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Secret Land Limited (registration number 05979821) is a private limited company founded on 2006-10-26 originating in England. The business can be found at 198 Choumert Road, London SE15 4AB. Secret Land Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Secret Land Limited
Number	05979821
Date of Incorporation:	Thu, 26th Oct 2006
End of financial year:	31 October
Address:	198 Choumert Road, London, SE15 4AB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 7 directors that can be found in this company, we can name: Sophie G. (in the company from 27 April 2020), Beverley W. (appointment date: 26 October 2017), Rachel W. (appointed on 02 May 2017). 1 secretary is present: Juhi D. (appointed on 13 May 2012).

Directors

Filings

Categories:

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(TM02) 29th September 2023 - the day secretary's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM02) 29th September 2023 - the day secretary's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 26th, August 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) 27th April 2020 - the day director's appointment was terminated filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 20th, July 2018 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th October 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 11th, July 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 5th June 2017. New Address: 198 Choumert Road London SE15 4AB. Previous address: 149 Chadwick Road London SE15 4PY filed on: 5th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) 2nd May 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 4th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th October 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 4th November 2014: 7.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th October 2013 with full list of members filed on: 3rd, November 2013 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th October 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th October 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 24th, November 2009 \| address	Free Download (1 page)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, November 2009 \| address	Free Download (1 page)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th October 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (8 pages)
(CH01) On 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2008 filed on: 2nd, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2007 filed on: 24th, July 2008 \| accounts	Free Download (3 pages)
(288b) On 28th May 2008 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288a) On 28th May 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/05/2008 from 198 choumert road london SE15 4AB filed on: 23rd, May 2008 \| address	Free Download (1 page)
(288a) On 23rd May 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288b) On 23rd May 2008 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288a) On 10th December 2006 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(288a) On 10th December 2006 New director appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288b) On 29th November 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288b) On 29th November 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On 29th November 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New secretary appointed;new director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288b) On 29th November 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New secretary appointed;new director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 6 shares on 26th October 2006. Value of each share 1 £, total number of shares: 7. filed on: 29th, November 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 6 shares on 26th October 2006. Value of each share 1 £, total number of shares: 7. filed on: 29th, November 2006 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, October 2006 \| incorporation	Free Download (16 pages)

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