FULHAM PREP SCHOOL HOLDINGS. LTD

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FULHAM PREP SCHOOL HOLDINGS. LTD

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Key Data

Status

Active

Company No.

06616097

Incorporation date

11/06/2008

Size

Dormant

Contacts

Registered address

Registered address

Sixth Floor, 3 Burlington Gardens, London W1S 3EPCopy
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Latest events (Record since 11/10/2022)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon21/01/2026
Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16
dot icon21/01/2026
Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16
dot icon02/10/2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon24/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon09/06/2025
Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22
dot icon09/06/2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22
dot icon22/04/2025
Appointment of Ms. Alexis Sara Roxana Alizadeh Alexander as a director on 2025-04-14
dot icon17/04/2025
Termination of appointment of Nadim Marwan Nsouli as a director on 2025-04-14
dot icon17/04/2025
Registration of charge 066160970011, created on 2025-04-16
dot icon20/02/2025
Accounts for a dormant company made up to 2024-08-31
dot icon07/01/2025
Registered office address changed from 200 Greyhound Road Fulham Prep School London W14 9SD England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2025-01-07
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon24/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon28/06/2024
Registration of charge 066160970010, created on 2024-06-26
dot icon28/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon28/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon28/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/02/2024
Appointment of Mr Nicholas Raymond Wergan as a director on 2024-01-26
dot icon04/01/2024
Registration of charge 066160970009, created on 2024-01-03
dot icon01/12/2023
Director's details changed for Mr. Jacques David Buissinne on 2023-11-30
dot icon27/11/2023
Appointment of Mr. Jacques David Buissinne as a director on 2023-11-16
dot icon27/11/2023
Termination of appointment of Michael Timothy Slade as a director on 2023-11-16
dot icon29/08/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon28/04/2023
Termination of appointment of Marc Ledermann as a director on 2023-04-26
dot icon08/02/2023
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
dot icon08/02/2023
Director's details changed for Mr Nadim Marwan Nsouli on 2017-03-14
dot icon08/02/2023
Change of details for Inspired Uk Holdings Limited as a person with significant control on 2019-09-30
dot icon11/10/2022
Registration of charge 066160970008, created on 2022-10-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
13/01/2017 - Present
1979
Wergan, Nicholas Raymond
Director
26/01/2024 - 22/05/2025
24
Emmett, Charles Edward William
Director
11/06/2008 - 10/12/2015
12
Nsouli, Nadim Marwan
Director
12/11/2014 - 14/04/2025
54
Rostas, Robert Laszlo
Director
20/02/2018 - 01/03/2021
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FULHAM PREP SCHOOL HOLDINGS. LTD

FULHAM PREP SCHOOL HOLDINGS. LTD is an(a) Active company incorporated on 11/06/2008 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULHAM PREP SCHOOL HOLDINGS. LTD?

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FULHAM PREP SCHOOL HOLDINGS. LTD is currently Active. It was registered on 11/06/2008 .

Where is FULHAM PREP SCHOOL HOLDINGS. LTD located?

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FULHAM PREP SCHOOL HOLDINGS. LTD is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does FULHAM PREP SCHOOL HOLDINGS. LTD do?

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FULHAM PREP SCHOOL HOLDINGS. LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FULHAM PREP SCHOOL HOLDINGS. LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.