9G Rail Limited

Company Name	9G Rail Limited
Directors	Sophie Chapman and Daniel Mark James Edwards
Company Status	Active
Company Number	03936983
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Previous Name	Airport Express Rail 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	Ms Sophie Chapman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Daniel Mark James Edwards
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Alun Martin Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Managing Director, Baa Rail
Country of Residence	United Kingdom
Correspondence Address	Tithe Cottage Kiln Fields Wooburn High Wycombe HP10 0JJ

Director Name	Jeremy Stewart Muir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	58 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Vernon Leslie Murphy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2006)
Role	Airport Management
Country of Residence	United Kingdom
Correspondence Address	Lissadell Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD

Director Name	Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mile Oak House Mile Oak Road Paddock Wood Kent TN12 6NE

Director Name	Mr David Stretch
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Leather Lane Gomshall Surrey GU5 9NB

Director Name	Mr Manpartap Singh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brambles Ascot Road Holyport Maidenhead Berkshire SL6 2HY

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	26 January 2006(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Brian Raven
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kimmeridge House 50 Okus Road Swindon Wiltshire SN1 4JP

Director Name	Michael David Leyden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(6 years, 1 month after company formation)
Appointment Duration	15 years (resigned 06 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Davenport Close Teddington Middlesex TW11 9EF

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Richard Leslie Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Burghfield Reading Berkshire RG30 3LP

Director Name	Mr Keith Gordon Greenfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Leslie Freer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Anthony Joseph Caccavone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	heathrowairport.com

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lhr Airports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 October 2022	Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022 (2 pages)
30 September 2022	Termination of appointment of Anthony Joseph Caccavone as a director on 30 September 2022 (1 page)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Anthony Joseph Caccavone as a director on 6 May 2021 (2 pages)
7 May 2021	Appointment of Ms Sophie Chapman as a director on 6 May 2021 (2 pages)
7 May 2021	Termination of appointment of Michael David Leyden as a director on 6 May 2021 (1 page)
7 May 2021	Termination of appointment of Leslie Freer as a director on 6 May 2021 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2019	Termination of appointment of Fraser Alexander Brown as a director on 12 August 2019 (1 page)
12 August 2019	Appointment of Mr Leslie Freer as a director on 12 August 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 June 2017	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Lhr Airports Limited as a person with significant control on 27 June 2017 (2 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 August 2015	Appointment of Mr Fraser Alexander Brown as a director on 31 January 2015 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Appointment of Mr Fraser Alexander Brown as a director on 31 January 2015 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 February 2015	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015 (1 page)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011	Appointment of Keith Gordon Greenfield as a director (2 pages)
24 November 2011	Appointment of Keith Gordon Greenfield as a director (2 pages)
3 November 2011	Termination of appointment of Richard Robinson as a director (1 page)
3 November 2011	Termination of appointment of Richard Robinson as a director (1 page)
26 October 2011	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
26 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Return made up to 25/08/09; full list of members (5 pages)
8 September 2009	Return made up to 25/08/09; full list of members (5 pages)
19 August 2009	Director appointed richard robinson (2 pages)
19 August 2009	Appointment terminated director brian raven (1 page)
19 August 2009	Director appointed richard robinson (2 pages)
19 August 2009	Appointment terminated director brian raven (1 page)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Appointment terminated secretary susan welch (1 page)
10 December 2008	Appointment terminated secretary susan welch (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Return made up to 25/08/08; full list of members (5 pages)
1 September 2008	Return made up to 25/08/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Return made up to 25/08/07; full list of members (5 pages)
12 September 2007	Return made up to 25/08/07; full list of members (5 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (12 pages)
9 February 2007	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 September 2006	Return made up to 25/08/06; full list of members (5 pages)
18 September 2006	Return made up to 25/08/06; full list of members (5 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 September 2005	Return made up to 25/08/05; full list of members (5 pages)
27 September 2005	Return made up to 25/08/05; full list of members (5 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
19 August 2004	Company name changed airport express rail LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed airport express rail LIMITED\certificate issued on 19/08/04 (2 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
28 August 2002	Return made up to 25/08/02; full list of members (2 pages)
28 August 2002	Return made up to 25/08/02; full list of members (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 September 2001	Return made up to 25/08/01; full list of members (2 pages)
10 September 2001	Return made up to 25/08/01; full list of members (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 01/03/01; full list of members (5 pages)
7 March 2001	Return made up to 01/03/01; full list of members (5 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
1 March 2000	Incorporation (16 pages)
1 March 2000	Incorporation (16 pages)

9G Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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