NOTTING HILL PREPARATORY SCHOOL LIMITED

Key Data

Status

Active

Company No.

04677024

Incorporation date

25/02/2003

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

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25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (65 pages)

21/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (23 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

14/03/2025

Previous accounting period extended from 2024-08-24 to 2024-08-31

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16/09/2024

Registration of charge 046770240010, created on 2024-09-09

View PDF (126 pages)

05/06/2024

Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03

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05/06/2024

Registered office address changed from 4th Floor South Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

08/03/2024

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (8 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Registration of charge 046770240009, created on 2024-02-29

View PDF (125 pages)

19/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

19/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

19/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (63 pages)

19/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (24 pages)

02/10/2023

Registration of charge 046770240008, created on 2023-09-29

View PDF (14 pages)

07/09/2023

Resolutions

View PDF (1 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (9 pages)

04/09/2023

Statement of company's objects

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25/07/2023

Satisfaction of charge 2 in full

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25/07/2023

Satisfaction of charge 3 in full

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25/07/2023

Satisfaction of charge 046770240005 in full

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25/07/2023

Satisfaction of charge 046770240006 in full

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25/07/2023

Satisfaction of charge 046770240007 in full

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13/07/2023

Resolutions

View PDF (2 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

12/07/2023

Notification of Dukes Schools Ltd as a person with significant control on 2023-07-04

View PDF (2 pages)

11/07/2023

Appointment of Mr Jonathan Andrew Pickles as a director on 2023-07-04

View PDF (2 pages)

11/07/2023

Appointment of Mr Aatif Naveed Hassan as a director on 2023-07-04

View PDF (2 pages)

11/07/2023

Termination of appointment of John Sebastian Mackay as a director on 2023-07-04

View PDF (1 pages)

11/07/2023

Termination of appointment of Nick Ball as a secretary on 2023-07-04

View PDF (1 pages)

11/07/2023

Registered office address changed from 95 Lancaster Road London W11 1QQ to 4th Floor South Waterloo Place London SW1Y 4AR on 2023-07-11

View PDF (1 pages)

11/07/2023

Termination of appointment of John Edward Morton Morris as a director on 2023-07-04

View PDF (1 pages)

11/07/2023

Withdrawal of a person with significant control statement on 2023-07-11

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07/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

21/06/2023

Second filing of the annual return made up to 2013-02-25

View PDF (30 pages)

20/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

15/06/2023

Certificate of reduction of issued capital

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15/06/2023

Reduction of iss capital and minute (oc)

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15/06/2023

Statement of capital on 2023-06-15

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12/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Termination of appointment of John Robert Baugh as a director on 2023-06-09

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2005-12-05

View PDF (7 pages)

06/06/2023

Reduction of iss capital and minute (oc)

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06/06/2023

Certificate of reduction of issued capital

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04/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (36 pages)

16/03/2023

Register(s) moved to registered office address 95 Lancaster Road London W11 1QQ

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (7 pages)

11/12/2022

Termination of appointment of Anthony James Edwards as a director on 2022-12-06

View PDF (1 pages)

22/11/2022

Statement of capital on 2022-11-16

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (17 pages)

13/04/2005

Registered office changed on 13/04/05 from:\37 warren street, london, W1T 6AD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/02/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	04/07/2023 - Present	218
Pickles, Jonathan Andrew	Director	04/07/2023 - 30/04/2024	163
Mulville, James Thomas	Director	13/01/2008 - 30/01/2011	38
Brown, John	Director	24/02/2003 - 08/02/2009	43
Clark, Gillian	Director	24/04/2003 - 30/07/2012	8

Persons with Significant Control

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

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Description

About NOTTING HILL PREPARATORY SCHOOL LIMITED

NOTTING HILL PREPARATORY SCHOOL LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 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 NOTTING HILL PREPARATORY SCHOOL LIMITED?

NOTTING HILL PREPARATORY SCHOOL LIMITED is currently Active. It was registered on 25/02/2003 .

Where is NOTTING HILL PREPARATORY SCHOOL LIMITED located?

NOTTING HILL PREPARATORY SCHOOL LIMITED is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does NOTTING HILL PREPARATORY SCHOOL LIMITED do?

NOTTING HILL PREPARATORY SCHOOL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for NOTTING HILL PREPARATORY SCHOOL LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.