Massages & Pilates Associates Ltd

Company Name	Massages & Pilates Associates Ltd
Directors	Mario Perez and Deborah Margaret Henley
Company Status	Active
Company Number	06253669
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 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

Director Name	Mr Mario Perez
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	14 Crestway Putney London SW15 5BY

Director Name	Ms Deborah Margaret Henley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crestway Putney London SW15 5BY

Secretary Name	Mr Mario Perez
Status	Current
Appointed	14 November 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	226 Upper Richmond Road London SW15 6TG

Director Name	Beata Aleksandrowicz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	47 Rowallan Road London SW6 6AF

Director Name	Mr Jean Marc Delacourt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Rowallan Road London SW6 6AF

Secretary Name	Beata Aleksandrowicz
Nationality	Polish
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Rowallan Road London SW6 6AF

Location

Registered Address	226 Upper Richmond Road London SW15 6TG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Deborah Henley 50.00% Ordinary
500 at £1	Mario Perez 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,763
Cash	£1
Current Liabilities	£2,764

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (2 weeks from now)

Filing History

17 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
15 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
30 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Director's details changed for Ms Deborah Henley on 22 May 2014 (2 pages)
27 May 2014	Director's details changed for Ms Deborah Henley on 22 May 2014 (2 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
1 June 2013	Registered office address changed from 226 Upper Richmond Road Putney London SW16 6TG on 1 June 2013 (1 page)
1 June 2013	Registered office address changed from 226 Upper Richmond Road Putney London SW16 6TG on 1 June 2013 (1 page)
1 June 2013	Registered office address changed from 226 Upper Richmond Road Putney London SW16 6TG on 1 June 2013 (1 page)
1 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012	Termination of appointment of Jean Delacourt as a director (1 page)
26 November 2012	Termination of appointment of Jean Delacourt as a director (1 page)
14 November 2012	Termination of appointment of Beata Aleksandrowicz as a secretary (1 page)
14 November 2012	Termination of appointment of Beata Aleksandrowicz as a director (1 page)
14 November 2012	Termination of appointment of Beata Aleksandrowicz as a secretary (1 page)
14 November 2012	Termination of appointment of Beata Aleksandrowicz as a director (1 page)
14 November 2012	Appointment of Mr Mario Perez as a secretary (1 page)
14 November 2012	Appointment of Mr Mario Perez as a secretary (1 page)
12 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
26 June 2010	Director's details changed for Jean Marc Delacourt on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Mario Perez on 1 February 2010 (2 pages)
26 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 June 2010	Director's details changed for Deborah Henley on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Jean Marc Delacourt on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Deborah Henley on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Jean Marc Delacourt on 1 February 2010 (2 pages)
26 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 June 2010	Director's details changed for Mario Perez on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Mario Perez on 1 February 2010 (2 pages)
26 June 2010	Director's details changed for Deborah Henley on 1 February 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 July 2009	Return made up to 21/05/09; full list of members (5 pages)
17 July 2009	Return made up to 21/05/09; full list of members (5 pages)
9 July 2009	Director's change of particulars / deborah henley / 20/05/2009 (1 page)
9 July 2009	Director's change of particulars / deborah henley / 20/05/2009 (1 page)
9 July 2009	Director's change of particulars / mario perez / 20/05/2009 (1 page)
9 July 2009	Director's change of particulars / mario perez / 20/05/2009 (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 June 2008	Director's change of particulars / jean delacourt / 21/05/2007 (1 page)
4 June 2008	Director's change of particulars / jean delacourt / 21/05/2007 (1 page)
4 June 2008	Return made up to 21/05/08; full list of members (5 pages)
4 June 2008	Return made up to 21/05/08; full list of members (5 pages)
21 May 2007	Incorporation (11 pages)
21 May 2007	Incorporation (11 pages)

Massages & Pilates Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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