ARRIVA RAIL LONDON LIMITED

Key Data

Status

Active

Company No.

04165861

Incorporation date

22/02/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

25/03/2026

Current accounting period extended from 2026-03-31 to 2026-05-02

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20/03/2026

Termination of appointment of Anjuli Ramburuth as a director on 2026-03-20

View PDF (1 pages)

13/03/2026

Termination of appointment of Oliver Edward Gant as a director on 2026-03-13

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2025-03-31

View PDF (45 pages)

03/09/2024

Full accounts made up to 2024-03-31

View PDF (49 pages)

17/04/2024

Appointment of Oliver Edward Gant as a director on 2024-04-16

View PDF (2 pages)

17/04/2024

Appointment of Anjuli Ramburuth as a director on 2024-04-16

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Paul William Hutchings as a director on 2024-01-09

View PDF (1 pages)

22/09/2023

Satisfaction of charge 041658610001 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 041658610002 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 041658610003 in full

View PDF (1 pages)

21/09/2023

Full accounts made up to 2023-03-31

View PDF (43 pages)

12/06/2023

Appointment of Catriona Margaret Laishley as a director on 2023-06-08

View PDF (2 pages)

05/06/2023

Termination of appointment of Matthew Christopher Pocock as a director on 2023-06-01

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (44 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (43 pages)

27/08/2021

Appointment of Matthew Christopher Pocock as a director on 2021-08-16

View PDF (2 pages)

18/08/2021

Termination of appointment of Stella Beatrice Rogers as a director on 2021-08-06

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2020-03-31

View PDF (44 pages)

16/12/2020

Termination of appointment of Amanda Furlong as a director on 2020-12-03

View PDF (1 pages)

09/10/2020

Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09

View PDF (1 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul William Hutchings as a director on 2020-05-01

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

14/01/2020

All of the property or undertaking has been released from charge 041658610003

View PDF (5 pages)

14/01/2020

All of the property or undertaking has been released from charge 041658610001

View PDF (5 pages)

02/01/2020

Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-01-01

View PDF (1 pages)

20/12/2019

Termination of appointment of William Rogers as a director on 2019-12-20

View PDF (1 pages)

05/12/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

10/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

31/05/2018

Termination of appointment of Richard Graham Allan as a director on 2018-05-31

View PDF (1 pages)

08/05/2018

Appointment of Mr Richard Graham Allan as a director on 2018-05-02

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

18/10/2017

Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 2017-10-17

View PDF (2 pages)

02/03/2017

Director's details changed for Mrs Amanda Furlong on 2017-03-02

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

20/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

01/02/2017

Appointment of Steven Ian Best as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Peter Charles Davison as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Roger Brian Cobbe as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Stella Beatrice Rogers as a director on 2017-02-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Richard Charles Vyvyan Harrison as a director on 2016-12-12

View PDF (1 pages)

18/11/2016

Registration of charge 041658610002, created on 2016-11-13

View PDF (18 pages)

18/11/2016

Registration of charge 041658610001, created on 2016-11-11

View PDF (16 pages)

18/11/2016

Registration of charge 041658610003, created on 2016-11-11

View PDF (16 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

06/07/2016

Appointment of William Rogers as a director on 2016-07-06

View PDF (2 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

24/03/2016

Appointment of Mrs Amanda Furlong as a director on 2016-03-23

View PDF (2 pages)

24/03/2016

Appointment of Christopher Derek Dyne Burchell as a director on 2016-03-23

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Certificate of change of name

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

07/07/2014

Certificate of change of name

View PDF (3 pages)

02/06/2014

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Appointment of Mr Richard Charles Vyvyan Harrison as a director

View PDF (2 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (11 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/08/2010

Appointment of Mr Robert William Holland as a director

View PDF (2 pages)

06/08/2010

Appointment of Mr Roger Brian Cobbe as a director

View PDF (2 pages)

06/08/2010

Appointment of Mr David Christopher John Applegarth as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of David Turner as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

03/08/2010

Certificate of change of name

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03/08/2010

Change of name notice

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

23/02/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-02-22

View PDF (1 pages)

23/02/2010

Director's details changed for Stephen Philip Lonsdale on 2010-02-22

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23/02/2010

Director's details changed for Mr David Paul Turner on 2010-02-22

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04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/03/2003

Return made up to 22/02/03; no change of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

15/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

15/03/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR

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22/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burchell, Christopher Derek Dyne	Director	23/03/2016 - 09/10/2020	21
Harrison, Richard Charles Vyvyan	Director	29/04/2014 - 12/12/2016	21
L & A SECRETARIAL LIMITED	Nominee Secretary	22/02/2001 - 22/02/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	22/02/2001 - 22/02/2001	6842
Hewitt, Mary Elisabeth Courtney	Director	17/10/2017 - 01/01/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARRIVA RAIL LONDON LIMITED

ARRIVA RAIL LONDON LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA RAIL LONDON LIMITED?

ARRIVA RAIL LONDON LIMITED is currently Active. It was registered on 22/02/2001 .

Where is ARRIVA RAIL LONDON LIMITED located?

ARRIVA RAIL LONDON LIMITED is registered at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA RAIL LONDON LIMITED do?

ARRIVA RAIL LONDON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRIVA RAIL LONDON LIMITED?

The latest filing was on 25/03/2026: Current accounting period extended from 2026-03-31 to 2026-05-02.