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HERBAL SECRETS LIMITED - 21 Milton Park, London, N6 5QB, United Kingdom
Company Information
- Company registration number
- 05235288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Milton Park
- London
- N6 5QB
- United Kingdom 21 Milton Park, London, N6 5QB, United Kingdom UK
Management
- Managing Directors
- RAZA, Sana Zehra
- RAZA, Sonia Iffat
- Company secretaries
- HARTOG, Philip Numa
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-20
- Age Of Company 2004-09-20 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sonia Iffat Raza
- Sonia Iffat Raza
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
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HERBAL SECRETS LIMITED Company Description
- HERBAL SECRETS LIMITED is a ltd registered in United Kingdom with the Company reg no 05235288. Its current trading status is "live". It was registered 2004-09-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010.It can be contacted at 21 Milton Park .
Get HERBAL SECRETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbal Secrets Limited - 21 Milton Park, London, N6 5QB, United Kingdom
- 2004-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERBAL SECRETS LIMITED as filed with the government register. Guaranteed.
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 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-26) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-person-secretary-company-with-change-date (2017-07-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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accounts-with-accounts-type-micro-entity (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-12) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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gazette-filings-brought-up-to-date (2013-09-07) - DISS40
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gazette-notice-compulsary (2013-05-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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dissolved-compulsory-strike-off-suspended (2013-08-20) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-10-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2012-11-15) - DISS16(SOAS)
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-person-director-company-with-change-date (2011-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-07-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 287
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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legacy (2008-10-16) - 288c
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-30) - 88(2)R
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incorporation-company (2004-09-20) - NEWINC
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legacy (2004-09-20) - 288b