General information

Name:

Secret Land Ltd

Office Address:

198 Choumert Road SE15 4AB London

Number: 05979821

Incorporation date: 2006-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the founding of Secret Land Limited, the company located at 198 Choumert Road, , London. That would make 18 years Secret Land has existed in the UK, as it was created on October 26, 2006. The firm Companies House Registration Number is 05979821 and the company area code is SE15 4AB. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Secret Land Ltd reported its latest accounts for the financial year up to 31st October 2022. The firm's most recent annual confirmation statement was filed on 26th July 2023.

Regarding to the limited company, a number of director's responsibilities have so far been carried out by Sophie G., Beverley W., Rachel W. and 4 remaining, listed below. Out of these seven executives, John B. has administered limited company for the longest time, having become one of the many members of company's Management Board 18 years ago. Furthermore, the director's duties are regularly aided with by a secretary - Juhi D., who joined the limited company in May 2012.

Financial data based on annual reports

Company staff

Sophie G.

Role: Director

Appointed: 27 April 2020

Latest update: 10 December 2023

Beverley W.

Role: Director

Appointed: 26 October 2017

Latest update: 10 December 2023

Rachel W.

Role: Director

Appointed: 02 May 2017

Latest update: 10 December 2023

Juhi D.

Role: Secretary

Appointed: 13 May 2012

Latest update: 10 December 2023

Scott D.

Role: Director

Appointed: 07 May 2008

Latest update: 10 December 2023

John B.

Role: Director

Appointed: 26 October 2006

Latest update: 10 December 2023

Jennifer J.

Role: Director

Appointed: 26 October 2006

Latest update: 10 December 2023

Patrick B.

Role: Director

Appointed: 26 October 2006

Latest update: 10 December 2023

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
29th September 2023 - the day secretary's appointment was terminated (TM02)
filed on: 29th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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