The Pilates Room Ltd

Company Name	The Pilates Room Ltd
Director	Mario Perez
Company Status	Active
Company Number	06323726
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Mario Perez
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	14 Crestway Putney London SW15 5BY

Secretary Name	Mr Mario Perez
Status	Current
Appointed	01 August 2012(5 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	226 Upper Richmond Road Putney SW15 6TG

Director Name	Mrs Deborah Henley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crestway London SW15 5BY

Secretary Name	Hogbens Dunphy Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	First Floor 45 Monmouth Street London WC2H 9DG

Contact

Website	thepilatesroom.org.uk

Location

Registered Address	226 Upper Richmond Road Putney 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

50 at £1	Deborah Hemley 50.00% Ordinary
50 at £1	Mario Perez 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 4 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

1 March 2013	Delivered on: 8 March 2013 Persons entitled: Milton (Bvi) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£5,000.00 held by the landlord as security for the due performance of the covenants and the conditions contained in the lease. Outstanding
8 August 2008	Delivered on: 16 August 2008 Persons entitled: Milton Property Holdings Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£5,000 held by the landlord as security see image for full details. Outstanding

1 March 2013

Delivered on: 8 March 2013
Persons entitled: Milton (Bvi) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£5,000.00 held by the landlord as security for the due performance of the covenants and the conditions contained in the lease.
Outstanding

8 August 2008

Delivered on: 16 August 2008
Persons entitled: Milton Property Holdings Limited

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£5,000 held by the landlord as security see image for full details.
Outstanding

Filing History

18 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Deborah Henley as a director on 15 July 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
21 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (4 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2012	Director's details changed for Ms Deborah Henley on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Ms Deborah Henley on 17 October 2012 (2 pages)
21 August 2012	Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary (1 page)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Appointment of Mr Mario Perez as a secretary (1 page)
21 August 2012	Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary (1 page)
21 August 2012	Appointment of Mr Mario Perez as a secretary (1 page)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Ms Deborah Henley on 1 February 2011 (2 pages)
12 August 2011	Director's details changed for Ms Deborah Henley on 1 February 2011 (2 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Ms Deborah Henley on 1 February 2011 (2 pages)
29 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 25 July 2010 (2 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Deborah Hemley on 25 July 2010 (3 pages)
28 July 2010	Director's details changed for Deborah Hemley on 25 July 2010 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 September 2009	Return made up to 25/07/09; full list of members (4 pages)
10 September 2009	Return made up to 25/07/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / mario perez / 25/07/2009 (1 page)
21 August 2009	Secretary's change of particulars / hogbens dunphy secretaries LTD / 27/07/2009 (1 page)
21 August 2009	Director's change of particulars / mario perez / 25/07/2009 (1 page)
21 August 2009	Secretary's change of particulars / hogbens dunphy secretaries LTD / 27/07/2009 (1 page)
21 August 2009	Director's change of particulars / deborah hemley / 25/07/2009 (1 page)
21 August 2009	Director's change of particulars / deborah hemley / 25/07/2009 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
25 July 2007	Incorporation (20 pages)
25 July 2007	Incorporation (20 pages)