The Fulham Prep School Limited
03074966
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
Former
director · Resigned 10/12/2015
director · Resigned 29/09/2016
director · Resigned 11/12/2019
director · Resigned 01/03/2021
director · Resigned 01/03/2021
director · Resigned 26/04/2023
director · Resigned 16/11/2023
director · Resigned 20/08/2024
director · Resigned 22/05/2025
director · Resigned 16/01/2026
Persons with Significant Control
Fulham Prep School Holdings Ltd
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Reg: 06616097 · England And Wales · Ltd Company
Notified 06/04/2016
Mr Nadim Marwan Nsouli
British · Bahamas · Age 57
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Notified 06/04/2016
Former PSCs
Ian Patrick Pilgrim
Ceased 09/02/2024
Mr Robert Paul Harold Stevenson
Ceased 09/02/2024
Charges7 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SIXTH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
change corporate secretary company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change to a person with significant control
change registered office address company with date old address new address
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change person director company with change date
change to a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
termination director company
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
auditors resignation company
appoint person director company with name date
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
termination director company with name termination date