Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
LLCS01 |
Confirmation statement made on 5 December 2024 with no updates
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09 Dec 2024 |
LLAD03 |
Register(s) moved to registered inspection location 2 Stephen Street London W1T 1AN
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
LLAD02 |
Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
LLCS01 |
Confirmation statement made on 5 December 2023 with no updates
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31 Mar 2023 |
LLPSC05 |
Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
LLCH02 |
Member's details changed for Network Rail Infrastructure Limited on 31 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
LLCS01 |
Confirmation statement made on 5 December 2022 with no updates
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14 Nov 2022 |
LLCH02 |
Member's details changed for Network Rail Infrastructure Ltd on 14 November 2022
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11 Jan 2022 |
LLPSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 24 August 2021
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06 Dec 2021 |
LLCS01 |
Confirmation statement made on 5 December 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
LLCH02 |
Member's details changed for Network Rail Infrastructure Ltd on 1 November 2020
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16 Dec 2020 |
LLCS01 |
Confirmation statement made on 5 December 2020 with no updates
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16 Dec 2020 |
LLPSC05 |
Change of details for Network Rail Infrastructure Limited as a person with significant control on 1 November 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2019 |
LLCS01 |
Confirmation statement made on 5 December 2019 with no updates
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19 Dec 2019 |
LLPSC05 |
Change of details for Esselco Office Properties Limited as a person with significant control on 7 July 2017
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19 Dec 2019 |
LLCH02 |
Member's details changed for Esselco Office Properties Limited on 7 July 2017
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
LLCS01 |
Confirmation statement made on 5 December 2018 with no updates
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26 Nov 2018 |
LLPSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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