Rail For London (Infrastructure) Limited

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Rail For London (infrastructure) Limited

09366341•Private Limited With Share Capital

5 Endeavour Square, London, E201JN
Website03432221234

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Incorporated

23/12/2014

Company Age

11 years

Directors

7

Employees

357

SIC Code

33170

Risk

not scored

Company Overview

Registration, classification & business activity

Rail For London (infrastructure) Limited (09366341) is a private limited with share capital incorporated on 23/12/2014 (11 years old) and registered in london, E201JN. The company operates under SIC code 33170 and is classified as Medium.

Private Limited With Share Capital
SIC: 33170
Medium
Incorporated 23/12/2014
E201JN
357 employees

Financial Overview

Total Assets

£83.47M

Liabilities

£85.27M

Net Assets

£-1.79M

Turnover

£36.68M

Cash

£500.0K

Key Metrics

357

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
george edward clark
director
M
marian kelly
director
P
peter mcnaught
director
R
richard mark jones
director
P
patrick doig
director

Filed Documents

97
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Resolution
Category:Resolution
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2018
Legacy
Category:Accounts
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2017
Legacy
Category:Accounts
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Legacy
Category:Miscellaneous
Date:23-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:23-12-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

5 Endeavour Square, London, E20 1Jn, E201JNRegistered

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Contact

03432221234
tfl.gov.uk
5 Endeavour Square, London, E201JN