Introduction
Watch Company
C
COMMOTIVE PROPERTY LTD
COMMOTIVE PROPERTY LTD is an active company incorporated on 22 December 2017 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COMMOTIVE PROPERTY LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11123147
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
Previous Addresses
500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
From: 22 April 2020To: 7 June 2022
500 Bourne Business Park, 5 Dashwood Lan Addlestone United Kingdom Surrey KT15 2HJ United Kingdom
From: 3 April 2020To: 22 April 2020
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 22 December 2017To: 3 April 2020
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STRUIK, Catharina Caroline
ActiveThorpe Lea Road, EghamTW20 8HE
Born March 1972
Director
Appointed 22 Dec 2017
STRUIK, Catharina Caroline
Thorpe Lea Road, EghamTW20 8HE
Born March 1972
Director
22 Dec 2017
Active
STRUIK, Johannes
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
Appointed 22 Dec 2017
STRUIK, Johannes
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Director
22 Dec 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Commotive Bv
CeasedGeestersingel, Alkmaar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2018
Ceased 30 Nov 2025
Commotive Bv
Geestersingel, Alkmaar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2018
Ceased 30 Nov 2025
Ceased
Mr Johannes Struik
ActiveThorpe Lea Road, EghamTW20 8HE
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 22 Dec 2017
Mr Johannes Struik
Thorpe Lea Road, EghamTW20 8HE
Born December 1960
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
22 Dec 2017
Active
Mrs Catharina Caroline Struik
ActiveThorpe Lea Road, EghamTW20 8HE
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 22 Dec 2017
Mrs Catharina Caroline Struik
Thorpe Lea Road, EghamTW20 8HE
Born March 1972
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
22 Dec 2017
Active
Filing History
33
Description
Type
Date Filed
Document
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
3 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2020
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019
27 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2019