Notting Hill Preparatory School Limited in Waterloo Place LONDON

Notting Hill Preparatory School Limited LONDON

Founded in 2003, Notting Hill Preparatory School, classified under reg no. 04677024 is an active company. Currently registered at 4th Floor South SW1Y 4AR, London the company has been in the business for twenty one years. Its financial year was closed on August 24 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Aatif H., Jonathan P.. Of them, Aatif H., Jonathan P. have been with the company the longest, being appointed on 4 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Notting Hill Preparatory School Limited Address / Contact

Office Address	4th Floor South
Office Address2	Waterloo Place
Town	London
Post code	SW1Y 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677024
Date of Incorporation	Tue, 25th Feb 2003
Industry	Primary education
End of financial Year	24th August
Company age	21 years old
Account next due date	Fri, 24th May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Aatif H.

Position: Director

Appointed: 04 July 2023

Jonathan P.

Position: Director

Appointed: 04 July 2023

Nick B.

Position: Secretary

Appointed: 01 September 2018

Resigned: 04 July 2023

John-Paul D.

Position: Secretary

Appointed: 02 January 2018

Resigned: 31 August 2018

John G.

Position: Director

Appointed: 01 December 2016

Resigned: 22 November 2017

Anthony E.

Position: Director

Appointed: 01 December 2016

Resigned: 06 December 2022

Caroline A.

Position: Secretary

Appointed: 01 August 2014

Resigned: 02 January 2018

Charles M.

Position: Director

Appointed: 11 March 2014

Resigned: 27 February 2019

John B.

Position: Director

Appointed: 26 November 2012

Resigned: 09 June 2023

John M.

Position: Director

Appointed: 29 November 2011

Resigned: 04 July 2023

Kristan S.

Position: Director

Appointed: 29 November 2011

Resigned: 31 August 2016

Diana V.

Position: Director

Appointed: 09 September 2011

Resigned: 31 August 2014

Emily G.

Position: Director

Appointed: 10 June 2011

Resigned: 31 December 2016

Mark N.

Position: Director

Appointed: 01 June 2011

Resigned: 07 February 2016

Ulrika W.

Position: Director

Appointed: 14 January 2008

Resigned: 31 July 2012

James M.

Position: Director

Appointed: 14 January 2008

Resigned: 31 January 2011

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2005

Resigned: 01 August 2014

Jane C.

Position: Director

Appointed: 25 April 2003

Resigned: 01 September 2021

Gillian C.

Position: Director

Appointed: 25 April 2003

Resigned: 31 July 2012

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 25 February 2003

Resigned: 07 March 2005

John B.

Position: Director

Appointed: 25 February 2003

Resigned: 09 February 2009

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 25 February 2003

Resigned: 25 February 2003

John M.

Position: Director

Appointed: 25 February 2003

Resigned: 04 July 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Dukes Schools Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukes Schools Ltd

5th Floor South Waterloo Place, London, SW1Y 4AR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11086427
Notified on	4 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, September 2023	incorporation	Free Download (9 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, September 2023	incorporation	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 13th, July 2023	incorporation	Free Download (14 pages)
SH01	Capital declared on Tue, 4th Jul 2023: 1239.85 GBP filed on: 7th, July 2023	capital	Free Download (3 pages)
SH19	Capital declared on Thu, 15th Jun 2023: 1224.85 GBP filed on: 15th, June 2023	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Dec 2005: 1432.00 GBP filed on: 6th, June 2023	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 4th, May 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 8th, June 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 8th, June 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 24th, August 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 25th, June 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 20th, July 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 22nd, March 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 13th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 1487.70 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 10th, April 2015	annual return	Free Download (18 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 1487.70 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 20th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 28th, February 2014	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 20th, February 2014	accounts	Free Download (20 pages)
SH03	Report of purchase of own shares filed on: 25th, June 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 25th Jun 2013 - 1487.70 GBP filed on: 25th, June 2013	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 10th, May 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 26th, February 2013	accounts	Free Download (20 pages)
SH03	Report of purchase of own shares filed on: 14th, December 2012	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 3rd, September 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 4th, April 2012	annual return	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2012	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 15th, February 2012	accounts	Free Download (20 pages)
SH02	Sub-division of shares on Tue, 26th Apr 2011 filed on: 28th, July 2011	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Mar 2010: 1637.00 GBP filed on: 15th, April 2010	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 25th, March 2010	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 22nd, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 18th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 15th, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 9 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1442. filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 175 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1617. filed on: 20th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 175 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1617. filed on: 20th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1442. filed on: 20th, September 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (13 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (13 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 10 shares on Mon, 12th Sep 2005. Value of each share 1 £, total number of shares: 942. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Mon, 12th Sep 2005. Value of each share 1 £, total number of shares: 942. filed on: 23rd, January 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 23rd, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 23rd, December 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 29th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 29th, December 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (14 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (14 pages)
225	Accounting reference date extended from 29/02/04 to 24/08/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 24/08/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 52 shares on Fri, 30th May 2003. Value of each share 1 £, total number of shares: 1747. filed on: 18th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 652 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 1532. filed on: 18th, June 2003	capital	Free Download (8 pages)
88(2)R	Alloted 163 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 1695. filed on: 18th, June 2003	capital	Free Download (8 pages)
88(2)R	Alloted 163 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 1695. filed on: 18th, June 2003	capital	Free Download (8 pages)
88(2)R	Alloted 652 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 1532. filed on: 18th, June 2003	capital	Free Download (8 pages)
88(2)R	Alloted 52 shares on Fri, 30th May 2003. Value of each share 1 £, total number of shares: 1747. filed on: 18th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 652 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 717. filed on: 22nd, May 2003	capital	Free Download (8 pages)
88(2)R	Alloted 163 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 880. filed on: 22nd, May 2003	capital	Free Download (8 pages)
88(2)R	Alloted 652 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 717. filed on: 22nd, May 2003	capital	Free Download (8 pages)
88(2)R	Alloted 163 shares on Fri, 25th Apr 2003. Value of each share 1 £, total number of shares: 880. filed on: 22nd, May 2003	capital	Free Download (8 pages)
88(2)R	Alloted 64 shares on Tue, 25th Feb 2003. Value of each share 1 £, total number of shares: 65. filed on: 13th, May 2003	capital	Free Download (3 pages)
88(2)R	Alloted 64 shares on Tue, 25th Feb 2003. Value of each share 1 £, total number of shares: 65. filed on: 13th, May 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (20 pages)

Notting Hill Preparatory School Limited LONDON

Notting Hill Preparatory School Limited Address / Contact

Company Information / Profile

Company staff

Aatif H.

Jonathan P.

Nick B.

John-Paul D.

John G.

Anthony E.

Caroline A.

Charles M.

John B.

John M.

Kristan S.

Diana V.

Emily G.

Mark N.

Ulrika W.

James M.

Haysmacintyre Company Secretaries Limited

Jane C.

Gillian C.

Warren Street Registrars Limited

John B.

Warren Street Nominees Limited

John M.

People with significant control

Company filings

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