Fit 4 Living Limited

Company Name	Fit 4 Living Limited
Directors	Stephen Paul Goodwin and Rachelle Goodwin
Company Status	Active
Company Number	04095816
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Previous Name	Succos Dwellings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Stephen Paul Goodwin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodlands London NW11 9QU

Secretary Name	Mrs Rachelle Goodwin
Nationality	British
Status	Current
Appointed	25 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands London NW11 9QU

Director Name	Mrs Rachelle Goodwin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(12 years after company formation)
Appointment Duration	11 years, 6 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	58 Woodlands London NW11 9QU

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Telephone	020 84557513
Telephone region	London

Location

Registered Address	58 Woodlands London NW11 9QU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

40 at £1	Mrs Rachelle Goodwin 40.00% Ordinary A
15 at £1	Mr Stephen Paul Goodwin A/c Ag 15.00% Ordinary B
15 at £1	Mr Stephen Paul Goodwin A/c Jg 15.00% Ordinary D
15 at £1	Mr Stephen Paul Goodwin A/c Umg 15.00% Ordinary E
15 at £1	Stephen Paul Goodwin A/c Ejg 15.00% Ordinary C

Financials

Year	2014
Net Worth	£96,969
Cash	£13,061
Current Liabilities	£1,596

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

12 December 2001	Delivered on: 20 December 2001 Persons entitled: Kent Reliance Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 albert avenue walkden worsley greater manchester. Outstanding
7 March 2001	Delivered on: 15 March 2001 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 3 carlisle street pendlebury swinton greater manchester M27 6EJ. Outstanding

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
23 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Appointment of Mrs Rachelle Goodwin as a director (2 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Mrs Rachelle Goodwin as a director (2 pages)
29 February 2012	Company name changed succos dwellings LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-28 NM01 ‐ Change of name by resolution (3 pages)
29 February 2012	Company name changed succos dwellings LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-28 NM01 ‐ Change of name by resolution (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Stephen Paul Goodwin on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Stephen Paul Goodwin on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Paul Goodwin on 1 October 2009 (2 pages)
22 December 2008	Return made up to 24/10/08; full list of members (4 pages)
22 December 2008	Return made up to 24/10/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Return made up to 24/10/07; full list of members (3 pages)
1 November 2007	Return made up to 24/10/07; full list of members (3 pages)
15 November 2006	Return made up to 24/10/06; full list of members (8 pages)
15 November 2006	Return made up to 24/10/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2005	Return made up to 24/10/05; full list of members (8 pages)
1 November 2005	Return made up to 24/10/05; full list of members (8 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Return made up to 24/10/04; full list of members (8 pages)
31 October 2004	Return made up to 24/10/04; full list of members (8 pages)
28 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 April 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
3 December 2003	Return made up to 24/10/03; no change of members (7 pages)
3 December 2003	Return made up to 24/10/03; no change of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 November 2002	Return made up to 24/10/02; no change of members (7 pages)
15 November 2002	Return made up to 24/10/02; no change of members (7 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 24/10/01; full list of members (8 pages)
21 November 2001	Return made up to 24/10/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
28 June 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
21 June 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
21 June 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Ad 25/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/10/00 (1 page)
1 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Ad 25/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/10/00 (1 page)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
24 October 2000	Incorporation (16 pages)
24 October 2000	Incorporation (16 pages)

Fit 4 Living Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London