Abellio Northern Ltd

Company Registration Number: 05695638

Company registered in England and Wales

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Abellio Northern Ltd is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in London.

Registered Address

1 ELY PLACE
LONDON
ENGLAND
EC1N 6RY

There are 59 companies currently registered at this postcode, including this one.

All companies at EC1N 6RY

Registration Data

Company Number

05695638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABELLIO INTERCITY WEST COAST LTD, active until 9 June 2014
  • ABELLIO ESSEX THAMESIDE LTD, active until 7 February 2011
  • NEDRAILWAYS SOUTH CENTRAL LIMITED, active until 11 February 2010
  • NEDRAILWAYS LONDON RAIL CONCESSION LTD, active until 13 June 2008
  • NEDRAILWAYS NORTH LONDON RAILWAY LIMITED, active until 12 September 2006
  • CHARCO 1151 LIMITED, active until 22 March 2006

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • VAN TOOR, Peter

    Secretary

    Appointed on 22 March 2006

    Resigned on 1 June 2008

    Iepenlaan 2
    2061 Gk Bloemendaal
    The Netherlands

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2008

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2006

    Resigned on 22 March 2006

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 22 March 2006

    Resigned on 31 December 2011

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    Netherlands

  • VAN GILS, Cornelis Johannes Maria

    Director

    Appointed on 31 March 2006

    Resigned on 1 September 2007

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1966

    Prof Ritzema Boslaan 43
    Utrecht
    3571 Cm
    FOREIGN
    Netherlands

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 22 March 2006

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOTWO. Transaction: MzE2ODA1MTE3MmFkaXF6a2N4.

  2. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRMMQ. Transaction: MzE1OTAwNDE2OGFkaXF6a2N4.

  3. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYGT. Transaction: MzE1MTg5ODIwN2FkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CDIA3. Transaction: MzE0MzYwMjQxOWFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPJTL. Transaction: MzE0MzEzNzIxNGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPGVS. Transaction: MzE0MTU1MDY0NWFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83G0X. Transaction: MzEzMTU1ODI2MmFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A49QJ6SZ. Transaction: MzEyNTUzNTE0MmFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNP8A. Transaction: MzExNzM1MDI1M2FkaXF6a2N4.

  10. 10 July 2014 Appointment of Mr Julian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTJIF4. Transaction: MzEwMzUxODY3NWFkaXF6a2N4.

  11. 9 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L39PG0LK. Transaction: MzEwMTUyODA0NmFkaXF6a2N4.

  12. 9 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L39PG0LC. Transaction: MzEwMTUyNzc4NmFkaXF6a2N4.

  13. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39049G3. Transaction: MzEwMTIyOTQzOGFkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X327WVEG. Transaction: MzA5NDkzODY5N2FkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLT6Z. Transaction: MzA3ODM0ODI2NGFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGMTL. Transaction: MzA3MjIxMzUxNmFkaXF6a2N4.

  17. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06WKY. Transaction: MzA2MTUyODY5NGFkaXF6a2N4.

  18. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3BV. Transaction: MzA2MTMwNzY2NmFkaXF6a2N4.

  19. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUUG1. Transaction: MzA2MTIzNTAzMWFkaXF6a2N4.

  20. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQKM1. Transaction: MzA1MTgwODU3NmFkaXF6a2N4.

  21. 25 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EOO2. Transaction: MzA1MTI1NjI1N2FkaXF6a2N4.

  22. 24 January 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EOOA. Transaction: MzA1MTI1NjI2MWFkaXF6a2N4.

  23. 2 December 2011 Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Officers. Type: CH01. Barcode: AJTL0ZIO. Transaction: MzA0ODMwMzc2MmFkaXF6a2N4.

  24. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WPWXTN. Transaction: MzA0NDU5NTIwOGFkaXF6a2N4.

  25. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPBT8RH6. Transaction: MzAzMTg1MzI4MWFkaXF6a2N4.

  26. 7 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOZ2HRGA. Transaction: MzAzMTc4MDI3NmFkaXF6a2N4.

  27. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ25PNZR. Transaction: MzAyNDcxMzQ0OGFkaXF6a2N4.

  28. 16 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A66Y5HHN. Transaction: MzAwOTUyMjU1OWFkaXF6a2N4.

  29. 11 February 2010 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGCPGHFQ. Transaction: MzAwOTI1ODAwN2FkaXF6a2N4.

  30. 11 February 2010 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGEOHHFS. Transaction: MzAwOTI2MjI3MGFkaXF6a2N4.

  31. 11 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSNJRHF6. Transaction: MzAwOTI0ODAzNmFkaXF6a2N4.

  32. 11 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSNJZHFE. Transaction: MzAwOTI0NzIyOWFkaXF6a2N4.

  33. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XPTH3H8O. Transaction: MzAwODcwNTQ5NWFkaXF6a2N4.

  34. 3 February 2010 Secretary's details changed for Halco Secretaries Limited on 9 March 2009 [View PDF]

    Action Date: 9 March 2009. Category: Officers. Type: CH04. Barcode: XD4A8H7K. Transaction: MzAwODU5MDU1NGFkaXF6a2N4.

  35. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3J33D3I. Transaction: MjA0MDg2MjYxMGFkaXF6a2N4.

  36. 7 August 2009 Director's change of particulars / antoine valk / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GU8C7Z. Transaction: MjAzODgwODc2MWFkaXF6a2N4.

  37. 11 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ09I7AV. Transaction: MjAyNTU1OTU2OGFkaXF6a2N4.

  38. 11 February 2009 Director's change of particulars / antoine valk / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2GAQ765. Transaction: MjAyNTU0ODM5NWFkaXF6a2N4.

  39. 18 June 2008 Director appointed dominic daniel gerard booth [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DB50MJ. Transaction: MjAwNzI1ODY3NWFkaXF6a2N4.

  40. 18 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR6H00NB. Transaction: MjAwNzQxODA2NWFkaXF6a2N4.

  41. 17 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR9BF0NN. Transaction: MjAwNzM5Mjk0MWFkaXF6a2N4.

  42. 17 June 2008 Secretary appointed halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DKW0MJ. Transaction: MjAwNzM2MTA3N2FkaXF6a2N4.

  43. 16 June 2008 Appointment terminated secretary peter van toor [View PDF]

    Category: Officers. Type: 288b. Barcode: X77D30JA. Transaction: MjAwNzIwNTE0NWFkaXF6a2N4.

  44. 13 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLRCE0J6. Transaction: MjAwNzE3OTg1MGFkaXF6a2N4.

  45. 18 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMTQ2OWFkaXF6a2N4.

  46. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MjA5M2FkaXF6a2N4.

  47. 24 October 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI1MzUxOWFkaXF6a2N4.

  48. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5NDI0MWFkaXF6a2N4.

  49. 23 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MjgyOGFkaXF6a2N4.

  50. 19 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAxMzcyMmFkaXF6a2N4.

  51. 29 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjE4NjcyMWFkaXF6a2N4.

  52. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3NTA4NmFkaXF6a2N4.

  53. 12 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjA4Njg5OWFkaXF6a2N4.

  54. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2NzM3MGFkaXF6a2N4.

  55. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5MjE0MGFkaXF6a2N4.

  56. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4ODQ3OWFkaXF6a2N4.

  57. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2NzI3NWFkaXF6a2N4.

  58. 13 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTQ1NDE2NWFkaXF6a2N4.

  59. 22 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTEzODc2OWFkaXF6a2N4.

  60. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ4ODIxNGFkaXF6a2N4.

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