FULHAM PREP SCHOOL HOLDINGS. LTD
Active - Accounts Filed
General Information
NAME
FULHAM PREP SCHOOL HOLDINGS. LTD
COMPANY NUMBER
06616097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2008
(16 years and 6 months old)
WEBSITE
fulhamprep.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2008
09/08/2010
FULHAM PREP SCHOOL PROPERTIES LTD
LONDON
W14 9SD
Telephone: 02073862444
TPS: No
200 Greyhound Road
London
W14 9SD
Telephone: 73862444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FULHAM PREP SCHOOL HOLDINGS. LTD | Active - Accounts Filed | View Report |
| THE FULHAM PREP SCHOOL (2002) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Nicholas Raymond Wergan (931476102) Appointed |
Credit Risk Overview
Want to learn more about FULHAM PREP SCHOOL HOLDINGS. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULHAM PREP SCHOOL HOLDINGS. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULHAM PREP SCHOOL HOLDINGS. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) 13/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
16/11/2023 - Present (1years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
11/06/2008 - Present (16 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Nicholas Raymond Wergan (931476102) Appointed |
| 29/11/2023 | Michael Timothy Slade (928360871) has left the board |
| 29/11/2023 | New Board Member Jacques David Buissinne (930988054) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | Marc Ledermann (924547541) has left the board |
| 05/03/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Michael Timothy Slade (928360871) Appointed |
| 26/02/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Stephen Spurr (920293543) has left the board |
| 03/04/2020 | New Board Member Keith Thomas Fleming (926861886) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 27/04/2018 | Marc Ledermann (924549791) has left the board |
| 27/04/2018 | New Board Member Marc Ledermann (924547541) Appointed |
| 23/04/2018 | New Board Member Marc Ledermann (924549791) Appointed |
| 23/04/2018 | New Board Member Robert Laszlo Rostas (924175166) Appointed |
| 01/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 30/03/2017 | INTERTRUST (UK) LIMITED (922679844) has left the board |
| 30/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922679844) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 17/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | Charles Edward William Emmett (906183523) has left the board |
| 29/01/2016 | Charles Edward William Emmett (906183523) has left the board |
| 27/11/2015 | New Board Member Stephen Spurr (920293543) Appointed |
| 29/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 01/12/2014 | John Michael Donnelly (915398072) has left the board |
| 01/12/2014 | New Board Member Nadim Marwan Nsouli (914208892) Appointed |
| 29/07/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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