FIT 4 LIVING LIMITED
SUCCOS DWELLINGS LIMITED

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Company number 04095816
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 58 WOODLANDS, LONDON, NW11 9QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIT 4 LIVING LIMITED are www.fit4living.co.uk, and www.fit-4-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit 4 Living Limited is a Private Limited Company. The company registration number is 04095816. Fit 4 Living Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Fit 4 Living Limited is 58 Woodlands London Nw11 9qu. . GOODWIN, Rachelle is a Secretary of the company. GOODWIN, Rachelle is a Director of the company. GOODWIN, Stephen Paul is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODWIN, Rachelle
Appointed Date: 25 October 2000

Director
GOODWIN, Rachelle
Appointed Date: 22 October 2012
64 years old

Director
GOODWIN, Stephen Paul
Appointed Date: 25 October 2000
66 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 October 2000
Appointed Date: 24 October 2000

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mrs Rachelle Goodwin
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Paul Goodwin
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIT 4 LIVING LIMITED Events

20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed
24 Oct 2000
Incorporation

FIT 4 LIVING LIMITED Charges

12 December 2001
Mortgage deed
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 9 albert avenue walkden worsley greater manchester.
7 March 2001
Legal charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 3 carlisle street pendlebury swinton…