| Company Name | 111 Pilates Limited |
|---|---|
| Director | Philppa Golden |
| Company Status | Active |
| Company Number | 07368806 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Philppa Golden |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Lee Road Blackheath SE3 9DZ |
| Secretary Name | Mr Thomas Golden |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Lee Road Blackheath London SE2 9DZ |
Contact
| Website | www.111pilates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83185221 |
| Telephone region | London |
Location
| Registered Address | 111 Lee Road Blackheath London SE3 9DZ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Middle Park and Sutcliffe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philppa Golden 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Golden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,659 |
| Cash | £7,815 |
| Current Liabilities | £11,149 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 23 December 2023 | Termination of appointment of Thomas Golden as a secretary on 20 December 2023 (1 page) |
|---|---|
| 23 December 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 20 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 24 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 June 2021 | Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 111 Lee Road Blackheath London SE3 9DZ on 11 June 2021 (1 page) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 30 September 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 19 September 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 22 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from 3 Church Road Croydon CR9 1SG England on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from 3 Church Road Croydon CR9 1SG England on 12 October 2011 (1 page) |
| 8 September 2010 | Incorporation (23 pages) |
| 8 September 2010 | Incorporation (23 pages) |