All Things Pilates Ltd

Company Name	All Things Pilates Ltd
Directors	Andreas Philip Chavez Kenny and Gemma Elizabeth Patricia Gillen
Company Status	Active
Company Number	08805334
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Andreas Philip Chavez Kenny
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 03 Princess Court Horace Road Kingston Upon Thames KT1 2SL

Director Name	Miss Gemma Elizabeth Patricia Gillen
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	04 October 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 03 Princess Court Horace Road Kingston Upon Thames KT1 2SL

Secretary Name	Miss Gemma Elizabeth Patricia Gillen
Status	Current
Appointed	04 October 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Unit 03 Princess Court Horace Road Kingston Upon Thames KT1 2SL

Director Name	Mrs Kate Lewis
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Pilates Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Street Staines Upon Thames TW18 3EF

Secretary Name	Kate Lewis
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Cumberland Street Staines Upon Thames TW18 3EF

Director Name	Mr Warren Lewis
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 21 September 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 03 Princess Court Horace Road Kingston Upon Thames KT1 2SL

Contact

Website	allthingspilates.co.uk
Telephone	07 772776363
Telephone region	Mobile

Location

Registered Address	Unit 03 Princess Court Horace Road Kingston Upon Thames KT1 2SL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

30 at £1	Kate Lewis 50.00% Ordinary
30 at £1	Warren Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£60
Cash	£3,897
Current Liabilities	£7,119

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

15 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 July 2020	Director's details changed for Miss Gemma Elizabeth Patricia Gillen on 22 July 2020 (2 pages)
22 July 2020	Change of details for Miss Gemma Elizabeth Patricia Gillen as a person with significant control on 22 July 2020 (2 pages)
22 July 2020	Change of details for Mr Andreas Philip Chavez Kenny as a person with significant control on 22 July 2020 (2 pages)
22 July 2020	Director's details changed for Mr Andreas Philip Chavez Kenny on 22 July 2020 (2 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 June 2018	Change of details for Mr Andreas Philip Chavez Kenny as a person with significant control on 19 June 2018 (2 pages)
21 June 2018	Change of details for Miss Gemma Elizabeth Patricia Gillen as a person with significant control on 19 June 2018 (2 pages)
21 June 2018	Director's details changed for Miss Gemma Elizabeth Patricia Gillen on 19 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Andreas Philip Chavez Kenny on 19 June 2018 (2 pages)
5 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
15 October 2016	Appointment of Miss Gemma Elizabeth Patricia Gillen as a secretary on 4 October 2016 (2 pages)
15 October 2016	Appointment of Mr Andreas Philip Chavez Kenny as a director on 4 October 2016 (2 pages)
15 October 2016	Appointment of Mr Andreas Philip Chavez Kenny as a director on 4 October 2016 (2 pages)
15 October 2016	Appointment of Miss Gemma Elizabeth Patricia Gillen as a secretary on 4 October 2016 (2 pages)
15 October 2016	Appointment of Miss Gemma Elizabeth Patricia Gillen as a director on 4 October 2016 (2 pages)
15 October 2016	Appointment of Miss Gemma Elizabeth Patricia Gillen as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Kate Lewis as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Warren Lewis as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Warren Lewis as a director on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Kate Lewis as a secretary on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Kate Lewis as a secretary on 21 September 2016 (1 page)
4 October 2016	Termination of appointment of Kate Lewis as a director on 21 September 2016 (1 page)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60 (5 pages)
4 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 60 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 60 (5 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 60 (5 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 60 (5 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 60 (5 pages)
22 September 2014	Appointment of Mr Warren Lewis as a director on 11 September 2014 (2 pages)
22 September 2014	Appointment of Mr Warren Lewis as a director on 11 September 2014 (2 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 60 (21 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 60 (21 pages)

All Things Pilates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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