Notting Hill Preparatory School Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 18 days overdue

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Giffin, Michael William · Director appointed 2024-03-01
• Hassan, Aatif Naveed · Director appointed 2023-07-04
• Pickles, Jonathan Andrew · Director appointed 2023-07-04 resigned 2024-04-30
• Ball, Nick · Secretary appointed 2018-09-01 resigned 2023-07-04
• Morton Morris, John Edward · Director appointed 2011-11-29 resigned 2023-07-04
• Mackay, John Sebastian · Director appointed 2003-02-25 resigned 2023-07-04
• Baugh, John Robert · Director appointed 2012-11-26 resigned 2023-06-09
• Edwards, Anthony James · Director appointed 2016-12-01 resigned 2022-12-06
• Cameron, Jane · Director appointed 2003-04-25 resigned 2021-09-01
• Milne, Charles William · Director appointed 2014-03-11 resigned 2019-02-27
• De Soissons, John-Paul · Secretary appointed 2018-01-02 resigned 2018-08-31
• Armstrong, Caroline · Secretary appointed 2014-08-01 resigned 2018-01-02
• Gregg, John Francis · Director appointed 2016-12-01 resigned 2017-11-22
• Goldner, Emily Anne · Director appointed 2011-06-10 resigned 2016-12-31
• Spencer, Kristan John · Director appointed 2011-11-29 resigned 2016-08-31
• Nelson Smith, Mark · Director appointed 2011-06-01 resigned 2016-02-07
• Vernon, Diana Charlotte · Director appointed 2011-09-09 resigned 2014-08-31
• Haysmacintyre Company Secretaries Limited · Corporate Secretary appointed 2005-03-07 resigned 2014-08-01
• Werdelin, Ulrika Helena · Director appointed 2008-01-14 resigned 2012-07-31
• Clark, Gillian · Director appointed 2003-04-25 resigned 2012-07-31
• Mulville, James Thomas · Director appointed 2008-01-14 resigned 2011-01-31
• Brown, John Dominic Weare · Director appointed 2003-02-25 resigned 2009-02-09
• Warren Street Registrars Limited · Corporate Secretary appointed 2003-02-25 resigned 2005-03-07
• Warren Street Nominees Limited · Corporate Director appointed 2003-02-25 resigned 2003-02-25

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-07-04
  Persons With Significant Control Statement · notified 2017-02-25
• Dukes Schools Ltd Active
  Corporate Entity Psc · notified 2023-07-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 046770240010
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2024-09-09
  First legal mortgage/first fixed charge over all of its real property, and first fixed charge over all of its intellectual property (each term as defined in the instrument). For more details please refer to the instrument.
• A registered charge Outstanding 046770240009
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2024-02-29
  First legal mortgage/first fixed charge over all of its real property, and first fixed charge over all of its intellectual property (each term as defined in the instrument). For more details please refer to the instrument.
• A registered charge Outstanding 046770240008
  Held by Wilmington Trust (London) Limited (as Security Agent)
  Created 2023-09-29
  First legal mortgage / first fixed charge over all its real property and first fixed charge over all its intellectual property (each term as defined in the debenture (as defined therein)). For more details, please refer to the instrument.
• A registered charge Satisfied 046770240007
  Held by Barclays Bank PLC
  Created 2017-11-07 · satisfied 2023-07-25
  Leasehold property at 95 lancaster road london W11 1QQ title no BGL45197.
• A registered charge Satisfied 046770240006
  Held by Barclays Bank PLC
  Created 2015-02-12 · satisfied 2023-07-25
  Leasehold property k/a being 2 lansdowne crescent london title number BGL65466.
• A registered charge Satisfied 046770240005
  Held by Barclays Bank PLC
  Created 2015-02-11 · satisfied 2023-07-25
• Rent deposit deed Satisfied
  Held by London Underground Limited
  Created 2006-04-07 · satisfied 2023-06-20
  The deposit balance of £1,500.00 standing to the credit of the deposit account. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-18 · satisfied 2023-07-25
  The f/h property k/a 124 ladbroke grove london and passageway at the side of 124 ladbroke grove.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-14 · satisfied 2023-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by The Trustees of the Campden Charities
  Created 2003-04-29 · satisfied 2013-06-18
  The deposit sums. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-06 Legacy (paper) PARENT_ACC Accounts
• 2026-06-06 Legacy (paper) AGREEMENT2 Other
• 2026-06-06 Legacy (paper) GUARANTEE2 Other
• 2026-04-02 Director details changed CH01 Officers
• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-21 Legacy (paper) PARENT_ACC Accounts
• 2025-05-21 Legacy (paper) GUARANTEE2 Other
• 2025-05-21 Legacy (paper) AGREEMENT2 Other
• 2025-03-14 Change account reference date company previous extended AA01 Accounts
• 2025-03-14 Change sail address company with old address new address AD02 Address
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-05 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.