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Company Information for

12 VERA ROAD RTM COMPANY LIMITED

22 BRASSEY HILL, OXTED, SURREY, RH8 0ES,
Company Registration Number
05444441
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Vera Road Rtm Company Ltd
12 VERA ROAD RTM COMPANY LIMITED was founded on 2005-05-05 and has its registered office in Oxted. The organisation's status is listed as "Active". 12 Vera Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 VERA ROAD RTM COMPANY LIMITED
 
Legal Registered Office
22 BRASSEY HILL
OXTED
SURREY
RH8 0ES
Other companies in RH8
 
Filing Information
Company Number 05444441
Company ID Number 05444441
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts MICRO
Last Datalog update: 2017-10-19 09:42:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 VERA ROAD RTM COMPANY LIMITED

Company Officers of 12 VERA ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICOLAS SHERIDAN ALLOTT
Director 2014-09-01
KO CHEOW BENG
Director 2014-09-01
ANDREW MICHAEL GEORGE CUMMING
Director 2005-05-05
DONALD ANTHONY EWER
Director 2014-09-01
MARK ROBERT BRAMPTON GURDON
Director 2014-09-01
BEVERLY JOANNE LAGNA
Director 2005-05-05
ANDREW MICHAEL GEORGE CUMMING
Company Secretary 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2005-05-05 2005-05-09
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-05-05 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KO CHEOW BENG 12 VERA ROAD FREEHOLD LIMITED Director 2014-09-01 CURRENT 2005-02-03 Active
ANDREW MICHAEL GEORGE CUMMING 12 VERA ROAD FREEHOLD LIMITED Director 2005-02-03 CURRENT 2005-02-03 Active
DONALD ANTHONY EWER 12 VERA ROAD FREEHOLD LIMITED Director 2014-09-01 CURRENT 2005-02-03 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 FREEHOLD LIMITED Director 2014-09-01 CURRENT 2005-02-03 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 FREEHOLD LIMITED Director 2005-02-03 CURRENT 2005-02-03 Active
ANDREW MICHAEL GEORGE CUMMING 12 VERA ROAD FREEHOLD LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 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
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-07AR0105/05/16 NO MEMBER LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-12AR0105/05/15 NO MEMBER LIST
2014-11-26AA31/05/14 TOTAL EXEMPTION FULL
2014-09-18AP01DIRECTOR APPOINTED MR KO CHEOW BENG
2014-09-10AP01DIRECTOR APPOINTED MR DONALD ANTHONY EWER
2014-09-01AP01DIRECTOR APPOINTED MR JOHN NICOLAS SHERIDAN ALLOTT
2014-09-01AP01DIRECTOR APPOINTED MR MARK ROBERT BRAMPTON GURDON
2014-05-15AR0105/05/14 NO MEMBER LIST
2013-12-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-11AR0105/05/13 NO MEMBER LIST
2012-07-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-07AR0105/05/12 NO MEMBER LIST
2012-01-09AA31/05/11 TOTAL EXEMPTION FULL
2011-05-10AR0105/05/11 NO MEMBER LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION FULL
2010-05-18AR0105/05/10 NO MEMBER LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEORGE CUMMING / 01/10/2009
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEORGE CUMMING / 01/10/2009
2010-02-10AA31/05/09 TOTAL EXEMPTION FULL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 9 MYSORE ROAD BATTERSEA LONDON SW11 5RY
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 9 MYSORE ROAD, BATTERSEA, LONDON, SW11 5RY
2009-05-21363aANNUAL RETURN MADE UP TO 05/05/09
2009-03-17AA31/05/08 TOTAL EXEMPTION FULL
2008-05-16363aANNUAL RETURN MADE UP TO 05/05/08
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16363aANNUAL RETURN MADE UP TO 05/05/07
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aANNUAL RETURN MADE UP TO 05/05/06
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 WOLSELEY AVENUE WIMBLEDON PARK LONDON SW19 8BQ
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 WOLSELEY AVENUE, WIMBLEDON PARK, LONDON, SW19 8BQ
2005-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-05NEWINCINCORPORATION 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 RTM COMPANY 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 RTM COMPANY 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 RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 VERA ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 VERA ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 12 VERA ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 VERA ROAD RTM COMPANY 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 RTM COMPANY LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 VERA ROAD RTM COMPANY 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 RTM COMPANY 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 RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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