Company NameBased On Real Estate Rentals Ltd
DirectorHidde Henk Gerardus Koomen
Company StatusActive
Company Number13249109
CategoryPrivate Limited Company
Incorporation Date5 March 2021(3 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Hidde Henk Gerardus Koomen
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityDutch
StatusCurrent
Appointed05 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address500 Bourne Business Park 5 Dashwood Lang Road
Addlestone
Surrey
KT15 2HJ

Location

Registered Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (3 weeks, 3 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Charges

28 April 2023Delivered on: 9 May 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 36F west bridgend, dumbarton, G82 4AB, being the subjects registered in the land register of scotland under title number DMB49214 and a floating charge over all assets of the company.
Outstanding
3 May 2023Delivered on: 5 May 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 36F west bridgend, dumbarton, G82 4AB, registered in the land register of scotland under title number DMB49214.
Outstanding

Filing History

9 May 2023Registration of charge 132491090002, created on 28 April 2023 (12 pages)
5 May 2023Registration of charge 132491090001, created on 3 May 2023 (6 pages)
6 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
18 January 2023Director's details changed for Mr Hidde Henk Gerardus Koomen on 1 June 2022 (2 pages)
10 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
23 July 2022Change of details for Mr Hidde Henk Gerardus Koomen as a person with significant control on 23 July 2022 (2 pages)
10 June 2022Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 10 June 2022 (1 page)
11 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
5 March 2021Incorporation
Statement of capital on 2021-03-05
  • GBP 100
(29 pages)