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12 Vera Road RTM Company Limited

12 Vera Road RTM Company Limited is an active company incorporated on 5 May 2005 with the registered office located in Oxted, Surrey. 12 Vera Road RTM Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05444441
Private limited by guarantee without share capital
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
22 Brassey Hill
Oxted
Surrey
RH8 0ES
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Natural Gas Trader • British • Lives in England • Born in May 1972
Director • Retired • Singaporean • Lives in England • Born in Oct 1943
Director • Property Developer • British • Lives in England • Born in Nov 1957
Director • Accountant • British • Lives in England • Born in Oct 1984
Director • Banker • British • Lives in Hong Kong • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Vera Road Freehold Limited
Andrew Michael George Cumming, , and 3 more are mutual people.
Active
Nextyear Property Management Limited
Mr Mark Robert Brampton Gurdon is a mutual person.
Active
Rubystream Limited
Mr Mark Robert Brampton Gurdon is a mutual person.
Active
55 Bennerley Road Limited
Mr Mark Robert Brampton Gurdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320
Increased by £66 (+26%)
Total Liabilities
-£320
Increased by £66 (+26%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Oliver Crispin Amyas James Appointed
5 Months Ago on 8 May 2025
Ko Cheow Beng Resigned
5 Months Ago on 8 May 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Micro Accounts Submitted
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Micro Accounts Submitted
4 Years Ago on 31 Oct 2021
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Documents
Appointment of Mr Oliver Crispin Amyas James as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Ko Cheow Beng as a director on 8 May 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 11 Nov 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 8 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 23 Oct 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 6 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 31 Oct 2021
Repayment History
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