Introduction
Watch Company
P
PROSPECT HOUSE SCHOOL 2 LTD
PROSPECT HOUSE SCHOOL 2 LTD is an active company incorporated on 16 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROSPECT HOUSE SCHOOL 2 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12559769
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
4th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom
From: 16 April 2020To: 5 June 2024
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 16 Apr 2020
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
16 Apr 2020
Active
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 16 Apr 2020
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
16 Apr 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dukes Schools Ltd
Active58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Dukes Schools Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Active
Filing History
26
Description
Type
Date Filed
Document
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
30 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2022
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020