The Secret Landscape Company Limited

General information

Name:

The Secret Landscape Company Ltd

Office Address:

293 Kenton Lane HA3 8RR Harrow

Number: 06695550

Incorporation date: 2008-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Secret Landscape Company Limited,registered as Private Limited Company, that is located in 293 Kenton Lane, Harrow. The office's zip code is HA3 8RR. This enterprise has existed eleven years on the British market. Its registration number is 06695550. It 's been 0 years from the moment It's name is The Secret Landscape Company Limited, but until 2019 the business name was Jmt Building & Landscaping and up to that point, until March 24, 2014 this business was known as Jmt Maple. This means it has used four different names. The firm's SIC code is 41202 which means Construction of domestic buildings. Its latest annual accounts were submitted for the period up to Sun, 30th Sep 2018 and the latest confirmation statement was filed on Sat, 20th Apr 2019.

That company owes its accomplishments and constant development to exactly two directors, who are Michelle O. and James T., who have been leading the company since August 2014. In order to provide support to the directors, the abovementioned company has been utilizing the skills of James T. as a secretary for the last eleven years.

  • Previous company's names
  • The Secret Landscape Company Limited 2019-09-13
  • Jmt Building & Landscaping Limited 2014-03-24
  • Jmt Maple Limited 2012-08-07
  • Jmt Building Construction Limited 2008-09-11

Financial data based on annual reports

Company staff

Michelle O.

Role: Director

Appointed: 01 August 2014

Latest update: 28 October 2019

James T.

Role: Secretary

Appointed: 11 September 2008

Latest update: 28 October 2019

James T.

Role: Director

Appointed: 11 September 2008

Latest update: 28 October 2019

People with significant control

James T. is the individual who controls this firm, owns 1/2 or less of company shares.

James T.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 May 2020
Confirmation statement last made up date 20 April 2019
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 January 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 1 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 1 February 2013
Annual Accounts 12 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 13th September 2019 (RESOLUTIONS)
filed on: 13th, September 2019
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 81300 : Landscape service activities
11
Company Age

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