Prospect House School

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Prospect House School

02274105•Private Unlimited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
WebsiteEmail02036965300

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Incorporated

04/07/1988

Company Age

37 years

Directors

2

Employees

65

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Prospect House School (02274105) is a private unlimited with share capital incorporated on 04/07/1988 (37 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 - primary education.

At prospect house, we are all about happy childhoods. this is why we do what we do, and why our families choose us.we are a leading co-ed independent prep school with a village feel, overlooking putney heath in south-west london. educating and inspiring children aged 3 - 11.

Private Unlimited With Share Capital
SIC: 85200
Small
Incorporated 04/07/1988
SW1E6AJ
65 employees

Financial Overview

Total Assets

£22.14M

Liabilities

£5.13M

Net Assets

£17.01M

Turnover

£6.14M

Cash

£327.6K

Key Metrics

65

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
aatif naveed hassan
director
M
michael william giffin
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Resolution
Category:Resolution
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Miscellaneous
Category:Miscellaneous
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:17-11-2015
Resolution
Category:Resolution
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Move Registers To Sail Company
Category:Address
Date:16-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:14-01-2003
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Mortgage
Date:15-08-2001
Certificate Change Of Name Re Registration To Unlimited
Category:Change Of Name
Date:08-08-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2001
Legacy
Category:Reregistration
Date:08-08-2001
Legacy
Category:Reregistration
Date:08-08-2001
Legacy
Category:Reregistration
Date:08-08-2001
Resolution
Category:Resolution
Date:08-08-2001
Legacy
Category:Capital
Date:07-08-2001
Legacy
Category:Accounts
Date:07-08-2001
Legacy
Category:Address
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Mortgage
Date:03-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024

Trading Addresses

Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
75 Putney Hill, London, SW153NT

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Contact

02036965300
jobs@prospecths.org.ukregistrar@prospecths.org.uk
prospecths.org.uk
Dukes House 58 Buckingham Gate, London, SW1E6AJ