Newton Prep Limited

Company Name	Newton Prep Limited
Company Status	Active
Company Number	02571062
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Dr Farouk Rajabali Walji
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Dr Shahenaz Farouk Walji
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Secretary Name	Dr Shahenaz Farouk Walji
Nationality	British
Status	Current
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Mr Farhaan Farouk Walji
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Attorney At Law (Ny State), Solicitor.
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Director Name	Miss Naheema Farouk Walji
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(21 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	213 Kensington High Street London W8 6BD

Contact

Website	newtonprepschool.co.uk
Telephone	020 77204091
Telephone region	London

Location

Registered Address	213 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

150k at £1	Tara Associates LTD 83.33% Redeemable Preference
30k at £1	Tara Associates LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£9,354,115
Gross Profit	£4,368,471
Net Worth	£4,158,232
Current Liabilities	£7,121,908

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

12 September 2000	Delivered on: 29 September 2000 Satisfied on: 9 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 pagden street l/b of wandworth - LN72927. Fully Satisfied
22 March 1999	Delivered on: 25 March 1999 Satisfied on: 9 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 dagnell park,south norwood,london borough of croydon; sy 62701. Fully Satisfied
22 March 1999	Delivered on: 25 March 1999 Satisfied on: 9 May 2003 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Fully Satisfied
22 March 1999	Delivered on: 25 March 1999 Satisfied on: 9 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 battersea park road london borough of wansworth t/no;-TGL57702, TGL1 29522, TGL129544 TGL129545. Fully Satisfied
9 July 1997	Delivered on: 15 July 1997 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at gladstone terrace raywood street and lockington road london borough of wandsworth title numbers TGL129522, TGL129544 and TGL129545. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 1995	Delivered on: 5 June 1995 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 149 battersea park road l/b of wandsworth t/no TGL57702 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 1995	Delivered on: 5 June 1995 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 1995	Delivered on: 5 June 1995 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 dagnall park south norwood l/b of croydon t/no SY62701 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 February 1991	Delivered on: 2 March 1991 Satisfied on: 22 November 1995 Persons entitled: Genmed Commercial Finance Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former notre dame school battersea park road. London SW8. Fully Satisfied
21 March 2003	Delivered on: 27 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or newtom enterprises LTD 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. Outstanding
21 March 2003	Delivered on: 22 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 149 battersea park road london SW8 1 pagden street london SW8 and 52 dagnall park south norwood london SE25. Outstanding

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
10 July 2023	Accounts for a small company made up to 31 August 2022 (25 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
31 May 2022	Full accounts made up to 31 August 2021 (27 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (26 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 August 2019 (23 pages)
9 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
11 December 2019	Cessation of Tara Associates Ltd as a person with significant control on 11 December 2019 (1 page)
11 December 2019	Notification of a person with significant control statement (2 pages)
5 June 2019	Full accounts made up to 31 August 2018 (23 pages)
3 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 August 2017 (23 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 May 2016	Full accounts made up to 31 August 2015 (20 pages)
12 May 2016	Full accounts made up to 31 August 2015 (20 pages)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
2 March 2016	Secretary's details changed for Dr. Shahenaz Farouk Walji on 2 March 2016 (1 page)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 180,000 (6 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 180,000 (6 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 180,000 (6 pages)
1 May 2015	Full accounts made up to 31 August 2014 (19 pages)
1 May 2015	Full accounts made up to 31 August 2014 (19 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 180,000 (6 pages)
7 January 2015	Director's details changed for Mr Farhaan Farouk Walji on 1 September 2014 (2 pages)
7 January 2015	Director's details changed for Mr Farhaan Farouk Walji on 1 September 2014 (2 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 180,000 (6 pages)
7 January 2015	Director's details changed for Mr Farhaan Farouk Walji on 1 September 2014 (2 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 180,000 (6 pages)
5 June 2014	Full accounts made up to 31 August 2013 (19 pages)
5 June 2014	Full accounts made up to 31 August 2013 (19 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 180,000 (6 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 180,000 (6 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 180,000 (6 pages)
16 October 2013	Section 519 (1 page)
16 October 2013	Section 519 (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (14 pages)
10 June 2013	Full accounts made up to 31 August 2012 (14 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
26 March 2012	Full accounts made up to 31 August 2011 (14 pages)
26 March 2012	Full accounts made up to 31 August 2011 (14 pages)
7 March 2012	Appointment of Miss Naheema Farouk Walji as a director (2 pages)
7 March 2012	Appointment of Miss Naheema Farouk Walji as a director (2 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
15 November 2011	Appointment of Mr Farhaan Farouk Walji as a director (2 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
29 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
20 May 2010	Full accounts made up to 31 August 2009 (14 pages)
20 May 2010	Full accounts made up to 31 August 2009 (14 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Dr Farouk Rajabali Walji on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Dr Shahenaz Walji on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Farouk Rajabali Walji on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Shahenaz Walji on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Farouk Rajabali Walji on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Shahenaz Walji on 5 January 2010 (2 pages)
4 February 2009	Full accounts made up to 31 August 2008 (14 pages)
4 February 2009	Full accounts made up to 31 August 2008 (14 pages)
2 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 January 2009	Return made up to 02/01/09; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 August 2007 (13 pages)
11 April 2008	Full accounts made up to 31 August 2007 (13 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 August 2006 (13 pages)
6 June 2007	Full accounts made up to 31 August 2006 (13 pages)
15 January 2007	Return made up to 02/01/07; full list of members (3 pages)
15 January 2007	Return made up to 02/01/07; full list of members (3 pages)
24 July 2006	Full accounts made up to 31 August 2005 (13 pages)
24 July 2006	Full accounts made up to 31 August 2005 (13 pages)
6 March 2006	Return made up to 02/01/06; full list of members (3 pages)
6 March 2006	Return made up to 02/01/06; full list of members (3 pages)
28 July 2005	Accounts for a medium company made up to 31 August 2004 (14 pages)
28 July 2005	Accounts for a medium company made up to 31 August 2004 (14 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 August 2003 (19 pages)
2 July 2004	Full accounts made up to 31 August 2003 (19 pages)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
8 July 2003	Accounts for a medium company made up to 31 August 2002 (22 pages)
8 July 2003	Accounts for a medium company made up to 31 August 2002 (22 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Particulars of mortgage/charge (4 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Return made up to 02/01/03; full list of members (7 pages)
16 January 2003	Return made up to 02/01/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
13 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2001	Return made up to 02/01/01; full list of members (6 pages)
26 February 2001	Return made up to 02/01/01; full list of members (6 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
26 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Return made up to 02/01/99; no change of members (6 pages)
1 February 1999	Return made up to 02/01/99; no change of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 January 1998	Return made up to 02/01/98; full list of members (6 pages)
8 January 1998	Return made up to 02/01/98; full list of members (6 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
5 February 1997	Return made up to 02/01/97; full list of members (6 pages)
5 February 1997	Return made up to 02/01/97; full list of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
12 July 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
24 May 1995	Ad 22/05/95--------- Â£ si 29900@1=29900 Â£ ic 150100/180000 (2 pages)
24 May 1995	Â£ nc 100/180000 22/05/95 (1 page)
24 May 1995	Ad 22/05/95--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1995	Ad 22/05/95--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
24 May 1995	Ad 22/05/95--------- Â£ si 29900@1=29900 Â£ ic 150100/180000 (2 pages)
24 May 1995	Â£ nc 100/180000 22/05/95 (1 page)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Newton Prep Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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