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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 26 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 08 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVITT, Juhi | secretary | 13 May 2012 | |
| BROWN, Patrick Evernald | director | Sep 1939 | 26 Oct 2006 |
| BUCKLAND, John William | director | Jan 1947 | 26 Oct 2006 |
| DAVITT, Scott Neil | director | Mar 1972 | 07 May 2008 |
| GRUNDY, Sophie Louise | director | Nov 1981 | 27 Apr 2020 |
| TREADWELL LOWE, Felix Harry | director | Sep 1992 | 26 Oct 2023 |
| WARBURTON, Beverley Eleanor | director | Jan 1952 | 26 Oct 2017 |
| WARDLE, Rachel Alexandra | director | Mar 1980 | 02 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of SECRET LAND LIMITED 👀 — a London based business that started in 2006.