| Company Name | Pilatestree Limited |
|---|---|
| Director | Monika Zarebska |
| Company Status | Active |
| Company Number | 08291922 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Monika Zarebska |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 244 Edgware Road London W2 1DS |
| Director Name | Mrs Sharon Thompson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | First Floor 244 Edgware Road London W2 1DS |
Location
| Registered Address | First Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Monika Zarebska 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Thompson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 21 November 2018 | Director's details changed for Mrs Monika Zarebska on 20 November 2018 (2 pages) |
| 20 November 2018 | Change of details for Ms Monika Zarebska as a person with significant control on 20 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Mrs Monika Zarebska on 20 November 2018 (2 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 16 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 August 2017 | Termination of appointment of Sharon Thompson as a director on 1 June 2017 (1 page) |
| 1 August 2017 | Change of details for Ms Monika Zarebska as a person with significant control on 1 June 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 1 August 2017 | Cessation of Sharon Thompson as a person with significant control on 1 June 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 1 August 2017 | Cessation of Sharon Thompson as a person with significant control on 1 June 2017 (1 page) |
| 1 August 2017 | Change of details for Ms Monika Zarebska as a person with significant control on 1 June 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Sharon Thompson as a director on 1 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 22 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (4 pages) |
| 17 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Incorporation (25 pages) |
| 13 November 2012 | Incorporation (25 pages) |