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SECRETS HEALTH AND BEAUTY LIMITED - 25, Gerard Road, London, SW13 9RQ, United Kingdom
Company Information
- Company registration number
- 03252183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Gerard Road
- London
- SW13 9RQ 25, Gerard Road, London, SW13 9RQ UK
Management
- Managing Directors
- KENNY, Frances Theresa Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-19
- Age Of Company 1996-09-19 27 years
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- Mrs Frances Theresa Grace Kenny
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-09-04
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SECRETS HEALTH AND BEAUTY LIMITED Company Description
- SECRETS HEALTH AND BEAUTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03252183. Its current trading status is "live". It was registered 1996-09-19. It has declared SIC or NACE codes as "96020". It has 1 director The latest accounts are filed up to 2019-09-30.It can be contacted at 25 .
Get SECRETS HEALTH AND BEAUTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secrets Health And Beauty Limited - 25, Gerard Road, London, SW13 9RQ, United Kingdom
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-29) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-04) - CS01
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accounts-with-accounts-type-micro-entity (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-micro-entity (2015-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
keyboard_arrow_right 2014
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administrative-restoration-company (2014-03-20) - RT01
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annual-return-company-with-made-up-date (2014-03-21) - AR01
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termination-secretary-company-with-name (2014-03-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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termination-secretary-company-with-name (2014-06-26) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-15) - GAZ1
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gazette-dissolved-compulsary (2013-04-30) - GAZ2
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-26) - AR01
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change-person-director-company-with-change-date (2010-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-22) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-03-11) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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legacy (2006-04-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-12-14) - 288b
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legacy (2000-10-05) - 363s
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legacy (2000-12-29) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-10-17) - 363s
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legacy (1997-10-17) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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legacy (1996-09-25) - 287
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legacy (1996-10-10) - 395
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incorporation-company (1996-09-19) - NEWINC