Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Secret Land Limited
- Incorporated
- 26 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Beverley Eleanor WarburtonFelix Harry Treadwell Lowe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 198 Choumert RoadLondonSE15 4AB
Officers 8 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
Warburton, Beverley Eleanor
Director · Appointed 2 August 2026
British
Born January 1952 (74)
Treadwell Lowe, Felix Harry
Director · Appointed 26 October 2023
British
Born September 1992 (34)
Grundy, Sophie Louise
Director · Appointed 27 April 2020
British
Born November 1981
Wardle, Rachel Alexandra
Director · Appointed 2 May 2017
British
Born March 1980 (46)
Prasad, Juhi
Secretary · Appointed 13 May 2012
Davitt, Scott Neil
Director · Appointed 7 May 2008
British
Born March 1972 (54)
Buckland, John William
Director · Appointed 26 October 2006
British
Born January 1947 (79)
Officer history (11 former)
2 August 2026
Resigned Warburton, Beverley Eleanor as Director
2 August 2026
Appointed Warburton, Beverley Eleanor as Director
2 August 2026
2 August 2026
Resigned Brown, Charmaine as Director
26 October 2023
Appointed Treadwell Lowe, Felix Harry as Director
25 October 2023
29 September 2023
27 April 2020
Appointed Grundy, Sophie Louise as Director
27 April 2020
Resigned Goubard, Lydie Valerie Lucile as Director
26 October 2017
Appointed Warburton, Beverley Eleanor as Director
2 May 2017
Appointed Wardle, Rachel Alexandra as Director
2 May 2017
13 May 2012
Appointed Prasad, Juhi as Secretary
7 May 2008
Appointed Prasad, Juhi Madhurima as Director
7 May 2008
Resigned Prasad, Juhi Madhurima as Director
7 May 2008
7 May 2008
Appointed Davitt, Scott Neil as Director
26 October 2006
Appointed Buckland, John William as Director
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
Appointed Goubard, Lydie Valerie Lucile as Director
26 October 2006
Resigned Warburton, Beverley Eleanor as Director
26 October 2006
26 October 2006
Appointed Warburton, Beverley Eleanor as Director
26 October 2006
26 October 2006
26 October 2006
Appointed Brown, Charmaine as Director
26 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £7 | ||||||
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Appointment of a director | |||
| 2 August 2026 | Termination of appointment of a director | |||
| 2 August 2026 | Appointment of a director | |||
| 2 August 2026 | Secretary's details changed | |||
| 2 August 2026 | Termination of appointment of a director |
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →