12 Vera Road Freehold Limited

Company Registration Number: 05351933

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Vera Road Freehold Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Oxted, Surrey.

Registered Address

22 BRASSEY HILL
OXTED
SURREY
RH8 0ES

There are 8 companies currently registered at this postcode, including this one.

All companies at RH8 0ES

Registration Data

Company Number

05351933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £6£6£6£6£6£0£0£6£6£6£0
Current Assets £0£0£0£0£0£6£6£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £6£6£6£6£6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6£6£0£0£0£6
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • CUMMING, Andrew Michael George

    Secretary

    Appointed on 3 February 2005

     

    22
    Brassey Hill
    Oxted
    Surrey
    RH8 0ES
    United Kingdom

  • BENG, Ko Cheow

    Director

    Appointed on 1 September 2014

     

    Nationality: Singaporean

    Occupation: Retired

    Month of birth: October 1943

    12d
    Vera Road
    London
    SW6 6RN
    England

  • CUMMING, Andrew Michael George

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Natural Gas Trader

    Month of birth: May 1972

    22
    Brassey Hill
    Oxted
    Surrey
    RH8 0ES
    United Kingdom

  • EWER, Donald Anthony

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1970

    Owls Roost
    Drove Road
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6AB
    England

  • GURDON, Mark Robert Brampton

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1957

    Sadlers
    Vicarage Lane
    Send
    Woking
    Surrey
    GU23 7JN
    England

  • LAGNA, Beverly Joanne

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Art Buyer

    Month of birth: October 1970

    12 B Vera Road
    Fulham
    London
    SW6 6RN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGWEJ. Transaction: MzE2ODI0NjQ0NWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J89W9E. Transaction: MzE2MTQxNTM5OWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8KM2. Transaction: MzE0MTg5NTQ5NGFkaXF6a2N4.

  4. 1 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA2XSR. Transaction: MzEzNDI0NzYwNWFkaXF6a2N4.

  5. 15 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL3DT. Transaction: MzExNzI4Nzg0NGFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWBS4H. Transaction: MzExMDYyNDMzNmFkaXF6a2N4.

  7. 18 September 2014 Appointment of Mr Ko Cheow Beng as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPVR4A. Transaction: MzEwNzc1ODQyNGFkaXF6a2N4.

  8. 10 September 2014 Appointment of Mr Donald Anthony Ewer as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G5159V. Transaction: MzEwNzIzNzYwMmFkaXF6a2N4.

  9. 1 September 2014 Appointment of Mr Mark Robert Brampton Gurdon as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQPOQ. Transaction: MzEwNjU3NjEzOGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2QTM. Transaction: MzA5NDMzMDI3NWFkaXF6a2N4.

  11. 26 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTCA6O. Transaction: MzA4NzY4ODYxNGFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJ9O3. Transaction: MzA3MjI0MDY5OGFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CDXHNT. Transaction: MzA2MDIwODYwNGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127LYP7. Transaction: MzA1MjA0NzMyOGFkaXF6a2N4.

  15. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9B4MZ17. Transaction: MzA0NjY5NjgwM2FkaXF6a2N4.

  16. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk2ODU0N2FkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQJ41RJL. Transaction: MzAzMjAyMzg1M2FkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTUVZOQS. Transaction: MzAyNjIyMDk4OGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFFAIHDD. Transaction: MzAwOTE1MjY4NGFkaXF6a2N4.

  20. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFFAHHDC. Transaction: MzAwOTE0OTQyNGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Andrew Michael George Cumming on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFFAEHD9. Transaction: MzAwOTE0OTQxOGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Beverly Joanne Lagna on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFFAFHDA. Transaction: MzAwOTE0OTQyMGFkaXF6a2N4.

  23. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFFAGHDB. Transaction: MzAwOTE0OTQyMWFkaXF6a2N4.

  24. 10 February 2010 Secretary's details changed for Andrew Michael George Cumming on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XFFADHD8. Transaction: MzAwOTE0OTQxNmFkaXF6a2N4.

  25. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFDWTFRK. Transaction: MzAwNDg4NjMyNGFkaXF6a2N4.

  26. 15 September 2009 Registered office changed on 15/09/2009 from 9 mysore road battersea london SW11 5RY [View PDF]

    Category: Address. Type: 287. Barcode: XBWEODAT. Transaction: MjA0MTMxNzkzM2FkaXF6a2N4.

  27. 11 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVX379X. Transaction: MjAyNTUzNDE5MGFkaXF6a2N4.

  28. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCXRY5PP. Transaction: MjAyMDUwODg3OWFkaXF6a2N4.

  29. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2OTgxM2FkaXF6a2N4.

  30. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3OTA3NGFkaXF6a2N4.

  31. 19 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3Mjc4N2FkaXF6a2N4.

  32. 9 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2NTc3MGFkaXF6a2N4.

  33. 17 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3NDUzMWFkaXF6a2N4.

  34. 17 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkwMTU0NWFkaXF6a2N4.

  35. 18 October 2005 Registered office changed on 18/10/05 from: 16 wolseley avenue wimbledon park london SW19 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUyNTUyN2FkaXF6a2N4.

  36. 10 May 2005 Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3MzEwN2FkaXF6a2N4.

  37. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwMTcwM2FkaXF6a2N4.

  38. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxNzMyM2FkaXF6a2N4.

  39. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2NTU5MmFkaXF6a2N4.

  40. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2MDk4N2FkaXF6a2N4.

  41. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3Nzc4OGFkaXF6a2N4.

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