Danesfield Preparatory School

Active00401772 Private unlimited company
Incorporated
11 December 1945 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Kaye Pearce Harvey
Owned by
Nicholas Kevin Gimson
Susan Kaye Pearce Harvey
Robert Jeffrey Carter
Region
Greater London
Address
1 The Green
Richmond
Surrey
TW9 1PL

Filing status

Last accounts
31 August 1990
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 July 2006
Harvey, Susan Kaye Pearce
Director
British
Born June 1939 (87)
Officer history (3 former)
10 July 2006
Appointed Pd Cosec Limited as Corporate Secretary
10 July 2006
Resigned Pk Cosec Services Limited as Corporate Secretary
23 May 2003
Appointed Pk Cosec Services Limited as Corporate Secretary
23 May 2003
Resigned Harvey, Susan Kaye Pearce as Secretary
23 May 2003
Resigned Yates, Tania Carlsson as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicholas Kevin Gimson
Individual · Notified 1 September 2023
Owns 25–50% of shares (as a trust)
British
Born September 1965 (61)
Susan Kaye Pearce Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1939 (87)
Robert Jeffrey Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates20 June 2026
27 June 2025Confirmation statement with updates20 June 2025
18 June 2025Secretary's details changed
4 December 2024Satisfaction of a charge in full
3 July 2024Confirmation statement with updates20 June 2024
Show all recent filings

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