This company is commonly known as Secrets Health And Beauty Limited. The company was founded 27 years ago and was given the registration number 03252183. The firm's registered office is in LONDON. You can find them at 25 Gerard Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | SECRETS HEALTH AND BEAUTY LIMITED |
|---|---|---|
| Company Number | : | 03252183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gerard Road, London, SW13 9RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gerard Road, London, England, SW13 9RQ | Director | 01 November 2000 | Active |
| 37a Loftus Road, Shepherds Bush, London, W12 7EH | Secretary | 19 September 1996 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 19 September 1996 | Active |
| Kennedy House, Murray Road, Orpington, England, BR5 3QY | Secretary | 02 October 2010 | Active |
| 90, Sevenoaks Way, Orpington, United Kingdom, BR5 3AF | Secretary | 01 November 2000 | Active |
| 64a Church Road, London, SW13 0DQ | Director | 19 September 1996 | Active |
| 37a Loftus Road, Shepherds Bush, London, W12 7EH | Director | 19 September 1996 | Active |
| 58 Mabledon Road, Tonbridge, TN9 2TG | Director | 19 September 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 19 September 1996 | Active |
| Mrs Frances Theresa Grace Kenny | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Irish |
| Address | : | 25, Gerard Road, London, SW13 9RQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Officers | Termination secretary company with name. | Download |
| 2014-06-09 | Address | Change registered office address company with date old address. | Download |
| 2014-03-21 | Officers | Termination secretary company with name. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date. | Download |
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