12 VERA ROAD RTM COMPANY LIMITED
Overview
| Company Name | 12 VERA ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05444441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 VERA ROAD RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 12 VERA ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 22 Brassey Hill RH8 0ES Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 VERA ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 12 VERA ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for 12 VERA ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Crispin Amyas James as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ko Cheow Beng as a director on May 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||
Annual return made up to May 05, 2016 no member list | 7 pages | AR01 | ||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||
Annual return made up to May 05, 2015 no member list | 8 pages | AR01 | ||
Total exemption full accounts made up to May 31, 2014 | 3 pages | AA | ||
Appointment of Mr Ko Cheow Beng as a director on Sep 01, 2014 | 2 pages | AP01 | ||
Who are the officers of 12 VERA ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Andrew Michael George | Secretary | Brassey Hill RH8 0ES Oxted 22 Surrey United Kingdom | British | Natural Gas Trader | 105029810002 | |||||
| ALLOTT, John Nicolas Sheridan | Director | Vera Road SW6 6RN London 12g England | England | British | Accountant | 190586430001 | ||||
| CUMMING, Andrew Michael George | Director | Brassey Hill RH8 0ES Oxted 22 Surrey United Kingdom | England | British | Natural Gas Trader | 105029810003 | ||||
| EWER, Donald Anthony | Director | Drove Road Chilbolton SO20 6AB Stockbridge Owls Roost Hampshire England | Hong Kong | British | Banker | 190820600001 | ||||
| GURDON, Mark Robert Brampton | Director | Vicarage Lane Send GU23 7JN Woking Sadlers Surrey England | England | British | Property Developer | 49830010008 | ||||
| JAMES, Oliver Crispin Amyas | Director | Brassey Hill RH8 0ES Oxted 22 Surrey | England | British | Retired | 118105460001 | ||||
| LAGNA, Beverly Joanne | Director | 12 B Vera Road Fulham SW6 6RN London | United Kingdom | British | Art Buyer | 105029640001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BENG, Ko Cheow | Director | Vera Road SW6 6RN London 12d England | England | Singaporean | Retired | 191081910001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for 12 VERA ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0