Top Secret Properties Ltd

Active15121538 Private limited company
Incorporated
7 September 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
8 Wray Crescent
London
N4 3LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07940618

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Top Secret Investment Ltd Owns 75–100% of shares
Top Secret Properties Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£9,984)
Debt Ratio
102%
Current Ratio
58.8x

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£3,583) (£9,984)
Balance sheet detail
20252024
Fixed Assets£445,000£445,000
Current Assets£7,292£4,118
Creditors (< 1 year)(£124)£1,501
Creditors (> 1 year)£460,000£450,000
Net Current Assets£7,416£2,617
Net Assets(£9,984)(£3,583)
Shareholder Funds(£9,984)(£3,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with no updates6 September 2025
5 June 2025Micro company accounts30 September 2024
15 October 2024Confirmation statement with no updates6 September 2024
11 September 2023Registered office address changed
Show all recent filings

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