TF

THE FULHAM PREP SCHOOL LIMITED

Active

Company number 03074966

London, United Kingdom · Incorporated 3 July 1995

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

THE FULHAM PREP SCHOOL LIMITED (company number 03074966) is an active private limited company incorporated on 3 July 1995. It is currently registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It files as an audit-exemption subsidiary. The most recent accounts, for the period ended 31 August 2025, were prepared on an audit-exemption-subsidiary basis. The next accounts, for the year ending 31 August 2026, are due by 31 May 2027. The latest confirmation statement was made up to 3 March 2026 and the next is due by 17 March 2027.

The company has no charges currently registered against it, no insolvency history, and has never been liquidated. A new mortgage was created in June 2026.

As at the latest filings, the board consists of Jacques David Buissinne, Ashley Edward Harrold, Mark William Edward Snell and Nicholas Raymond Wergan. The immediate parent and controlling entity is Fulham Prep School Holdings Ltd, which holds 75–100% of the shares and voting rights.

Recent notable filings include updates to persons with significant control, changes to the board of directors, and the filing of subsidiary accounts and amended articles of association.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Fulham Prep School Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change Sail Address Company With Old Address New Address
Address
2 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Legacy
Other
26 March 2024 View
Legacy
Accounts
28 February 2024 View
Legacy
Other
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Sail Address Company With Old Address New Address
Address
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Termination Director Company
Officers
17 January 2020 View
Memorandum Articles
Incorporation
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Resolution
Resolution
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Move Registers To Sail Company With New Address
Address
15 March 2017 View
Change Sail Address Company With New Address
Address
15 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Auditors Resignation Company
Auditors
4 July 2016 View
Auditors Resignation Company
Auditors
23 June 2016 View
Auditors Resignation Company
Auditors
23 June 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Memorandum Articles
Incorporation
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Medium
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Medium
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Resolution
Resolution
15 July 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Small
Accounts
16 May 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Mortgage
17 May 2007 View
Accounts With Accounts Type Small
Accounts
17 May 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
22 November 2006 View
Accounts With Accounts Type Small
Accounts
23 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Small
Accounts
4 December 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
14 January 2003 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2002 View
Legacy
Mortgage
20 August 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Small
Accounts
26 November 2001 View
Legacy
Mortgage
3 November 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Address
19 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Capital
4 December 2000 View
Accounts With Accounts Type Small
Accounts
20 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Mortgage
6 June 2000 View
Accounts With Accounts Type Small
Accounts
19 October 1999 View
Legacy
Capital
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Capital
15 July 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Officers
22 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Capital
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Mortgage
2 September 1997 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Small
Accounts
27 April 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Address
21 May 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Accounts
15 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Incorporation Company
Incorporation
3 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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