Prospect House School

Company Name	Prospect House School
Company Status	Active
Company Number	02274105
Category	Private Unlimited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Aatif Naveed Hassan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Piers David Christopher Eley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mrs Sarah Cloudesley Eley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Headteacher
Correspondence Address	35 Montague Road Richmond Surrey TW10 6QJ

Director Name	Andrew Elliott Howard Gerry
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	Prospect House 118 Station Road Barnes London SW13 0NB

Director Name	Mrs Hermione Mary Gerry
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Headteacher
Correspondence Address	118 Station Road Barnes London SW13 0NB

Secretary Name	Mr Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Secretary Name	Mr Piers David Christopher Eley
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Montague Road Richmond Surrey TW10 6QJ

Director Name	Charles Peter Rentoul
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravenscourt Square London W6 0TW

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Mr James Alexander Rentoul
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hartington Road London W4 3TX

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Ms Anna Lucinda Rentoul
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wrentham Avenue London NW10 3HG

Director Name	Mrs Tessa Caroline Anna Rentoul
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hartington Road London W4 3TX

Contact

Website	www.prospecths.org.uk/
Telephone	020 87800456
Telephone region	London

Location

Registered Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2000
Net Worth	£1,220,696
Cash	£162
Current Liabilities	£387,443

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 October 2022	Delivered on: 18 October 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: First legal mortgage/ fixed charge over all its. Real property and first fixed charge over all. Its intellectual property (including the trade. Mark specified in schedule 8 of the instrument). (Each term as defined in the instrument). For. More details please refer to the instrument. Outstanding
24 November 2021	Delivered on: 6 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all its real property (including the properties specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trade marks specified in schedule 8 of the instrument) (each term as defined therein). Outstanding
6 May 2020	Delivered on: 12 May 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: First fixed charge over the domain name 'www.prospecths.org.UK' and the logo under the trade name 'prospect house school'. Please refer to the instrument for further details. Outstanding
27 August 2015	Delivered on: 7 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 August 2015	Delivered on: 7 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 76-78 putney hill london SW15 6RB and registered at land registry under title number LN190933. Outstanding
27 August 2015	Delivered on: 7 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 75 putney hill london SW15 3NT registered at land registry under title number LN103882. Outstanding
31 July 2001	Delivered on: 3 August 2001 Satisfied on: 16 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or house schools group to the chargee on any account whatsoever. Particulars: The f/h property k/a 75 putney hill,london,SW15 3NT t/n LN103882. Fully Satisfied
27 September 1990	Delivered on: 3 October 1990 Satisfied on: 15 August 2001 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1990	Delivered on: 30 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

19 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 (63 pages)
19 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 (1 page)
19 February 2024	Audit exemption subsidiary accounts made up to 31 August 2023 (21 pages)
19 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/08/23 (3 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 August 2022 (27 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
30 November 2022	Register inspection address has been changed from 25 Strawberry Hill Road Twickenham TW1 4PZ England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
18 October 2022	Registration of charge 022741050009, created on 7 October 2022 (122 pages)
11 May 2022	Full accounts made up to 31 August 2021 (27 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 (2 pages)
23 December 2021	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 (2 pages)
6 December 2021	Registration of charge 022741050008, created on 24 November 2021 (101 pages)
30 November 2021	Satisfaction of charge 022741050007 in full (1 page)
7 May 2021	Full accounts made up to 31 August 2020 (24 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 May 2020	Registration of charge 022741050007, created on 6 May 2020 (20 pages)
19 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 February 2020	Change of details for House Schools Group as a person with significant control on 7 February 2020 (2 pages)
7 February 2020	Appointment of Mr Jonathan Andrew Pickles as a director on 7 February 2020 (2 pages)
7 February 2020	Satisfaction of charge 022741050006 in full (1 page)
7 February 2020	Termination of appointment of Anna Lucinda Rentoul as a director on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Anthony Mervyn Rentoul as a secretary on 7 February 2020 (1 page)
7 February 2020	Registered office address changed from 75 Putney Hill London SW15 3NT to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Anthony Mervyn Rentoul as a director on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020 (1 page)
7 February 2020	Satisfaction of charge 022741050004 in full (1 page)
7 February 2020	Satisfaction of charge 022741050005 in full (1 page)
7 February 2020	Termination of appointment of James Alexander Rentoul as a director on 7 February 2020 (1 page)
7 February 2020	Appointment of Mr Aatif Naveed Hassan as a director on 7 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2016	Form AD03 (2 pages)
20 June 2016	Form AD03 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 290,000 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 290,000 (8 pages)
17 November 2015	Memorandum and Articles of Association (11 pages)
17 November 2015	Memorandum and Articles of Association (11 pages)
23 September 2015	Resolutions RES13 ‐ Company enter into a debenture 25/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enter into a debenture 25/08/2015 (2 pages)
16 September 2015	Satisfaction of charge 3 in full (4 pages)
16 September 2015	Satisfaction of charge 3 in full (4 pages)
7 September 2015	Registration of charge 022741050004, created on 27 August 2015 (28 pages)
7 September 2015	Registration of charge 022741050005, created on 27 August 2015 (28 pages)
7 September 2015	Registration of charge 022741050005, created on 27 August 2015 (28 pages)
7 September 2015	Registration of charge 022741050006, created on 27 August 2015 (25 pages)
7 September 2015	Registration of charge 022741050006, created on 27 August 2015 (25 pages)
7 September 2015	Registration of charge 022741050004, created on 27 August 2015 (28 pages)
2 September 2015	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015 (1 page)
2 September 2015	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015 (1 page)
29 July 2015	Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015 (2 pages)
29 July 2015	Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 290,000 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 290,000 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 290,000 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 290,000 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 July 2011	Auditor's resignation (1 page)
7 July 2011	Auditor's resignation (1 page)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
8 August 2001	Certificate of change of name and re-registration to Unlimited (1 page)
8 August 2001	Declaration of assent for reregistration to UNLTD (1 page)
8 August 2001	Application for reregistration from LTD to UNLTD (2 pages)
8 August 2001	Application for reregistration from LTD to UNLTD (2 pages)
8 August 2001	Declaration of assent for reregistration to UNLTD (1 page)
8 August 2001	Certificate of change of name and re-registration to Unlimited (1 page)
8 August 2001	Re-registration of Memorandum and Articles (11 pages)
8 August 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
8 August 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2001	Re-registration of Memorandum and Articles (11 pages)
8 August 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2001	New secretary appointed;new director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Declaration of assistance for shares acquisition (5 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 61 pemberton road east molesey surrey KT8 9LG (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 61 pemberton road east molesey surrey KT8 9LG (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Declaration of assistance for shares acquisition (5 pages)
7 August 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
7 August 2001	New director appointed (2 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Return made up to 31/12/00; full list of members (8 pages)
26 February 2001	Return made up to 31/12/00; full list of members (8 pages)
21 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 June 2000	Registered office changed on 21/06/00 from: westminster bank chambers 11 bridge road east molesey surrey. KT8 9EU (1 page)
21 June 2000	Registered office changed on 21/06/00 from: westminster bank chambers 11 bridge road east molesey surrey. KT8 9EU (1 page)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (5 pages)
6 January 1997	Return made up to 31/12/96; full list of members (5 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
12 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
24 August 1990	Return made up to 31/12/89; full list of members (4 pages)
4 July 1988	Incorporation (15 pages)
4 July 1988	Incorporation (15 pages)
4 July 1988	Incorporation (15 pages)

Prospect House School

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London