Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Secrets Hammersmith Ltd
- Incorporated
- 10 May 2019 (7 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Penelope Anne Less
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62 Glenthorne RoadLondonW6 0LR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Anne Less
Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1950 (76)
Former controllers (3)
1 June 2026
Ceased Samuel Stuart Stephen Less — Owns 75–100% of shares
3 April 2024
Ceased Curzon and St. James (Holdings) Limited — Owns 75–100% of shares
1 March 2021
Ceased Curzon and St. James' (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | |||
| Net Current Assets | £1 | |||||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Cessation of a person with significant control | |||
| 6 June 2026 | Notification of a person with significant control | |||
| 6 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 20 September 2025 | Accounts for a dormant company | 31 December 2024 |
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