Notting Hill Preparatory School Limited

04677024

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 25/02/2003

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

85200

Primary education

Officers

Mr Aatif Naveed Hassan

director · Since 04/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Schools Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 11086427 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 04/07/2023

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 16/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 07/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2017Registered 09/11/2017Satisfied 25/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2015Registered 03/03/2015Satisfied 25/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2015Registered 11/02/2015Satisfied 25/07/2023

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 07/04/2006Registered 12/04/2006Satisfied 20/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2006Registered 19/01/2006Satisfied 25/07/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2004Registered 23/07/2004Satisfied 25/07/2023