All Things Pilates Ltd

Company Registration Number: 08805334

Company registered in England and Wales

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All Things Pilates Ltd is a Private Company Limited by Shares first registered on 6 December 2013. Its current registered address is in Kingston Upon Thames.

Registered Address

UNIT 03 PRINCESS COURT
HORACE ROAD
KINGSTON UPON THAMES
KT12SL

There are 12 companies currently registered at this postcode, including this one.

All companies at KT1 2SL

Registration Data

Company Number

08805334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £9,211£0
Current Assets £0£3,897
of which Cash £0£3,897
Total Assets £9,211£3,897
Current Liabilities £6,283£7,119
Net Current Assets £-6,283£-3,222
Total Net Worth £2,928£60

Previous Names

No previous names

Company Officers

  • GILLEN, Gemma Elizabeth Patricia

    Secretary

    Appointed on 4 October 2016

     

    Unit 03
    Princess Court
    Horace Road
    Kingston Upon Thames
    KT12SL

  • CHAVEZ KENNY, Andreas Philip

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1989

    Unit 03
    Princess Court
    Horace Road
    Kingston Upon Thames
    KT12SL

  • GILLEN, Gemma Elizabeth Patricia

    Director

    Appointed on 4 October 2016

     

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: July 1986

    Unit 03
    Princess Court
    Horace Road
    Kingston Upon Thames
    KT12SL

  • LEWIS, Kate

    Secretary

    Appointed on 6 December 2013

    Resigned on 21 September 2016

    4
    Cumberland Street
    Staines Upon Thames
    TW18 3EF
    United Kingdom

  • LEWIS, Kate

    Director

    Appointed on 6 December 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Pilates Teacher

    Month of birth: June 1981

    4
    Cumberland Street
    Staines Upon Thames
    TW18 3EF
    United Kingdom

  • LEWIS, Warren

    Director

    Appointed on 11 September 2014

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1982

    Unit 03
    Princess Court
    Horace Road
    Kingston Upon Thames
    KT12SL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMY9C. Transaction: MzE2MDczODQ5M2FkaXF6a2N4.

  2. 15 October 2016 Appointment of Mr Andreas Philip Chavez Kenny as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HMNLVE. Transaction: MzE1OTc2MTk1NmFkaXF6a2N4.

  3. 15 October 2016 Appointment of Miss Gemma Elizabeth Patricia Gillen as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X5HMNLC3. Transaction: MzE1OTc2MTgxOWFkaXF6a2N4.

  4. 15 October 2016 Appointment of Miss Gemma Elizabeth Patricia Gillen as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HMNJF6. Transaction: MzE1OTc2MTQ0NGFkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Kate Lewis as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWD8QT. Transaction: MzE1ODkwNDQ2MmFkaXF6a2N4.

  6. 4 October 2016 Termination of appointment of Kate Lewis as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM02. Barcode: X5GWD9M9. Transaction: MzE1ODkwNDcwM2FkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Warren Lewis as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWD8VY. Transaction: MzE1ODkwNDUyNmFkaXF6a2N4.

  8. 4 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X56A68CJ. Transaction: MzE0Nzc5ODQ1MmFkaXF6a2N4.

  9. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YZHNK. Transaction: MzE0NjQ1NTk2NmFkaXF6a2N4.

  10. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G56KX. Transaction: MzEyMDUwOTQ1NGFkaXF6a2N4.

  11. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421PTVD. Transaction: MzExODE1NTY2MGFkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT330I. Transaction: MzExNDQyODY0MGFkaXF6a2N4.

  13. 22 September 2014 Appointment of Mr Warren Lewis as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GXO82Q. Transaction: MzEwNzk1NDY5NGFkaXF6a2N4.

  14. 6 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MMIJ6A. Transaction: MzA5MDE4NDU3NGFkaXF6a2N4.

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