The Fulham Prep School (2002) Limited

Active04362775 Private limited company

What The Fulham Prep School say about themselves

“ᐅFulham Prep School - an independent private school in London, Fulham offering a first-class education:✔️3 campuses in London ✔️25 years of academic excellence”

— from fulham.school
Incorporated
29 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born January 1984 (42)
Director · Appointed 28 April 2025
British
Born October 1968 (58)
Director · Appointed 20 August 2024
British
Born October 1981 (45)
Director · Appointed 16 November 2023
South African
Born October 1988 (38)
Corporate Secretary · Appointed 13 January 2017
Officer history (18 former)
16 January 2026
Appointed Harrold, Ashley Edward as Director
16 January 2026
22 May 2025
Resigned Wergan, Nicholas Raymond as Director
22 May 2025
28 April 2025
Appointed Snell, Mark William Edward, Mr. as Director
20 August 2024
Appointed Fleming, Keith Thomas as Director
20 August 2024
Resigned Nsouli, Nadim Marwan as Director
26 January 2024
Appointed Wergan, Nicholas Raymond as Director
16 November 2023
Resigned Slade, Michael Timothy as Director
16 November 2023
Appointed Buissinne, Jacques David as Director
26 April 2023
Resigned Ledermann, Marc as Director
1 March 2021
Resigned Fleming, Keith Thomas as Director
1 March 2021
Appointed Slade, Michael Timothy as Director
1 March 2021
Resigned Rostas, Robert Laszlo as Director
29 January 2020
Appointed Fleming, Keith Thomas as Director
11 December 2019
Resigned Spurr, Stephen Michael, Dr as Director
20 February 2018
Appointed Ledermann, Marc as Director
20 February 2018
Appointed Rostas, Robert Laszlo as Director
13 January 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 September 2016
Resigned Emmett, Jane Mary as Director
10 December 2015
Resigned Emmett, Charles Edward William as Director
11 November 2015
Appointed Spurr, Stephen Michael, Dr as Director
14 November 2014
Appointed Nsouli, Nadim Marwan as Director
14 November 2014
Resigned Emmett, James David as Director
14 November 2014
Resigned Donnelly, John Michael as Director
30 August 2010
Resigned Emmett, David Keith as Secretary
30 August 2010
Resigned Emmett, David Keith as Director
15 May 2006
Appointed Donnelly, John Michael as Director
25 April 2006
Appointed Emmett, James David as Director
5 November 2004
Resigned Koppel, Charles Richard as Director
23 March 2004
Appointed Koppel, Charles Richard as Director
21 July 2003
Resigned Woolf, Andrew James David as Director
18 November 2002
Appointed Woolf, Andrew James David as Director
29 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2002
Appointed Emmett, David Keith as Secretary
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Appointed Emmett, David Keith as Director
29 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Appointed Emmett, Charles Edward William as Director
29 January 2002
Appointed Emmett, Jane Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06616097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
8 June 2026Registration of a charge
23 May 2026Audit exemption subsidiary accounts31 August 2025
23 May 2026Other filing
Show all recent filings

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