Secret Land Limited

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Secret Land Limited

05979821•Private Limited With Share Capital

198 Choumert Road, London, SE154AB

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Incorporated

26/10/2006

Company Age

20 years

Directors

8

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Secret Land Limited (05979821) is a private limited with share capital incorporated on 26/10/2006 (20 years old) and registered in london, SE154AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Secret land limited is a company based out of 149 chadwick rd, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/10/2006
SE154AB

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

8

Directors

7

Shareholders

Board of Directors

5
B
beverley eleanor warburton
director
R
rachel alexandra wardle
director
J
john william buckland
director
S
sophie louise grundy
director
S
scott neil davitt
director

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Incorporation Company
Category:Incorporation
Date:26-10-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date26/07/2026
Latest Accounts31/10/2025

Trading Addresses

198 Choumert Road, London, SE154ABRegistered

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Contact

198 Choumert Road, London, SE154AB