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
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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: 17 Past: 19 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) 13/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/01/2024 - Present (11 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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