MY SECRETS LIMITED

active Company number 04616897

Private Limited by Shares · Incorporated on 13th Dec 2002

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SIC code: 46900
Registered office: London, N2 9NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MY SECRETS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

1 Director View directors

44 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in N2 9NU £1,950,000 as of 24th Sep 2025 View postcode page

Average price (all time) £1,071,454

Average price (since 2016) £1,797,500

Property sales recorded 23

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elona Kemal	Director	13th Oct 2021		British	View profile
Elona Kemal	PSC	4th Jun 2026	—	British	View profile
Elona Kemal (ceased)	PSC	13th Oct 2021	—	British	View profile
Joseph Kemal (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
CASENRA LIMITED	16486983	31st May 2025	active
TITUS SEARLE LIMITED	15106678	31st Aug 2023	active
JACINTA PHELAN CONSULTANCY LTD	14118782	19th May 2022	active
SR ENDEAVOUR LIMITED	12700757	26th Jun 2020	active
EXPERTLY GLOBAL UK LIMITED	12640210	2nd Jun 2020	active

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 2002
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Dec 2002 Company incorporated
13th Dec 2002 Joseph Kemal appointed as Director
13th Dec 2002 Luciana Horesh appointed as Secretary
13th Dec 2002 LUCIENE JAMES LIMITED appointed as Corporate nominee director
13th Dec 2002 LUCIENE JAMES LIMITED resigned as Corporate nominee director
13th Dec 2002 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
13th Dec 2002 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
26th Sep 2003 Luciana Horesh resigned as Secretary
26th Sep 2003 RA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
29th Jun 2007 RA COMPANY SECRETARIES LIMITED resigned as Corporate secretary
29th Jun 2007 Denise Leach appointed as Secretary
6th Apr 2016 Joseph Kemal appointed as PSC
13th Oct 2021 Joseph Kemal resigned as Director
13th Oct 2021 Elona Kemal appointed as Director
13th Oct 2021 Elona Kemal appointed as PSC
13th Oct 2021 Joseph Kemal ceased to be a PSC
25th Apr 2022 Denise Leach resigned as Secretary
6th Sep 2025 Confirmation statement made up
4th Jun 2026 Elona Kemal appointed as PSC
4th Jun 2026 Elona Kemal ceased to be a PSC
30th Sep 2027 Next accounts due

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