WANDSWORTH PREPARATORY SCHOOL LIMITED

Key Data

Status

Active

Company No.

07837892

Incorporation date

07/11/2011

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2011)

31/12/2025

Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

04/06/2025

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

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04/06/2025

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

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04/06/2025

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

View PDF (41 pages)

04/06/2025

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

View PDF (11 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

25/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

15/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

03/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 2021-08-06

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

26/11/2020

Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN on 2020-11-26

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

01/02/2020

Satisfaction of charge 078378920001 in full

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Mark William Malley on 2019-08-13

View PDF (2 pages)

13/08/2019

Registered office address changed from 1 Wolsey Road Hampton Court East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2019-08-13

View PDF (1 pages)

07/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

02/04/2019

Director's details changed for Mr Mark William Malley on 2019-03-19

View PDF (2 pages)

28/09/2018

Second filing of Confirmation Statement dated 31/08/2018

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12/09/2018

Confirmation statement made on 2018-08-31 with no updates

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15/08/2018

Memorandum and Articles of Association

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15/08/2018

Resolutions

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07/08/2018

Registration of charge 078378920001, created on 2018-07-31

View PDF (31 pages)

07/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

29/03/2018

Termination of appointment of Edwina Sophia Angell-James as a director on 2018-03-20

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

08/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

13/05/2016

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2016

Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2016

Register(s) moved to registered office address 1 Wolsey Road Hampton Court East Molesey Surrey KT8 9EL

View PDF (1 pages)

05/05/2016

Secretary's details changed for Velocity Company Secretarial Services Limited on 2015-11-09

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

09/11/2015

Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

09/11/2015

Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

02/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (5 pages)

05/12/2014

Appointment of Mr Steven John York Wade as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Termination of appointment of Marwan Naja as a director on 2014-11-30

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

05/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

02/01/2014

Director's details changed for Marwan Naja on 2014-01-02

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

28/11/2013

Director's details changed for Mr Mark William Malley on 2013-11-06

View PDF (2 pages)

28/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

01/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-07

View PDF (17 pages)

08/03/2013

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 pages)

12/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

12/11/2012

Termination of appointment of Fiona Robinson as a director

View PDF (1 pages)

12/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2012

Register inspection address has been changed

View PDF (1 pages)

14/09/2012

Previous accounting period shortened from 2012-11-30 to 2012-08-31

View PDF (1 pages)

13/06/2012

Appointment of Marwan Naja as a director

View PDF (2 pages)

13/06/2012

Appointment of Velocity Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/06/2012

Termination of appointment of Andrew Elliott-Frey as a secretary

View PDF (1 pages)

15/12/2011

Registered office address changed from , Challoner House 19 Clerkenwell Close, London, EC1R 0RR, United Kingdom on 2011-12-15

View PDF (1 pages)

15/12/2011

Appointment of Mr Andrew Elliott-Frey as a secretary

View PDF (2 pages)

01/12/2011

Director's details changed for Mrs Fiona Elizabethe Claire Robinson on 2011-12-01

View PDF (2 pages)

01/12/2011

Appointment of Mrs Fiona Elizabethe Claire Robinson as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Mark William Malley as a director

View PDF (2 pages)

07/11/2011

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
2.03M
-
0.00
419.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/05/2012 - Present	124
Naja, Marwan	Director	24/05/2012 - 30/11/2014	14
Robinson, Fiona Elizabeth Claire	Director	01/12/2011 - 08/03/2012	4
Angell-James, Edwina Sophia	Director	07/11/2011 - 20/03/2018	2
Malley, Mark William	Director	01/12/2011 - Present	38

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WANDSWORTH PREPARATORY SCHOOL LIMITED

WANDSWORTH PREPARATORY SCHOOL LIMITED is an(a) Active company incorporated on 07/11/2011 with the registered office located at 3rd Floor, 3 Murphy Street, London SE1 7FP. There are currently 3 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 WANDSWORTH PREPARATORY SCHOOL LIMITED?

WANDSWORTH PREPARATORY SCHOOL LIMITED is currently Active. It was registered on 07/11/2011 .

Where is WANDSWORTH PREPARATORY SCHOOL LIMITED located?

WANDSWORTH PREPARATORY SCHOOL LIMITED is registered at 3rd Floor, 3 Murphy Street, London SE1 7FP.

What does WANDSWORTH PREPARATORY SCHOOL LIMITED do?

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

What is the latest filing for WANDSWORTH PREPARATORY SCHOOL LIMITED?

The latest filing was on 31/12/2025: Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31.