| Company Name | Railserve (London) Limited |
|---|---|
| Directors | Mark Joseph Myers and Lee Russell Scott |
| Company Status | Active |
| Company Number | 07153173 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Joseph Myers |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Multon Lea Beaulieu Park Chelmsford Essex CM1 6EF |
| Director Name | Mr Lee Russell Scott |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Main Road Gidea Park Romford Essex RM2 6LT |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lee Russell Scott 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Joseph Myers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67 |
| Cash | £5,818 |
| Current Liabilities | £61,844 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 10 February 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 19 February 2018 | Notification of Lee Russell Scott as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Notification of Mark Joseph Myers as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 4 February 2016 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 1 Vicarage Lane Stratford London E15 4HF on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 1 Vicarage Lane Stratford London E15 4HF on 4 February 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 July 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 5 July 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Incorporation
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| 10 February 2010 | Incorporation
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| 10 February 2010 | Incorporation
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