12 Vera Road RTM Company Limited

Company Registration Number: 05444441

Company registered in England and Wales

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12 Vera Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 May 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

05444441

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £208£93£1,347£384£232£184
of which Cash £208£93£1,347£384£232£184
Total Assets £208£93£1,347£384£232£184
Current Liabilities £208£93£1,347£384£232£184
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CUMMING, Andrew Michael George

    Secretary

    Appointed on 5 May 2005

     

    22
    Brassey Hill
    Oxted
    Surrey
    RH8 0ES
    United Kingdom

  • ALLOTT, John Nicolas Sheridan

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1984

    12g
    Vera Road
    London
    SW6 6RN
    England

  • 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 5 May 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 5 May 2005

     

    Nationality: British

    Occupation: Art Buyer

    Month of birth: October 1970

    12 B Vera Road
    Fulham
    London
    SW6 6RN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 9 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 9 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZ1F7. Transaction: MzE0ODA1NjY0MWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB60A. Transaction: MzE0MjkzNTMzMGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X479LWSX. Transaction: MzEyMzAxMzA2M2FkaXF6a2N4.

  4. 26 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L0YSCA. Transaction: MzExMjAzMTk1OWFkaXF6a2N4.

  5. 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: X3GPVRI8. Transaction: MzEwNzc1ODU0NWFkaXF6a2N4.

  6. 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: X3G5148A. Transaction: MzEwNzIzNzE0OGFkaXF6a2N4.

  7. 1 September 2014 Appointment of Mr John Nicolas Sheridan Allott as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHS7RN. Transaction: MzEwNjU4ODQ3MWFkaXF6a2N4.

  8. 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: X3FHQOFC. Transaction: MzEwNjU3NTgwNmFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEJT7. Transaction: MzEwMDEzMDg1N2FkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NKF0UP. Transaction: MzA5MTI0NTQ2MmFkaXF6a2N4.

  11. 11 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283OJN8. Transaction: MzA3Nzc4NDMyOGFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DD2RKW. Transaction: MzA2MTAwNjUyM2FkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3HAI. Transaction: MzA1NzA2NDE0MGFkaXF6a2N4.

  14. 9 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXGUYA. Transaction: MzA1MDQzNjAxOGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XK602TZH. Transaction: MzAzNjg1NjgzOWFkaXF6a2N4.

  16. 18 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7JF7RQ3. Transaction: MzAzMjQ4MTg1M2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XD59UK35. Transaction: MzAxNTc5MTUyMmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Andrew Michael George Cumming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD59SK33. Transaction: MzAxNTc5MTQ5MGFkaXF6a2N4.

  19. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD59TK34. Transaction: MzAxNTc5MTQ5MWFkaXF6a2N4.

  20. 18 May 2010 Secretary's details changed for Andrew Michael George Cumming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD59RK32. Transaction: MzAxNTc5MTQ4OWFkaXF6a2N4.

  21. 10 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A84IPHDN. Transaction: MzAwOTE2MjU4MWFkaXF6a2N4.

  22. 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: XBWHHDAP. Transaction: MjA0MTMxNzk4OGFkaXF6a2N4.

  23. 21 May 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7JYA0A. Transaction: MjAzMzQzODk1OGFkaXF6a2N4.

  24. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK4T2845. Transaction: MjAyODM0NTMwMGFkaXF6a2N4.

  25. 16 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15MDZRS. Transaction: MjAwNTUzMzM2MmFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7DFZYIO. Transaction: MjAwMjYwMjQ1NWFkaXF6a2N4.

  27. 16 May 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3MTAyN2FkaXF6a2N4.

  28. 25 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxNDYyMWFkaXF6a2N4.

  29. 8 May 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjY4NWFkaXF6a2N4.

  30. 8 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMyNzU5NWFkaXF6a2N4.

  31. 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: MDA5MTM2MDA3OGFkaXF6a2N4.

  32. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMzM2M2FkaXF6a2N4.

  33. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MzU5NGFkaXF6a2N4.

  34. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5MTE2MWFkaXF6a2N4.

  35. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3MTY5MWFkaXF6a2N4.

  36. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk0NjE3MGFkaXF6a2N4.

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