SECRET LAND LIMITED

active Company number 05979821

Private Limited by Shares · Incorporated on 26th Oct 2006

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SIC code: 68209
Registered office: London, SE15 4AB
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

SECRET LAND LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

8 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

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

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

Property intelligence

Latest sale price in SE15 4AB £10,000 as of 10th May 2024 View postcode page

Average price (all time) £511,139

Average price (since 2016) £877,533

Property sales recorded 38

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charmaine Brown	Director	2nd Aug 2026		British	View profile
John Buckland	Director	26th Oct 2006	This company	British	View profile
Scott Davitt	Director	7th May 2008	This company	British	View profile
Sophie Grundy	Director	27th Apr 2020	This company	British	View profile
Juhi Prasad	Secretary	13th May 2012	This company	Not recorded	View profile
Felix Treadwell Lowe	Director	26th Oct 2023	This company	British	View profile
Beverley Warburton	Director	2nd Aug 2026	This company	British	View profile
Rachel Wardle	Director	2nd May 2017	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same 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: 26th Oct 2006
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

26th Oct 2006 Company incorporated
26th Oct 2006 STL DIRECTORS LTD appointed as Director
26th Oct 2006 STL DIRECTORS LTD resigned as Director
26th Oct 2006 Patricia Jenkins appointed as Director
26th Oct 2006 Robert Smith appointed as Director
26th Oct 2006 Lydie Goubard appointed as Director
26th Oct 2006 STL SECRETARIES LTD appointed as Secretary
26th Oct 2006 STL SECRETARIES LTD resigned as Secretary
26th Oct 2006 Jennifer Jones appointed as Secretary
26th Oct 2006 Charmaine Brown appointed as Director
26th Oct 2006 Beverley Warburton appointed as Director
26th Oct 2006 Beverley Warburton resigned as Director
26th Oct 2006 John Buckland appointed as Director
26th Oct 2006 Jennifer Jones appointed as Director
7th May 2008 Patricia Jenkins resigned as Director
7th May 2008 Juhi Prasad appointed as Director
7th May 2008 Juhi Prasad resigned as Director
7th May 2008 Scott Davitt appointed as Director
13th May 2012 Juhi Prasad appointed as Secretary
2nd May 2017 Robert Smith resigned as Director
2nd May 2017 Rachel Wardle appointed as Director
26th Oct 2017 Beverley Warburton appointed as Director
27th Apr 2020 Lydie Goubard resigned as Director
27th Apr 2020 Sophie Grundy appointed as Director
29th Sep 2023 Jennifer Jones resigned as Secretary
25th Oct 2023 Jennifer Jones resigned as Director
26th Oct 2023 Felix Treadwell Lowe appointed as Director
26th Jul 2026 Confirmation statement made up
2nd Aug 2026 Charmaine Brown resigned as Director
2nd Aug 2026 Beverley Warburton appointed as Director
2nd Aug 2026 Beverley Warburton resigned as Director
2nd Aug 2026 Charmaine Brown appointed as Director
31st Jul 2027 Next accounts due

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