SECRET LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECRET LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECRET LAND LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979821. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SECRET LAND LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979821. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SECRET LAND LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
198 CHOUMERT ROAD
LONDON
SE15 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ALEXANDRA WARDLE | Mar 1980 | British | Director | 2017-05-02 | CURRENT |
JENNIFER MAIR JONES | Feb 1956 | British | Director | 2006-10-26 | CURRENT |
MS BEVERLEY ELEANOR WARBURTON | Jan 1952 | British | Director | 2017-10-26 | CURRENT |
MRS SOPHIE LOUISE GRUNDY | Nov 1981 | British | Director | 2020-04-27 | CURRENT |
JOHN WILLIAM BUCKLAND | Jan 1947 | British | Director | 2006-10-26 | CURRENT |
MR SCOTT NEIL DAVITT | Mar 1972 | British | Director | 2008-05-07 | CURRENT |
PATRICK EVERNALD BROWN | Sep 1939 | British | Director | 2006-10-26 | CURRENT |
MRS JUHI DAVITT | Secretary | 2012-05-13 | CURRENT | ||
BEVERLEY ELEANOR WARBURTON | Jan 1952 | British | Director | 2006-10-26 UNTIL 2006-10-26 | RESIGNED |
STL DIRECTORS LTD | Director | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
MR ROBERT ROWLAND SMITH | Jan 1965 | British | Director | 2006-10-26 UNTIL 2017-05-02 | RESIGNED |
MRS JUHI MADHURIMA PRASAD | Jan 1974 | British | Director | 2008-05-07 UNTIL 2008-05-07 | RESIGNED |
PATRICIA ANNE JENKINS | May 1959 | British | Director | 2006-10-26 UNTIL 2008-05-07 | RESIGNED |
MS LYDIE VALERIE LUCILE GOUBARD | Apr 1958 | French | Director | 2006-10-26 UNTIL 2020-04-27 | RESIGNED |
STL SECRETARIES LTD | Secretary | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
JENNIFER MAIR JONES | Feb 1956 | British | Secretary | 2006-10-26 UNTIL 2023-09-29 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECRET LAND LIMITED | 2023-07-29 | 31-10-2022 | £7 equity |
Dormant Company Accounts - SECRET LAND LIMITED | 2022-07-27 | 31-10-2021 | £7 equity |
Dormant Company Accounts - SECRET LAND LIMITED | 2021-08-03 | 31-10-2020 | £7 equity |
Dormant Company Accounts - SECRET LAND LIMITED | 2020-08-27 | 31-10-2019 | £7 Cash £7 equity |