Notting Hill Preparatory School Limited

Active04677024 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
4 July 2023
Appointed Hassan, Aatif Naveed as Director
4 July 2023
Appointed Pickles, Jonathan Andrew as Director
4 July 2023
Resigned Morton Morris, John Edward as Director
4 July 2023
Resigned Ball, Nick as Secretary
4 July 2023
Resigned Mackay, John Sebastian as Director
9 June 2023
Resigned Baugh, John Robert as Director
6 December 2022
Resigned Edwards, Anthony James as Director
1 September 2021
Resigned Cameron, Jane as Director
27 February 2019
Resigned Milne, Charles William as Director
1 September 2018
Appointed Ball, Nick as Secretary
31 August 2018
Resigned De Soissons, John-Paul as Secretary
2 January 2018
Resigned Armstrong, Caroline as Secretary
2 January 2018
Appointed De Soissons, John-Paul as Secretary
22 November 2017
Resigned Gregg, John Francis as Director
31 December 2016
Resigned Goldner, Emily Anne as Director
1 December 2016
Appointed Edwards, Anthony James as Director
1 December 2016
Appointed Gregg, John Francis as Director
31 August 2016
Resigned Spencer, Kristan John as Director
7 February 2016
Resigned Nelson Smith, Mark as Director
31 August 2014
Resigned Vernon, Diana Charlotte as Director
1 August 2014
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 August 2014
Appointed Armstrong, Caroline as Secretary
11 March 2014
Appointed Milne, Charles William as Director
26 November 2012
Appointed Baugh, John Robert as Director
31 July 2012
Resigned Clark, Gillian as Director
31 July 2012
Resigned Werdelin, Ulrika Helena as Director
29 November 2011
Appointed Morton Morris, John Edward as Director
29 November 2011
Appointed Spencer, Kristan John as Director
9 September 2011
Appointed Vernon, Diana Charlotte as Director
10 June 2011
Appointed Goldner, Emily Anne as Director
1 June 2011
Appointed Nelson Smith, Mark as Director
31 January 2011
Resigned Mulville, James Thomas as Director
9 February 2009
Resigned Brown, John Dominic Weare as Director
14 January 2008
Appointed Mulville, James Thomas as Director
14 January 2008
Appointed Werdelin, Ulrika Helena as Director
7 March 2005
Resigned Warren Street Registrars Limited as Corporate Secretary
7 March 2005
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
25 April 2003
Appointed Cameron, Jane as Director
25 April 2003
Appointed Clark, Gillian as Director
25 February 2003
Appointed Warren Street Nominees Limited as Corporate Director
25 February 2003
Resigned Warren Street Nominees Limited as Corporate Director
25 February 2003
Appointed Warren Street Registrars Limited as Corporate Secretary
25 February 2003
Appointed Brown, John Dominic Weare as Director
25 February 2003
Appointed Mackay, John Sebastian as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11086427

Holdings 1

Companies where Notting Hill Preparatory School Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£508,944
down £150,582 (23%)
Profit
£464,625
up £502,863 (1315%)
Employees
106
up 21 (25%)
Current Ratio
0.2x
Return on Equity
8%
Balance sheet detail
2019
Fixed Assets£17,298,578
Current Assets£1,152,906
Cash£508,944
Creditors (< 1 year)£5,215,335
Creditors (> 1 year)£6,761,306
Net Current Assets(£4,062,429)
Shareholder Funds£6,172,364

What Notting Hill Preparatory School say about themselves

“Promoting academic rigour while protectingthe joy of childhood.”

— from nottinghillprep.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Other filing
6 June 2026Accounts filing
2 April 2026Director's details changed
Show all recent filings

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