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The Fulham Prep School (2002) Limited

The Fulham Prep School (2002) Limited is an active company incorporated on 29 January 2002 with the registered office located in London, Greater London. The Fulham Prep School (2002) Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04362775
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Address changed on 3 Oct 2025 (24 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
02073862444
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Keith Thomas Fleming
Director • British • Lives in UK • Born in Oct 1981
Nadim Marwan Nsouli
Director • British • Lives in Bahamas • Born in Jul 1969
Nicholas Raymond Wergan
Director • British • Lives in England • Born in Jun 1967
Mrs Kathleen Theresa Gillin Mitchell
Director • Irish • Lives in UK • Born in Sep 1974
Jacques David Buissinne
Director • South African • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.54M
Decreased by £900K (-8%)
Employees
Unreported
Decreased by 90 (-100%)
Total Assets
£27.43M
Decreased by £2.2M (-7%)
Total Liabilities
-£18.99M
Decreased by £2.45M (-11%)
Net Assets
£8.44M
Increased by £248K (+3%)
Debt Ratio (%)
69%
Decreased by 3.12% (-4%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
24 Days Ago on 3 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mrs. Kathleen Theresa Gillin Mitchell Appointed
5 Months Ago on 22 May 2025
Nicholas Raymond Wergan Resigned
5 Months Ago on 22 May 2025
Mr. Mark William Edward Snell Appointed
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Fulham Prep School Holdings Ltd (PSC) Details Changed
9 Months Ago on 1 Jan 2025
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Documents
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 3 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 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 043627750013, created on 16 April 2025
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 Feb 2025
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Repayment History
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