SECRET GEMS PROPERTY LIMITED
SECRET GEMS PROPERTY LIMITED is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Instone Road, Dartford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SECRET GEMS PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12043300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADAMS & MOORE HOUSE |
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Address Line 2 | INSTONE ROAD |
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Post Town | DARTFORD |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA1 2AG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 09/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SECRET GEMS PROPERTY LIMITED
Directors
(The company's officers)
MR RENE JOHANNES JONKER
(~51 year old Dutch national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DIRECTOR
- Usually resident in SINGAPORE
Appointed on 11/06/2019
INGRID CHRISTA KIKKERT
(~52 year old Dutch national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in SINGAPORE
Appointed on 11/06/2019
Shareholders
(Persons of Significant Control)
Mr Rene Johannes Jonker
(~51 year old Dutch national)
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/06/2019
Ingrid Christa Kikkert
(~52 year old Dutch national)
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECRET GEMS PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 2AG.
Map of SECRET GEMS PROPERTY LIMITED at local scale
Map of SECRET GEMS PROPERTY LIMITED at district scale
More Companies in DA1 2AG
Other companies with registered offices in DA1 2AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)