NOTTING HILL PREPARATORY SCHOOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOTTING HILL PREPARATORY SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOTTING HILL PREPARATORY SCHOOL LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677024. The accounts status is GROUP and accounts are next due on 24/05/2024.
NOTTING HILL PREPARATORY SCHOOL LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677024. The accounts status is GROUP and accounts are next due on 24/05/2024.
NOTTING HILL PREPARATORY SCHOOL LIMITED - LONDON
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 8 | 31/08/2022 | 24/05/2024 |
Registered Office
4TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2023-07-04 | CURRENT |
MR JONATHAN ANDREW PICKLES | May 1972 | British | Director | 2023-07-04 | CURRENT |
ANTHONY JAMES EDWARDS | Jan 1968 | British | Director | 2016-12-01 UNTIL 2022-12-06 | RESIGNED |
CAROLINE ARMSTRONG | Secretary | 2014-08-01 UNTIL 2018-01-02 | RESIGNED | ||
MR NICK BALL | Secretary | 2018-09-01 UNTIL 2023-07-04 | RESIGNED | ||
MR JOHN-PAUL DE SOISSONS | Secretary | 2018-01-02 UNTIL 2018-08-31 | RESIGNED | ||
MS ULRIKA HELENA WERDELIN | Aug 1969 | Swedish | Director | 2008-01-14 UNTIL 2012-07-31 | RESIGNED |
MR JOHN SEBASTIAN MACKAY | May 1955 | British | Director | 2003-02-25 UNTIL 2023-07-04 | RESIGNED |
MR CHARLES WILLIAM MILNE | Nov 1952 | Australian | Director | 2014-03-11 UNTIL 2019-02-27 | RESIGNED |
KRISTAN JOHN SPENCER | Jan 1962 | British | Director | 2011-11-29 UNTIL 2016-08-31 | RESIGNED |
MRS DIANA CHARLOTTE VERNON | Apr 1961 | British | Director | 2011-09-09 UNTIL 2014-08-31 | RESIGNED |
MARK NELSON SMITH | Mar 1966 | British | Director | 2011-06-01 UNTIL 2016-02-07 | RESIGNED |
JOHN EDWARD MORTON MORRIS | Jul 1950 | British | Director | 2011-11-29 UNTIL 2023-07-04 | RESIGNED |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
JOHN GREGG | Dec 1963 | American | Director | 2016-12-01 UNTIL 2017-11-22 | RESIGNED |
MS EMILY ANNE GOLDNER | May 1972 | British,American | Director | 2011-06-10 UNTIL 2016-12-31 | RESIGNED |
MR JAMES THOMAS MULVILLE | Jan 1955 | British | Director | 2008-01-14 UNTIL 2011-01-31 | RESIGNED |
MRS GILLIAN CLARK | Aug 1959 | British | Director | 2003-04-25 UNTIL 2012-07-31 | RESIGNED |
MRS JANE CAMERON | Jul 1946 | British | Director | 2003-04-25 UNTIL 2021-09-01 | RESIGNED |
MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 2003-02-25 UNTIL 2009-02-09 | RESIGNED |
JOHN ROBERT BAUGH | Feb 1956 | British | Director | 2012-11-26 UNTIL 2023-06-09 | RESIGNED |
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2003-02-25 UNTIL 2005-03-07 | RESIGNED | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-03-07 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dukes Schools Ltd | 2023-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-08-25 | 31-08-2019 | 508,944 Cash 6,172,364 equity |