SECRET LAND LIMITED

SECRET LAND LIMITED is an active private limited company, incorporated on 26 October 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Choumert Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. SECRET LAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	198 CHOUMERT ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE15 4AB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SECRET LAND LIMITED

Directors

(The company's officers)

PATRICK EVERNALD BROWN

(~84 year old British national)

145 CHADWICK ROAD, PECKHAM, LONDON, SE15 4PY

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 26/10/2006

JOHN WILLIAM BUCKLAND

(~77 year old British national)

153 CHADWICK ROAD, LONDON, SE15 4PY

Current Director
Gives occupation as LOCAL AUTHORITY OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/10/2006

MR SCOTT NEIL DAVITT

(~52 year old British national)

198 CHOUMERT ROAD, LONDON, SE15 4AB, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in ENGLAND

Appointed on 07/05/2008

MRS SOPHIE LOUISE GRUNDY

(~42 year old British national)

206 CHOUMERT ROAD, LONDON, SE15 4AB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 27/04/2020

MS JENNIFER MAIR JONES

(~68 year old British national)

CHANCERY COTTAGE THE VILLAGE, NORTH BOVEY, TQ13 8RA, ENGLAND

Current Director
Gives occupation as LANDLORD
Usually resident in ENGLAND

Appointed on 26/10/2006

MS BEVERLEY ELEANOR WARBURTON

(~72 year old British national)

143 CHADWICK ROAD, LONDON, SE15 4PY, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 26/10/2017

MRS RACHEL ALEXANDRA WARDLE

(~44 year old British national)

149 CHADWICK ROAD, LONDON, SE15 4PY, ENGLAND

Current Director
Gives occupation as TRAINEE PSYCHOTHERAPIST
Usually resident in ENGLAND

Appointed on 02/05/2017

MRS JUHI DAVITT

198 CHOUMERT ROAD, LONDON, SE15 4AB, UNITED KINGDOM

Current Secretary

Appointed on 13/05/2012

Connections

(Shared officers)

FERNSOFT MANAGEMENT LIMITED

MS JENNIFER MAIR JONES

INSPIRED JOURNEYS LIMITED

MS JENNIFER MAIR JONES

THE HEALING TRUST LIMITED

MS JENNIFER MAIR JONES

THE NFSH CHARITABLE TRUST LIMITED

MS JENNIFER MAIR JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)