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 - LONDON

This company is listed in the following categories:
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

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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

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