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Home > England & Wales Companies > 12 VERA ROAD FREEHOLD LIMITED
Company Information for

12 VERA ROAD FREEHOLD LIMITED

22 BRASSEY HILL, OXTED, SURREY, RH8 0ES,
Company Registration Number
05351933
Private Limited Company
Active

Company Overview

About 12 Vera Road Freehold Ltd
12 VERA ROAD FREEHOLD LIMITED was founded on 2005-02-03 and has its registered office in Oxted. The organisation's status is listed as "Active". 12 Vera Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
12 VERA ROAD FREEHOLD LIMITED
 
Legal Registered Office
22 BRASSEY HILL
OXTED
SURREY
RH8 0ES
Other companies in RH8
 
Filing Information
Company Number 05351933
Company ID Number 05351933
Date formed 2005-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 VERA ROAD FREEHOLD LIMITED
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Company Officers of 12 VERA ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL GEORGE CUMMING
 Company Secretary 2005-02-03
KO CHEOW BENG
 Director 2014-09-01
ANDREW MICHAEL GEORGE CUMMING
 Director 2005-02-03
DONALD ANTHONY EWER
 Director 2014-09-01
MARK ROBERT BRAMPTON GURDON
 Director 2014-09-01
BEVERLY JOANNE LAGNA
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-02-03 2005-02-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-02-03 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL GEORGE CUMMING 12 VERA ROAD RTM COMPANY LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
KO CHEOW BENG 12 VERA ROAD RTM COMPANY LIMITED Director 2014-09-01 CURRENT 2005-05-05 Active
ANDREW MICHAEL GEORGE CUMMING 12 VERA ROAD RTM COMPANY LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
DONALD ANTHONY EWER 12 VERA ROAD RTM COMPANY LIMITED Director 2014-09-01 CURRENT 2005-05-05 Active
MARK ROBERT BRAMPTON GURDON 8 YORK ROAD MANAGEMENT LIMITED Director 2015-05-30 CURRENT 2008-01-15 Active
MARK ROBERT BRAMPTON GURDON 12 VERA ROAD RTM COMPANY LIMITED Director 2014-09-01 CURRENT 2005-05-05 Active
MARK ROBERT BRAMPTON GURDON 55 BENNERLEY ROAD LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
MARK ROBERT BRAMPTON GURDON RUBYSTREAM LIMITED Director 1996-10-11 CURRENT 1996-09-10 Active
BEVERLY JOANNE LAGNA BEVERLY LAGNA LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-02-03
BEVERLY JOANNE LAGNA 12 VERA ROAD RTM COMPANY LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-23APPOINTMENT TERMINATED, DIRECTOR KO CHEOW BENG
2025-02-09CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-15AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-15AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MR KO CHEOW BENG
2014-09-10AP01DIRECTOR APPOINTED MR DONALD ANTHONY EWER
2014-09-01AP01DIRECTOR APPOINTED MR MARK ROBERT BRAMPTON GURDON
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-12AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-07-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2011-02-11AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-10AD03Register(s) moved to registered inspection location
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEORGE CUMMING / 02/10/2009
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY JOANNE LAGNA / 02/10/2009
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEORGE CUMMING / 02/10/2009
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 9 MYSORE ROAD BATTERSEA LONDON SW11 5RY
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 WOLSELEY AVENUE WIMBLEDON PARK LONDON SW19 8BQ
2005-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 VERA ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 VERA ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 VERA ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-02-29 £ 18,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 VERA ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 6
Fixed Assets 2012-02-29 £ 18,200
Shareholder Funds 2012-02-29 £ 6
Tangible Fixed Assets 2012-02-29 £ 18,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 VERA ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 VERA ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 12 VERA ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 VERA ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12 VERA ROAD FREEHOLD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 VERA ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 VERA ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 VERA ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 0ES