National Rail Limited

Active03817311 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Passenger rail transport, interurban (49100)
Operation of rail passenger facilities at railway stations (52212)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born July 1972 (54)
Officer history (11 former)
2 October 2026
Resigned Starr, Jacqueline as Director
12 July 2021
Appointed Ogun, Ola as Director
1 December 2020
Appointed Starr, Jacqueline as Director
1 December 2020
Resigned Plummer, Paul Jonathan as Director
28 September 2018
Resigned Lynn, George as Director
28 September 2018
Resigned Lynn, George as Secretary
12 September 2016
Resigned Yelland, Christopher John as Director
8 September 2016
Appointed Lynn, George as Director
7 September 2016
Resigned Yelland, Christopher John as Secretary
7 September 2016
Appointed Lynn, George as Secretary
17 December 2015
Appointed Plummer, Paul Jonathan as Director
16 December 2015
Resigned Roberts, Michael Andrew as Director
18 December 2013
Resigned Mctavish, Alec Derek as Director
26 November 2013
Appointed Roberts, Michael Andrew as Director
30 November 1999
Appointed Yelland, Christopher John as Secretary
30 November 1999
Appointed Mctavish, Alec Derek as Director
30 November 1999
Appointed Yelland, Christopher John as Director
30 November 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Resigned Charlton, Peter John as Nominee Director
30 November 1999
Resigned Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Private Company
Reg. no. 03069033

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Replacement filing for the appointment of a director
13 July 2026Confirmation statement with no updates11 July 2026
12 December 2025Accounts for a dormant company31 March 2025
20 August 2025Confirmation statement with no updates11 July 2025
30 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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