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Secretlondon Property Ltd

Secretlondon Property Ltd is an active company incorporated on 12 October 2019 with the registered office located in London, Greater London. Secretlondon Property Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12258149
Private limited company
Age
6 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Apartment 15 Block A, 36 Hornsey Road
London
N7 7AT
England
Address changed on 7 Aug 2025 (4 months ago)
Previous address was Unit 39 10 Hornsey Street London N7 8EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Haewon Shin
PSC • Director • South Korean • Lives in UK • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Oct ⟶ 30 Apr 2024
Traded for 18 months
Cash in Bank
£23.75K
Increased by £23.75K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.57M
Increased by £148.73K (+6%)
Total Liabilities
-£2.8M
Increased by £158.61K (+6%)
Net Assets
-£234.24K
Decreased by £9.88K (+4%)
Debt Ratio (%)
109%
Decreased by 0.15% (-0%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 9 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 12 Nov 2025
Registered office address changed from Unit 39 10 Hornsey Street London N7 8EL England to Apartment 15 Block a, 36 Hornsey Road London N7 7AT on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Nov 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 1 Nov 2023
Registered office address changed from Unit 23 8 Hornsey Street London N7 8EG England to Unit 39 10 Hornsey Street London N7 8EL on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 7 Nov 2022
Registration of charge 122581490005, created on 2 September 2022
Submitted on 5 Sep 2022
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Repayment History
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