12 Vera Road RTM Company Limited

Active05444441 Private company limited by guarantee
Incorporated
5 May 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
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born July 1963 (63)
Allott, John Nicolas Sheridan
Director · Appointed 1 September 2014
British
Born October 1984 (42)
Director · Appointed 1 September 2014
British
Born October 1970 (56)
Director · Appointed 1 September 2014
British
Born November 1957
Secretary · Appointed 5 May 2005
British
Director · Appointed 5 May 2005
British
Born May 1972 (54)
Director · Appointed 5 May 2005
British
Born October 1970 (56)
Officer history (3 former)
8 May 2025
Resigned Beng, Ko Cheow as Director
8 May 2025
Appointed James, Oliver Crispin Amyas as Director
1 September 2014
Appointed Allott, John Nicolas Sheridan 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
9 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
9 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 May 2005
Appointed Lagna, Beverly Joanne as Director
5 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 May 2005
Appointed Cumming, Andrew Michael George as Director
5 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
5 May 2005
Appointed Cumming, Andrew Michael George as Secretary

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
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,620£1,383£320£254£1,101£1,569
Creditors (< 1 year)£1,620£1,383£320£254£1,101£1,569
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 May 2026
5 May 2026Confirmation statement with no updates1 March 2026
7 November 2025Micro company accounts31 May 2025
8 May 2025Termination of appointment of a director
8 May 2025Appointment of a director
Show all recent filings

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