Companies House does not verify the accuracy of the information filed

Advanced company search

SECRETLONDON PROPERTY LTD

Company number 12258149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AD01	Registered office address changed from Unit 23 8 Hornsey Street London N7 8EG England to Unit 39 10 Hornsey Street London N7 8EL on 9 August 2023	View PDF Registered office address changed from Unit 23 8 Hornsey Street London N7 8EG England to Unit 39 10 Hornsey Street London N7 8EL on 9 August 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 122581490005, created on 2 September 2022	View PDF Registration of charge 122581490005, created on 2 September 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	AD01	Registered office address changed from Suite 41 Chessington Business Centre Cox Lane Chessington KT9 1SD England to Unit 23 8 Hornsey Street London N7 8EG on 12 April 2022	View PDF Registered office address changed from Suite 41 Chessington Business Centre Cox Lane Chessington KT9 1SD England to Unit 23 8 Hornsey Street London N7 8EG on 12 April 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	MR01	Registration of charge 122581490003, created on 26 July 2021	View PDF Registration of charge 122581490003, created on 26 July 2021 - link opens in a new window - 10 pages (10 pages)
13 Aug 2021	MR01	Registration of charge 122581490004, created on 26 July 2021	View PDF Registration of charge 122581490004, created on 26 July 2021 - link opens in a new window - 12 pages (12 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	MR01	Registration of charge 122581490002, created on 12 March 2020	View PDF Registration of charge 122581490002, created on 12 March 2020 - link opens in a new window - 12 pages (12 pages)
13 Mar 2020	MR01	Registration of charge 122581490001, created on 12 March 2020	View PDF Registration of charge 122581490001, created on 12 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?