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PILATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pilates Limited. The company was founded 27 years ago and was given the registration number 03319676. The firm's registered office is in LONDON. You can find them at First Floor, 5 Harrington Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PILATES LIMITED
Company Number:03319676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:First Floor, 5 Harrington Road, London, SW7 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hotham Hall, 1 Hotham Road, London, SW15 1QS

Secretary14 August 2008Active
First Floor, 5 Harrington Road, London, United Kingdom, SW7 3ES

Director01 January 2019Active
Flat 15, 16 Guilford Street, London, WC1N 1DY

Secretary17 February 1997Active
8 Pellant Road, London, SW6 7LX

Secretary02 July 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 February 1997Active
5, Lawn Crescent, Kew, United Kingdom, TW9 3NR

Director28 November 2018Active
7 Hotham Hall, 1 Hotham Road, London, SW15 1QS

Director17 February 1997Active
18, Albany Road, London, England, E17 8DA

Director14 August 2008Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 February 1997Active

People with Significant Control

Mr Trevor Blount
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Hotham Hall, London, United Kingdom, SW15 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Alex Rose
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:18, Albany Road, London, England, E17 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Change person director company with change date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-21Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Appoint person director company with name date.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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