TEN HEALTH & FITNESS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD
Company number 06286799
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 2-4 EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,013.1 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TEN HEALTH & FITNESS LIMITED are www.tenhealthfitness.co.uk, and www.ten-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ten Health Fitness Limited is a Private Limited Company. The company registration number is 06286799. Ten Health Fitness Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Ten Health Fitness Limited is 2 4 Exmoor Street London W10 6bd. . MATHEWS, Joanne is a Director of the company. ROGERS, Justin Grave is a Director of the company. Secretary HIGGINS, David Christopher has been resigned. Director ATTFIELD, Julian Michael Stuart has been resigned. Director HIGGINS, David Christopher has been resigned. Director HIGGINS, David Christopher has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MATHEWS, Joanne
Appointed Date: 20 June 2007
59 years old
Director
ROGERS, Justin Grave
Appointed Date: 01 January 2009
66 years old

Resigned Directors

Secretary
HIGGINS, David Christopher
Resigned: 13 September 2013
Appointed Date: 20 June 2007
Director
ATTFIELD, Julian Michael Stuart
Resigned: 23 August 2010
Appointed Date: 29 January 2009
63 years old
Director
HIGGINS, David Christopher
Resigned: 13 September 2013
Appointed Date: 26 September 2008
43 years old
Director
HIGGINS, David Christopher
Resigned: 11 September 2007
Appointed Date: 20 June 2007
43 years old

TEN HEALTH & FITNESS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,013.1
26 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,013.10
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
09 Oct 2007
Particulars of mortgage/charge
24 Sep 2007
Director resigned
17 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
17 Jul 2007
Registered office changed on 17/07/07 from: 4B st peters street stamford lincolnshire PE9 2PQ
20 Jun 2007
Incorporation

TEN HEALTH & FITNESS LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Dorrington Hatton Limited
Description: £30,000 amd any other sums deposit pursuant to the rent…
22 November 2011
Lease
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: P1 Duke Steeet Limited
Description: The deposit see image for full details.
22 October 2010
Lease
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: P1 Duke Street Limited
Description: The deposit see image for full details.
3 October 2007
Debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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