| Company Name | Commotive Property Ltd |
|---|---|
| Directors | Catharina Caroline Struik and Johannes Struik |
| Company Status | Active |
| Company Number | 11123147 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Catharina Caroline Struik |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Johannes Struik |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (7 months, 4 weeks from now) |
Charges
| 10 April 2023 | Delivered on: 24 April 2023 Persons entitled: M.A. Daum and J, Mulder Classification: A registered charge Particulars: 518 stanley road, bootle, L20 5DW. 111 knowsley road, bootle, L20 4NH. Cemlyn house, flat 1, high street, llandrindod wells, LD1 6AG. Cemlyn house, flat 2, high street, llandrindod wells, LD1 6AG. Cemlyn house, flat 4, high street, llandrindod wells, LD1 6AG. Outstanding |
|---|---|
| 5 January 2023 | Delivered on: 19 January 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 111 knowsley road, bootle, L20 4NH. Outstanding |
| 5 January 2023 | Delivered on: 19 January 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 518 stanley road, bootle, L20 5DW. 111 knowsley road, bootle, L20 4NH. Outstanding |
| 26 January 2021 | Delivered on: 2 February 2021 Persons entitled: Stichting Max Crowdfund Security Trustee Foundation Classification: A registered charge Particulars: 518 stanley road, bootle, L20 5DW, united kingdom. Outstanding |
| 6 June 2019 | Delivered on: 13 June 2019 Persons entitled: Hampshire Trust Bank PLC Crn: 01311315 Classification: A registered charge Outstanding |
| 6 June 2019 | Delivered on: 13 June 2019 Persons entitled: Hampshire Trust Bank PLC Crn: 01311315 Classification: A registered charge Particulars: - leasehold land and property known as apartment 1 cemlyn house, high street, llandrindod wells, LD1 6AG - title number: CYM747811. - leasehold land and property known as apartment 2 cemlyn house, high street, llandrindod wells, LD1 6AG - title number: CYM747807. - leasehold land and property known as apartment 4 cemlyn house, high street, llandrindod wells, LD1 6AG - title number: CYM747818. Outstanding |
Filing History
| 2 February 2021 | Registration of charge 111231470003, created on 26 January 2021 (28 pages) |
|---|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 3 December 2020 | Director's details changed for Mr Johannes Struik on 3 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mrs Catharina Caroline Struik on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr Johannes Struik as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mrs Catharina Caroline Struik as a person with significant control on 3 December 2020 (2 pages) |
| 22 April 2020 | Registered office address changed from 500 Bourne Business Park, 5 Dashwood Lan Addlestone United Kingdom Surrey KT15 2HJ United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 22 April 2020 (1 page) |
| 3 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park, 5 Dashwood Lan Addlestone United Kingdom Surrey KT15 2HJ on 3 April 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 13 June 2019 | Registration of charge 111231470002, created on 6 June 2019 (17 pages) |
| 13 June 2019 | Registration of charge 111231470001, created on 6 June 2019 (29 pages) |
| 27 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 27 January 2019 | Notification of Commotive Bv as a person with significant control on 13 July 2018 (2 pages) |
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|