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Fulham Prep School Holdings. Ltd

Fulham Prep School Holdings. Ltd is a dormant company incorporated on 11 June 2008 with the registered office located in London, Greater London. Fulham Prep School Holdings. Ltd was registered 17 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
06616097
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Bahamas • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1967
Director • South African • Lives in England • Born in Oct 1988
Director • Irish • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fulham Prep School Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 3 more are mutual people.
Active
The Fulham Prep School (2002) Limited
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
Alpha Plus Group Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
Alpha Plus Holdings Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
Alpha Plus Developments Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
18 Pembridge Square Limited
Jacques David Buissinne, Nicholas Raymond Wergan, and 2 more are mutual people.
Active
21 Davenport Road Coventry Limited
Jacques David Buissinne, Nicholas Raymond Wergan, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Same as previous period
Total Liabilities
-£3.18M
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 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
New Charge Registered
4 Months Ago on 16 Apr 2025
Ms. Alexis Sara Roxana Alizadeh Alexander Appointed
4 Months Ago on 14 Apr 2025
Nadim Marwan Nsouli Resigned
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 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 Ms. Alexis Sara Roxana Alizadeh Alexander as a director on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Nadim Marwan Nsouli as a director on 14 April 2025
Submitted on 17 Apr 2025
Registration of charge 066160970011, created on 16 April 2025
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Feb 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
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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