Company Profile
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MediumThe Fulham Prep School (2002) Limited
04362775•Private Limited With Share Capital
Sixth Floor, 3 Burlington Gardens, London, W1S3EP
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Incorporated
29/01/2002
Company Age
24 years
Directors
5
Employees
82
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Fulham Prep School (2002) Limited (04362775) is a private limited with share capital incorporated on 29/01/2002 (24 years old) and registered in london, W1S3EP. The company operates under SIC code 82990 - other business support service activities n.e.c..
The fulham prep school (2002) limited is a business supplies and equipment company based out of 2nd floor 167-169 great portland street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/01/2002
W1S3EP
82 employees
Financial Overview
Total Assets
£17.18M
Liabilities
£18.10M
Net Assets
£-913.9K
Turnover
£6.48M
Cash
£0
Key Metrics
82
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
8
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2026
Legacy
Category:Accounts
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2025
Legacy
Category:Accounts
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Legacy
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Director Company
Category:Officers
Date:17-01-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2017
Change Sail Address Company With New Address
Category:Address
Date:15-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:04-07-2016
Auditors Resignation Company
Category:Auditors
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date12/05/2026
Latest Accounts31/08/2025
Trading Addresses
200 Greyhound Road, Fulham Prep School, London, W149SD
Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered
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