Nr Corporate Secretary Limited
Company Profile
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UnknownNr Corporate Secretary Limited
09271669•Private Limited With Share Capital
Waterloo General Office, London, SE18SW
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Incorporated
20/10/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
69109
Risk
not scored
Company Overview
Registration, classification & business activity
Nr Corporate Secretary Limited (09271669) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in london, SE18SW. The company operates under SIC code 69109 and is classified as Unknown.
Nr corporate secretary limited is a law practice company based out of 1 eversholt street, london, united kingdom.
Private Limited With Share Capital
SIC: 69109
Unknown
Incorporated 20/10/2014
SE18SW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Incorporation Company
Category:Incorporation
Date:20-10-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Eversholt Street, London, NW12DN
Waterloo Station, London, SE18SWRegistered
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Contact
networkrail.co.uk
Waterloo General Office, London, SE18SW