About

Registered Number: 05809068
Date of Incorporation: 08/05/2006 (18 years ago)
Company Status: Active
Registered Address: 195a Kenton Road, Harrow, Middlesex, HA3 0HD,

 

Having been setup in 2006, Secret Hero Ltd has its registered office in Harrow, it's status at Companies House is "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOVER-NICHOLS, Vanessa 01 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CLOVER-NICHOLS, Vanessa Elizabeth 08 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 10 May 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 20 May 2013
CH03 - Change of particulars for secretary 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
AA - Annual Accounts 07 August 2007
225 - Change of Accounting Reference Date 31 July 2007
363a - Annual Return 21 May 2007
NEWINC - New incorporation documents 08 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.