Pilates Limited

Company Name	Pilates Limited
Director	Katheryn Hammersley
Company Status	Active
Company Number	03319676
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Trevor Blount
Nationality	British
Status	Current
Appointed	14 August 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Pilates Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Hotham Hall 1 Hotham Road London SW15 1QS

Director Name	Ms Katheryn Hammersley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Pilates
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Harrington Road London SW7 3ES

Director Name	Mr Trevor Blount
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Pilates Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Hotham Hall 1 Hotham Road London SW15 1QS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Kay Georgiou
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 15 16 Guilford Street London WC1N 1DY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Francesca Saidman
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 August 2008)
Role	Company Director
Correspondence Address	8 Pellant Road London SW6 7LX

Director Name	Mr Nathan Alex Rose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 November 2018)
Role	Pilates Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Albany Road London E17 8DA

Director Name	Dr Catrin Bevan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(21 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 January 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Lawn Crescent Kew London TW9 3NR

Contact

Website	pilates.co.uk

Location

Registered Address	First Floor 5 Harrington Road London SW7 3ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Nathan Ross 50.00% Ordinary
1 at £1	Trevor Blount 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,437
Cash	£12,233
Current Liabilities	£8,217

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 May 2019	Director's details changed for Ms Katheryn Hammersley on 9 May 2019 (2 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
21 January 2019	Termination of appointment of Catrin Bevan as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Ms Katheryn Hammersley as a director on 1 January 2019 (2 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 December 2018	Termination of appointment of Nathan Alex Rose as a director on 28 November 2018 (1 page)
3 December 2018	Appointment of Dr Catrin Bevan as a director on 28 November 2018 (2 pages)
1 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
16 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
26 January 2011	Amended accounts made up to 31 March 2009 (4 pages)
26 January 2011	Amended accounts made up to 31 March 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for Mr Nathan Alex Rose on 17 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Nathan Alex Rose on 17 February 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 17/02/09; full list of members (3 pages)
22 April 2009	Return made up to 17/02/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 August 2008	Appointment terminated secretary francesca saidman (1 page)
14 August 2008	Secretary appointed mr trevor blount (1 page)
14 August 2008	Appointment terminated secretary francesca saidman (1 page)
14 August 2008	Appointment terminated director trevor blount (1 page)
14 August 2008	Director appointed mr nathan alex rose (1 page)
14 August 2008	Director appointed mr nathan alex rose (1 page)
14 August 2008	Secretary appointed mr trevor blount (1 page)
14 August 2008	Appointment terminated director trevor blount (1 page)
27 February 2008	Return made up to 17/02/08; full list of members (3 pages)
27 February 2008	Return made up to 17/02/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2007	Return made up to 17/02/07; full list of members (6 pages)
1 March 2007	Return made up to 17/02/07; full list of members (6 pages)
23 February 2006	Return made up to 17/02/06; full list of members (6 pages)
23 February 2006	Return made up to 17/02/06; full list of members (6 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 February 2005	Return made up to 17/02/05; full list of members (6 pages)
17 February 2005	Return made up to 17/02/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Return made up to 17/02/04; full list of members (6 pages)
20 February 2004	Return made up to 17/02/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2003	Return made up to 17/02/03; full list of members (6 pages)
11 February 2003	Return made up to 17/02/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 February 2002	Return made up to 17/02/02; full list of members (6 pages)
11 February 2002	Return made up to 17/02/02; full list of members (6 pages)
13 February 2001	Return made up to 17/02/01; full list of members (6 pages)
13 February 2001	Return made up to 17/02/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 February 2000	Return made up to 17/02/00; full list of members (6 pages)
22 February 2000	Return made up to 17/02/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 February 1999	Return made up to 17/02/99; full list of members (6 pages)
15 February 1999	Return made up to 17/02/99; full list of members (6 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 16 st john street london EC1M 4AY (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 16 st john street london EC1M 4AY (1 page)
17 February 1997	Incorporation (15 pages)
17 February 1997	Incorporation (15 pages)

Pilates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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