12 VERA ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05351933

Incorporation date

03/02/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

09/03/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

06/03/2026

View PDF (3 pages)

07/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

11/03/2025

Appointment of Mr Oliver James as a director on 2025-03-11

View PDF (3 pages)

23/02/2025

Termination of appointment of Ko Cheow Beng as a director on 2025-02-14

View PDF (1 pages)

09/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

11/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

23/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

14/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

02/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

20/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

05/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (10 pages)

01/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (10 pages)

03/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

18/09/2014

Appointment of Mr Ko Cheow Beng as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Donald Anthony Ewer as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Mark Robert Brampton Gurdon as a director on 2014-09-01

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

26/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

07/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

25/07/2011

Resolutions

View PDF (4 pages)

11/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

01/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Director's details changed for Andrew Michael George Cumming on 2009-10-02

View PDF (2 pages)

10/02/2010

Director's details changed for Beverly Joanne Lagna on 2009-10-02

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Secretary's details changed for Andrew Michael George Cumming on 2009-10-02

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

15/09/2009

Registered office changed on 15/09/2009 from 9 mysore road battersea london SW11 5RY

View PDF (1 pages)

11/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

09/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

17/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

17/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 16 wolseley avenue wimbledon park london SW19 8BQ

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (33 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	03/02/2005 - 03/02/2005	9963
Gurdon, Mark Robert Brampton	Director	01/09/2014 - Present	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/02/2005 - 03/02/2005	10049
Beng, Ko Cheow	Director	01/09/2014 - 14/02/2025	1
Cumming, Andrew Michael George	Director	03/02/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 12 VERA ROAD FREEHOLD LIMITED

12 VERA ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 03/02/2005 with the registered office located at 22 Brassey Hill, Oxted, Surrey RH8 0ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 VERA ROAD FREEHOLD LIMITED?

12 VERA ROAD FREEHOLD LIMITED is currently Active. It was registered on 03/02/2005 .

Where is 12 VERA ROAD FREEHOLD LIMITED located?

12 VERA ROAD FREEHOLD LIMITED is registered at 22 Brassey Hill, Oxted, Surrey RH8 0ES.

What does 12 VERA ROAD FREEHOLD LIMITED do?

12 VERA ROAD FREEHOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 VERA ROAD FREEHOLD LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-03 with updates.