Menna Overview

Here’s a quick overview of SECRET LAND LIMITED 👀 — a London based business that started in 2006.

SECRET LAND LIMITED

  • Company statusactive
  • Company No05979821
  • Age20 years 1 month Incorporated 26 October 2006
  • Officers8

Address

198 Choumert Road, London, SE15 4AB, England

SECRET LAND LIMITED is an active company incorporated on 26 October 2006 and based in London, England. The company was registered 20 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 26 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 26 Jul 2025

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Confirmation Statement With Updates

2 Years Ago on 27 Jul 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 27 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 27 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Jul 2024

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Termination Secretary Company With Name Termination Date

3 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Jul 2023

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Confirmation Statement With No Updates

4 Years Ago on 26 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 26 Jul 2022

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Confirmation Statement With No Updates

5 Years Ago on 08 Sep 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 31 Jul 2021

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Confirmation Statement With Updates

6 Years Ago on 26 Aug 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 26 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 27 Apr 2020

event
Confirmation Statement With No Updates

7 Years Ago on 16 Oct 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 17 Jul 2019

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Confirmation Statement With No Updates

8 Years Ago on 14 Oct 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 20 Jul 2018

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Confirmation Statement With Updates

9 Years Ago on 08 Nov 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 08 Nov 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 11 Jul 2017

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DAVITT, Juhisecretary 13 May 2012
BROWN, Patrick Evernalddirector Sep 193926 Oct 2006
BUCKLAND, John Williamdirector Jan 194726 Oct 2006
DAVITT, Scott Neildirector Mar 197207 May 2008
GRUNDY, Sophie Louisedirector Nov 198127 Apr 2020
TREADWELL LOWE, Felix Harrydirector Sep 199226 Oct 2023
WARBURTON, Beverley Eleanordirector Jan 195226 Oct 2017
WARDLE, Rachel Alexandradirector Mar 198002 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.