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Secrets Hammersmith Ltd

Secrets Hammersmith Ltd is a dormant company incorporated on 10 May 2019 with the registered office located in London, Greater London. Secrets Hammersmith Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11989989
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
62 Glenthorne Road
London
W6 0LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1942
Mr Samuel Stuart Stephen Less
PSC • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon Management & Investments Limited
Samuel Stuart Stephen Less is a mutual person.
Active
Harrington Starr Limited
Samuel Stuart Stephen Less is a mutual person.
Active
Brightstar Estates Limited
Samuel Stuart Stephen Less is a mutual person.
Active
Harrington Starr Group Limited
Samuel Stuart Stephen Less is a mutual person.
Active
St James' 4 Ltd
Samuel Stuart Stephen Less is a mutual person.
Active
Curzon And St. James (Holdings) Limited
Samuel Stuart Stephen Less is a mutual person.
Active
The Hammersmith Bar And Lounge Limited
Samuel Stuart Stephen Less is a mutual person.
Active
St. James Square Limited
Samuel Stuart Stephen Less is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Samuel Stuart Stephen Less (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Curzon and St. James (Holdings) Limited (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Samuel Stuart Stephen Less Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Notification of Samuel Stuart Stephen Less as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr Samuel Stuart Stephen Less on 11 March 2024
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Mar 2023
Repayment History
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