Mtr Corporation (crossrail) Limited. Head office in London. Check Director.

Mtr Corporation (crossrail) Limited, London

Mtr Corporation (Crossrail) Limited is a private limited company. Formerly, it was named Snrdco 3136 Limited (it was changed on 2013-11-20). Situated at Providence House Providence Place, Islington, London N1 0NT, the aforementioned 10 years old company was incorporated on 2013-10-30 and is categorised as "urban and suburban passenger railway transportation by underground, metro and similar systems" (Standard Industrial Classification: 49311).
3 directors can be found in this business: Michael B. (appointed on 14 August 2023), Andrew K. (appointed on 22 May 2020), Stephen M. (appointed on 24 September 2014).

About
Name: Mtr Corporation (crossrail) Limited
Number: 08754715
Incorporation date: 2013-10-30
End of financial year: 31 March


Address:	Providence House Providence Place Islington London N1 0NT
SIC code:	49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Company staff

People with significant control

Mtr Corporation (Uk) Limited

6 April 2016

Address	Providence House Providence Place, Islington, London, N1 0NT, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Register - England And Wales
Registration number	05205402
Nature of control:	75,01-100% shares

The deadline for Mtr Corporation (Crossrail) Limited confirmation statement filing is 2023-11-13. The latest one was submitted on 2022-10-30. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Mtr Corporation (Uk) Limited who owns over 3/4 of shares. The corporate PSC can be reached at Providence Place, Islington, N1 0NT London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2024 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2024 filed on: 10th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (41 pages)
AP01	On August 14, 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	On August 26, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, August 2021 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: February 21, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CH01	On February 1, 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
CH01	On September 30, 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AP01	On September 30, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AP01	On May 22, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
CH01	On April 15, 2020 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, July 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, August 2017 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	On September 30, 2016 new director was appointed. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: July 27, 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 14th, October 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 087547150001, created on August 5, 2015 filed on: 6th, August 2015 \| mortgage	Free Download (20 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: October 28, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
AP01	On September 24, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 24, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 24, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on September 24, 2014: 1000000.00 GBP filed on: 24th, September 2014 \| capital	Free Download (3 pages)
AP04	On May 8, 2014 - new secretary appointed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 17, 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed snrdco 3136 LIMITEDcertificate issued on 20/11/13 filed on: 20th, November 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on November 20, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on November 20, 2013. Old Address: , One Fleet Place, London, EC4M 7WS filed on: 20th, November 2013 \| address	Free Download (1 page)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2013 \| incorporation

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