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The Fulham Prep School Limited

The Fulham Prep School Limited is an active company incorporated on 3 July 1995 with the registered office located in London, Greater London. The Fulham Prep School Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03074966
Private limited company
Age
30 years
Incorporated 3 July 1995
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 200 Greyhound Road Fulham Prep School London W14 9SD England
Telephone
020 73719911
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Bahamas • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1967
Director • Irish • Lives in UK • Born in Sep 1974
Director • South African • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fulham Prep School (2002) Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 5 more are mutual people.
Active
Alpha Plus Group Limited
Nicholas Raymond Wergan, Mr Mark William Edward Snell, and 3 more are mutual people.
Active
Fulham Prep School Holdings. Ltd
Jacques David Buissinne, Nicholas Raymond Wergan, and 3 more are mutual people.
Active
Reddam House (Berkshire) Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 3 more are mutual people.
Active
Wetherby Pembridge Limited
Nicholas Raymond Wergan, Mr Mark William Edward Snell, and 3 more are mutual people.
Active
Alpha Plus Holdings Limited
Nicholas Raymond Wergan, Mrs Kathleen Theresa Gillin Mitchell, and 2 more are mutual people.
Active
Parson's Green Nursery Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
Alpha Plus Developments Limited
Nicholas Raymond Wergan, Mrs Kathleen Theresa Gillin Mitchell, and 2 more are mutual people.
Active
Brands
Fulham School
Fulham School is a co-educational, independent school in London for children aged 3 to 18 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £1.5M (+182%)
Turnover
£3.08M
Decreased by £177K (-5%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£15.77M
Increased by £1.25M (+9%)
Total Liabilities
-£5.28M
Increased by £1.19M (+29%)
Net Assets
£10.49M
Increased by £55K (+1%)
Debt Ratio (%)
33%
Increased by 5.32% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mrs. Kathleen Theresa Gillin Mitchell Appointed
3 Months Ago on 22 May 2025
Nicholas Raymond Wergan Resigned
3 Months Ago on 22 May 2025
Mr. Mark William Edward Snell Appointed
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Fulham Prep School Holdings Ltd (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Keith Thomas Fleming Appointed
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Nicholas Raymond Wergan as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mr. Mark William Edward Snell as a director on 28 April 2025
Submitted on 13 May 2025
Registration of charge 030749660025, created on 16 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Feb 2025
Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 200 Greyhound Road Fulham Prep School London W14 9SD England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 7 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nadim Marwan Nsouli as a director on 20 August 2024
Submitted on 23 Aug 2024
Repayment History
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