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NOTTING HILL PREPARATORY SCHOOL LIMITED (04677024)

NOTTING HILL PREPARATORY SCHOOL LIMITED (04677024) is an active UK company. incorporated on 25 February 2003. with registered office in London. The company operates in the Education sector, engaged in primary education. NOTTING HILL PREPARATORY SCHOOL LIMITED has been registered for 23 years.

Company Number
04677024
Status
active
Type
ltd
Incorporated
25 February 2003
Age
23 years
Address
Dukes House, London, SW1E 6AJ
Industry Sector
Education
Business Activity
Primary education
SIC Codes
85200

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NOTTING HILL PREPARATORY SCHOOL LIMITED

NOTTING HILL PREPARATORY SCHOOL LIMITED is an active company incorporated on 25 February 2003 with the registered office located in London. The company operates in the Education sector, specifically engaged in primary education. NOTTING HILL PREPARATORY SCHOOL LIMITED was registered 23 years ago.(SIC: 85200)

Status

active

Active since 23 years ago

Company No

04677024

LTD Company

Age

23 Years

Incorporated 25 February 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Dukes House 58 Buckingham Gate London, SW1E 6AJ,

Previous Addresses

4th Floor South Waterloo Place London SW1Y 4AR England
From: 11 July 2023To: 5 June 2024
95 Lancaster Road London W11 1QQ
From: 25 February 2003To: 11 July 2023
Timeline

53 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Feb 03
Funding Round
Apr 10
Director Left
Mar 11
Share Issue
Jul 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Mar 12
Director Joined
Mar 12
Share Buyback
Sept 12
Share Buyback
Dec 12
Director Left
Apr 13
Director Left
Apr 13
Director Joined
May 13
Loan Cleared
Jun 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Loan Secured
Feb 15
Director Left
Feb 15
Loan Secured
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Dec 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Loan Secured
Nov 17
Director Left
Mar 18
Director Left
Feb 19
Share Buyback
Feb 22
Director Left
Feb 22
Share Buyback
May 22
Director Left
Dec 22
Funding Round
Jun 23
Director Left
Jun 23
Capital Update
Jun 23
Loan Cleared
Jun 23
Funding Round
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Oct 23
Director Joined
Mar 24
Loan Secured
Mar 24
Director Left
May 24
Loan Secured
Sept 24
11
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

173

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 May 2025
AAAnnual Accounts
Legacy
21 May 2025
PARENT_ACCPARENT_ACC
Legacy
21 May 2025
GUARANTEE2GUARANTEE2
Legacy
21 May 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
14 March 2025
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
14 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
8 March 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
19 February 2024
AAAnnual Accounts
Legacy
19 February 2024
PARENT_ACCPARENT_ACC
Legacy
19 February 2024
AGREEMENT2AGREEMENT2
Legacy
19 February 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Memorandum Articles
7 September 2023
MAMA
Resolution
7 September 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
4 September 2023
CC04CC04
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Memorandum Articles
13 July 2023
MAMA
Resolution
13 July 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 July 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Second Filing Of Annual Return With Made Up Date
21 June 2023
RP04AR01RP04AR01
Mortgage Satisfy Charge Full
20 June 2023
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
15 June 2023
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
15 June 2023
CERT15CERT15
Legacy
15 June 2023
OC138OC138
Resolution
12 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
4 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
16 March 2023
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
11 December 2022
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
22 November 2022
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Group
8 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 May 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 February 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
20 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2018
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
19 December 2017
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Resolution
7 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name
10 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Appoint Person Secretary Company With Name Date
9 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
20 March 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Move Registers To Sail Company
5 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
28 February 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Change Person Director Company With Change Date
28 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
20 February 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 October 2013
CH04Change of Corporate Secretary Details
Capital Cancellation Shares
25 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 June 2013
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
18 June 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
14 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 September 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Resolution
12 March 2012
RESOLUTIONSResolutions
Memorandum Articles
12 March 2012
MEM/ARTSMEM/ARTS
Resolution
12 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Capital Alter Shares Subdivision
28 July 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
28 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Accounts With Accounts Type Small
25 January 2011
AAAnnual Accounts
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
17 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
353353
Legacy
12 April 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
363aAnnual Return
Legacy
23 January 2006
88(3)88(3)
Legacy
23 January 2006
88(2)R88(2)R
Legacy
19 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
19 April 2005
363aAnnual Return
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
287Change of Registered Office
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
19 March 2004
363aAnnual Return
Legacy
23 February 2004
225Change of Accounting Reference Date
Legacy
18 June 2003
88(2)R88(2)R
Legacy
18 June 2003
88(2)R88(2)R
Legacy
18 June 2003
88(2)R88(2)R
Resolution
22 May 2003
RESOLUTIONSResolutions
Legacy
22 May 2003
88(2)R88(2)R
Legacy
22 May 2003
88(2)R88(2)R
Legacy
20 May 2003
395Particulars of Mortgage or Charge
Legacy
13 May 2003
88(2)R88(2)R
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Incorporation Company
25 February 2003
NEWINCIncorporation