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NOTTING HILL PREPARATORY SCHOOL LIMITED - 4th Floor South, Waterloo Place, London, SW1Y 4AR, United Kingdom
Company Information
- Company registration number
- 04677024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor South
- Waterloo Place
- London
- SW1Y 4AR
- England 4th Floor South, Waterloo Place, London, SW1Y 4AR, England UK
Management
- Managing Directors
- HASSAN, Aatif Naveed
- PICKLES, Jonathan Andrew
- GIFFIN, Michael William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Dukes Schools Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800W2YJ9E9G19S236
- Filing of Accounts
- Due Date: 2025-05-24
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-02-25
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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NOTTING HILL PREPARATORY SCHOOL LIMITED Company Description
- NOTTING HILL PREPARATORY SCHOOL LIMITED is a ltd registered in United Kingdom with the Company reg no 04677024. Its current trading status is "live". It was registered 2003-02-25. It has declared SIC or NACE codes as "85200". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-25.It can be contacted at 4Th Floor South .
Get NOTTING HILL PREPARATORY SCHOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Notting Hill Preparatory School Limited - 4th Floor South, Waterloo Place, London, SW1Y 4AR, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-07) - CS01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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change-sail-address-company-with-old-address-new-address (2024-03-08) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-19) - AA
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legacy (2024-02-19) - PARENT_ACC
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legacy (2024-02-19) - AGREEMENT2
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legacy (2024-02-19) - GUARANTEE2
keyboard_arrow_right 2023
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resolution (2023-07-13) - RESOLUTIONS
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memorandum-articles (2023-07-13) - MA
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mortgage-satisfy-charge-full (2023-06-20) - MR04
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second-filing-of-annual-return-with-made-up-date (2023-06-21) - RP04AR01
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move-registers-to-registered-office-company-with-new-address (2023-03-16) - AD04
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-group (2023-05-04) - AA
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capital-allotment-shares (2023-06-06) - SH01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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resolution (2023-06-12) - RESOLUTIONS
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legacy (2023-06-15) - OC138
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certificate-capital-reduction-issued-capital (2023-06-15) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2023-06-15) - SH19
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notification-of-a-person-with-significant-control (2023-07-12) - PSC02
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-07-11) - PSC09
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mortgage-satisfy-charge-full (2023-07-25) - MR04
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termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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capital-allotment-shares (2023-07-07) - SH01
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statement-of-companys-objects (2023-09-04) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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resolution (2023-09-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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memorandum-articles (2023-09-07) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-18) - SH03
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confirmation-statement-with-updates (2022-04-05) - CS01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-16) - SH03
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termination-director-company-with-name-termination-date (2022-12-11) - TM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-11-22) - SH05
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-group (2020-08-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-updates (2019-02-28) - CS01
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accounts-with-accounts-type-group (2019-06-25) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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accounts-with-accounts-type-group (2018-07-20) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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accounts-with-accounts-type-group (2017-03-22) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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change-sail-address-company-with-old-address-new-address (2017-12-19) - AD02
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change-person-director-company-with-change-date (2017-03-17) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-20) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-director-company-with-name (2015-04-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-02-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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accounts-with-accounts-type-full (2014-02-20) - AA
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move-registers-to-sail-company (2014-03-05) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-26) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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capital-return-purchase-own-shares (2013-06-25) - SH03
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capital-cancellation-shares (2013-06-25) - SH06
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change-corporate-secretary-company-with-change-date (2013-10-16) - CH04
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mortgage-satisfy-charge-full (2013-06-18) - MR04
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-14) - SH03
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capital-return-purchase-own-shares (2012-09-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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resolution (2012-03-12) - RESOLUTIONS
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memorandum-articles (2012-03-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-02-15) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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capital-alter-shares-subdivision (2011-07-28) - SH02
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resolution (2011-07-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
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accounts-with-accounts-type-small (2011-01-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-22) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-full (2007-07-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 88(2)R
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legacy (2006-09-20) - 353
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legacy (2006-04-12) - 395
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legacy (2006-03-29) - 363a
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legacy (2006-01-23) - 88(3)
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legacy (2006-01-23) - 88(2)R
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legacy (2006-01-19) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-04-19) - 363a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 287
keyboard_arrow_right 2004
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legacy (2004-02-23) - 225
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legacy (2004-03-19) - 363a
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-07-23) - 395
keyboard_arrow_right 2003
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legacy (2003-06-18) - 88(2)R
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-05-22) - 88(2)R
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legacy (2003-05-20) - 395
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legacy (2003-05-13) - 88(2)R
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legacy (2003-05-13) - 288a
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legacy (2003-04-29) - 288b
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legacy (2003-04-29) - 288a
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incorporation-company (2003-02-25) - NEWINC