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 Number12043300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADAMS & MOORE HOUSE
Address Line 2INSTONE ROAD
Post TownDARTFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeDA1 2AG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date09/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SECRET GEMS PROPERTY LIMITED at district scale
Map of SECRET GEMS PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)