; full list of members (7 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
4 August 2007	Return made up to 14/07/07; full list of members (7 pages)
4 August 2007	Return made up to 14/07/07; full list of members (7 pages)
26 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 September 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 July 2005	Return made up to 14/07/05; full list of members (7 pages)
27 July 2005	Return made up to 14/07/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
24 July 2003	Return made up to 14/07/03; full list of members (7 pages)
24 July 2003	Return made up to 14/07/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 July 2002	Return made up to 14/07/02; full list of members (7 pages)
23 July 2002	Return made up to 14/07/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
7 September 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 August 2000	Return made up to 14/07/00; full list of members (7 pages)
9 August 2000	Return made up to 14/07/00; full list of members (7 pages)
1 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
1 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
8 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1998 (9 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1998 (9 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
24 February 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
24 February 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: c/o tci 151 gower street london WC1E 6BX (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: c/o tci 151 gower street london WC1E 6BX (1 page)
7 September 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
29 July 1998	Return made up to 14/07/98; full list of members (5 pages)
29 July 1998	Return made up to 14/07/98; full list of members (5 pages)
17 June 1998	Registered office changed on 17/06/98 from: r keegan 2ND floor 1 eversholt street london NW1 2DN (1 page)
17 June 1998	Registered office changed on 17/06/98 from: r keegan 2ND floor 1 eversholt street london NW1 2DN (1 page)
23 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 April 1998	Full accounts made up to 30 June 1997 (10 pages)
24 March 1998	Company name changed moonhaven LIMITED\certificate issued on 23/03/98 (2 pages)
24 March 1998	Company name changed moonhaven LIMITED\certificate issued on 23/03/98 (2 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Return made up to 14/07/97; full list of members (5 pages)
28 July 1997	Return made up to 14/07/97; full list of members (5 pages)
14 July 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
14 July 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 1 eversholt street euston london NW1 2DN (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 1 eversholt street euston london NW1 2DN (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 3 colmore circus birmingham B4 6BH. (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 3 colmore circus birmingham B4 6BH. (1 page)
18 April 1997	Full accounts made up to 31 July 1996 (7 pages)
18 April 1997	Full accounts made up to 31 July 1996 (7 pages)
31 July 1996	Return made up to 14/07/96; full list of members (6 pages)
31 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
14 July 1995	Incorporation (18 pages)
14 July 1995	Incorporation (18 pages)

Rail Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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