TF

THE FULHAM PREP SCHOOL (2002) LIMITED

Active

Company number 04362775

London, United Kingdom · Incorporated 29 January 2002

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Pound Sterling 2,000,000
Shares allotted
2,000,000
Latest round
7 April 2010

Company overview

THE FULHAM PREP SCHOOL (2002) LIMITED is an active private limited company incorporated on 29 January 2002. It is registered in England and Wales with its registered office at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Fulham Prep School Holdings Ltd, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are Jacques David Buissinne (appointed 16 November 2023) and Ashley Edward Harrold (appointed 16 January 2026). CSC CLS (UK) Limited acts as corporate secretary. The most recent confirmation statement was made up to 3 March 2026. The latest accounts, covering the period to 31 August 2025, were of audit-exemption-subsidiary type.

There are no charges, no insolvency history and the company has never been liquidated. On 20 June 2026, the company filed amended memorandum and articles of association together with associated resolutions.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • FULHAM PREP SCHOOL HOLDINGS LTD (100.0%)
Total shares
2,100,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,100,000 GBP £1.000
Total 2,100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FULHAM PREP SCHOOL HOLDINGS LTD ORDINARY 2,100,000 100.00% 2,100,000 100.00%
Total 2,100,000 100% 2,100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Fulham Prep School Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 April 2010
ORD · 800,000 shares allotted
Pound Sterling 800,000
7 April 2010
Ordinary · 1,200,000 shares allotted
£1,200,000
Total (2 rounds, 2,000,000 shares)
Pound Sterling 2,000,000

Filing history

Resolution
Resolution
20 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Change Sail Address Company With Old Address New Address
Address
3 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Legacy
Other
20 February 2025 View
Legacy
Other
20 February 2025 View
Legacy
Accounts
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Legacy
Other
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Legacy
Other
28 February 2024 View
Legacy
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Sail Address Company With Old Address New Address
Address
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Termination Director Company
Officers
17 January 2020 View
Memorandum Articles
Incorporation
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Resolution
Resolution
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Move Registers To Sail Company With New Address
Address
15 March 2017 View
Change Sail Address Company With New Address
Address
15 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Auditors Resignation Company
Auditors
4 July 2016 View
Auditors Resignation Company
Auditors
23 June 2016 View
Auditors Resignation Company
Auditors
23 June 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Medium
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Memorandum Articles
Incorporation
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Accounts With Accounts Type Medium
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Medium
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Medium
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Resolution
Resolution
15 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
16 May 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Small
Accounts
17 May 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Small
Accounts
23 August 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Small
Accounts
18 June 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 May 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Address
26 February 2003 View
Resolution
Resolution
27 January 2003 View
Legacy
Accounts
28 November 2002 View
Legacy
Capital
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Incorporation Company
Incorporation
29 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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