Secret Land Limited LONDON


Founded in 2006, Secret Land, classified under reg no. 05979821 is an active company. Currently registered at 198 Choumert Road SE15 4AB, London the company has been in the business for 16 years. Its financial year was closed on Monday 31st October and its latest financial statement was filed on 31st October 2020.

At the moment there are 7 directors in the the firm, namely Sophie G., Beverley W. and Rachel W. and others. In addition 2 active secretaries, Juhi D. and Jennifer J. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stl Secretaries Ltd who worked with the the firm until 26 October 2006.

Secret Land Limited Address / Contact

Office Address 198 Choumert Road
Town London
Post code SE15 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979821
Date of Incorporation Thu, 26th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 16 years old
Account next due date Sun, 31st Jul 2022 (32 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 9th Sep 2022 (2022-09-09)
Last confirmation statement dated Thu, 26th Aug 2021

Company staff

Sophie G.

Position: Director

Appointed: 27 April 2020

Beverley W.

Position: Director

Appointed: 26 October 2017

Rachel W.

Position: Director

Appointed: 02 May 2017

Juhi D.

Position: Secretary

Appointed: 13 May 2012

Scott D.

Position: Director

Appointed: 07 May 2008

John B.

Position: Director

Appointed: 26 October 2006

Jennifer J.

Position: Director

Appointed: 26 October 2006

Jennifer J.

Position: Secretary

Appointed: 26 October 2006

Patrick B.

Position: Director

Appointed: 26 October 2006

Juhi P.

Position: Director

Appointed: 07 May 2008

Resigned: 07 May 2008

Lydie G.

Position: Director

Appointed: 26 October 2006

Resigned: 27 April 2020

Stl Secretaries Ltd

Position: Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Robert S.

Position: Director

Appointed: 26 October 2006

Resigned: 02 May 2017

Patricia J.

Position: Director

Appointed: 26 October 2006

Resigned: 07 May 2008

Stl Directors Ltd

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Beverley W.

Position: Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand77 
Net Assets Liabilities777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 77
Number Shares Allotted 77
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st October 2020
filed on: 31st, July 2021
Free Download (2 pages)

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