12 Vera Road Freehold Limited

Active05351933 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
22 Brassey Hill
Oxted
RH8 0ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born July 1963 (63)
Director · Appointed 1 September 2014
British
Born October 1970 (56)
Director · Appointed 1 September 2014
British
Born November 1957
Secretary · Appointed 3 February 2005
British
Director · Appointed 3 February 2005
British
Born May 1972 (54)
Director · Appointed 3 February 2005
British
Born October 1970 (56)
Officer history (3 former)
11 March 2025
Appointed James, Oliver Crispin Amyas as Director
14 February 2025
Resigned Beng, Ko Cheow as Director
1 September 2014
Appointed Ewer, Donald Anthony as Director
1 September 2014
Appointed Gurdon, Mark Robert Brampton as Director
1 September 2014
Appointed Beng, Ko Cheow as Director
3 February 2005
Appointed Cumming, Andrew Michael George as Secretary
3 February 2005
Appointed Cumming, Andrew Michael George as Director
3 February 2005
Appointed Lagna, Beverly Joanne as Director
3 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
3 February 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£18,200£18,200£18,200£18,200£18,200£18,200
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£18,200£18,200£18,200£18,200£18,200£18,200
Net Current Assets£0£0£0£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts28 February 2026
9 March 2026Confirmation statement with updates3 February 2026
6 March 2026Replacement filing for the appointment of a director
7 November 2025Micro company accounts28 February 2025
11 March 2025Appointment of a director
Show all recent filings

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