Herbal Secrets Limited

Company Name	Herbal Secrets Limited
Directors	Sana Zehra Raza and Sonia Iffat Raza
Company Status	Active
Company Number	05235288
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sana Zehra Raza
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	21 Milton Park London N6 5QB

Director Name	Sonia Iffat Raza
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Charles Street Manchester M1 7DB

Secretary Name	Philip Numa Hartog
Status	Current
Appointed	01 July 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	21 Milton Park London N6 5QB

Secretary Name	Sonia Iffat Raza
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Charles Street Manchester M1 7DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	herbalsecrets.co.uk
Telephone	07 944834988
Telephone region	Mobile

Location

Registered Address	21 Milton Park London N6 5QB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Sonia I. Raza 99.00% Ordinary
1 at £1	Sana Z. Raza 1.00% Ordinary

Financials

Year	2014
Net Worth	-£25,868
Current Liabilities	£25,868

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

22 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
6 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 July 2017	Secretary's details changed for Philip Numa Hartog on 29 June 2017 (1 page)
6 July 2017	Secretary's details changed for Philip Numa Hartog on 29 June 2017 (1 page)
6 July 2017	Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 6 July 2017 (1 page)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
14 July 2014	Termination of appointment of Sonia Iffat Raza as a secretary on 1 July 2014 (1 page)
14 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Sonia Iffat Raza as a secretary on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Sonia Iffat Raza as a secretary on 1 July 2014 (1 page)
14 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 July 2014 (2 pages)
14 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 July 2014 (2 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 January 2014	Registered office address changed from 42 Charles Street Manchester M1 7DB on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 42 Charles Street Manchester M1 7DB on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 42 Charles Street Manchester M1 7DB on 5 January 2014 (2 pages)
5 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
18 September 2013	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
20 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Sana Zehra Raza on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Sana Zehra Raza on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Sana Zehra Raza on 1 September 2011 (2 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Sana Zehra Raza on 20 September 2010 (2 pages)
12 November 2010	Director's details changed for Sana Zehra Raza on 20 September 2010 (2 pages)
12 November 2010	Director's details changed for Sonia Iffat Raza on 20 September 2010 (2 pages)
12 November 2010	Director's details changed for Sonia Iffat Raza on 20 September 2010 (2 pages)
29 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
17 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Sonia Iffat Raza on 10 September 2009 (1 page)
15 December 2009	Secretary's details changed for Sonia Iffat Raza on 10 September 2009 (1 page)
15 December 2009	Secretary's details changed for Sonia Iffat Raza on 10 September 2009 (1 page)
15 December 2009	Director's details changed for Sonia Iffat Raza on 10 September 2009 (1 page)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 October 2008	Director's change of particulars / sana raza / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / sana raza / 16/10/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / sonia raza / 16/10/2008 (1 page)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Director and secretary's change of particulars / sonia raza / 16/10/2008 (1 page)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Registered office changed on 23/04/2008 from 19 marchbank drive cheadle SK8 1QY (1 page)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Registered office changed on 23/04/2008 from 19 marchbank drive cheadle SK8 1QY (1 page)
1 October 2007	Return made up to 20/09/07; full list of members (7 pages)
1 October 2007	Return made up to 20/09/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 October 2005	Return made up to 20/09/05; full list of members (7 pages)
10 October 2005	Return made up to 20/09/05; full list of members (7 pages)
30 September 2004	Ad 20/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2004	Ad 20/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2004	Incorporation (17 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (17 pages)

Herbal Secrets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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