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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 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
02073862444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Fulham Prep School Limited
Nicholas Raymond Wergan, Keith Thomas Fleming, and 5 more are mutual people.
Active
Alpha Plus Group Limited
Mr Mark William Edward Snell, Mrs Kathleen Theresa Gillin Mitchell, and 3 more are mutual people.
Active
Fulham Prep School Holdings. Ltd
Nicholas Raymond Wergan, Mrs Kathleen Theresa Gillin Mitchell, and 3 more are mutual people.
Active
Reddam House (Berkshire) Limited
Nicholas Raymond Wergan, Mr Mark William Edward Snell, 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
Mrs Kathleen Theresa Gillin Mitchell, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Parson's Green Nursery Limited
Nicholas Raymond Wergan, Mr Mark William Edward Snell, and 2 more are mutual people.
Active
Alpha Plus Developments Limited
Mrs Kathleen Theresa Gillin Mitchell, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
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
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%)
Latest Activity
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
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 6 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
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
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 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
Repayment History
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