PARAYHOUSE SCHOOL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parayhouse School. The company was founded 22 years ago and was given the registration number 04270330. The firm's registered office is in LONDON. You can find them at Hammersmith And Fulham College, Gliddon Road, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name	:	PARAYHOUSE SCHOOL
Company Number	:	04270330
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85200 - Primary education 85310 - General secondary education

Office Address & Contact

Registered Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	13 October 2022	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	13 October 2022	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	02 December 2021	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	06 September 2020	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	27 June 2017	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	02 December 2021	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	02 December 2021	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	06 September 2020	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	13 October 2022	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Secretary	01 September 2001	Active
67 Westway, Raynes Park, London, SW20 9LT	Secretary	14 August 2001	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Secretary	01 September 2018	Active
12, Roedean Crescent, London, SW15 5JU	Director	21 May 2009	Active
Keswick 17 Cumberland Road, Kew, Richmond, TW9 3HJ	Director	18 September 2001	Active
106 Salcott Road, London, SW11 6DG	Director	14 August 2001	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	26 November 2019	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	24 September 2019	Active
1 The Grange, London, SW19 4PT	Director	03 November 2005	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	24 September 2019	Active
24 Ellerton Road, London, SW18 3NN	Director	30 January 2009	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	23 January 2018	Active
135 Broad Lane, Hampton, TW12 3BX	Director	14 June 2006	Active
67 Westway, Raynes Park, London, SW20 9LT	Director	14 August 2001	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	06 September 2020	Active
20 Bulstrode Way, Gerrards Cross, SL9 7QU	Director	14 August 2001	Active
31b Lovelace Road, Surbiton, KT6 6NA	Director	14 August 2001	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	01 September 2018	Active
256, Elgin Avenue, London, England, W9 1JD	Director	06 November 2012	Active
Flat 4, King Edward Mansions, 629 Fulham Road, London, England, SW6 5UH	Director	10 September 2014	Active
21, Margaretta Terrace, London, England, SW3 5NU	Director	10 September 2014	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	26 November 2019	Active
4 Garden Close, Hook, RG27 9QZ	Director	14 August 2001	Active
Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL	Director	06 September 2020	Active
28, Falcon Grove, Battersea, London, England, SW11 2ST	Director	22 May 2013	Active

People with Significant Control

Miss Holly Marie Bristow
Notified on	:	18 April 2023
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Mrs Verity Mary Carnevale
Notified on	:	18 April 2023
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Miss Hala Elansari
Notified on	:	02 December 2021
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Mr John William Wraith
Notified on	:	06 September 2020
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Dr Daniela Schwartz
Notified on	:	06 September 2020
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Dutch
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Ms Eileen O'Shea
Notified on	:	01 September 2018
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Ms Anna Elizabeth Hextall
Notified on	:	23 January 2018
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Mr Steven Hussey
Notified on	:	27 June 2017
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	Hammersmith And Fulham College, Gliddon Road, London, England, W14 9BL
Nature of control	:	Significant influence or control

Mr Nicholas Guy Greville Herrtage
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	England
Address	:	24, Ellerton Road, London, England, SW18 3NN
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Ms Rosanna Grace Saffell
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	Flat 4, King Edward Mansions, 629, Fulham Road, London, England, SW6 5UH
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Dr Randall Scott Peterson
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	American
Country of residence	:	England
Address	:	256, Elgin Avenue, London, England, W9 1JD
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr Jonathan Richard Edward Dennis
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	1, The Grange, London, England, SW19 4PT
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr Richard William Atterbury
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	England
Address	:	12, Roedean Crescent, London, England, SW15 5JU
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Ms Lindsey Scott
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	England
Address	:	21, Margaretta Terrace, London, England, SW3 5NU
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-11	Officers	Termination director company with name termination date.	Download
2023-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-18	Persons with significant control	Notification of a person with significant control.	Download
2023-04-18	Persons with significant control	Notification of a person with significant control.	Download
2023-02-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-14	Officers	Appoint person director company with name date.	Download
2023-02-14	Officers	Appoint person director company with name date.	Download
2023-02-14	Officers	Appoint person director company with name date.	Download
2023-02-09	Officers	Termination director company with name termination date.	Download
2022-10-19	Resolution	Resolution.	Download
2022-10-19	Incorporation	Memorandum articles.	Download
2022-10-17	Auditors	Auditors resignation company.	Download
2022-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Accounts	Accounts with accounts type full.	Download
2022-07-26	Officers	Appoint person director company with name date.	Download
2022-07-26	Officers	Appoint person director company with name date.	Download
2022-02-10	Officers	Appoint person director company with name date.	Download
2022-02-10	Mortgage	Mortgage satisfy charge full.	Download
2022-02-09	Persons with significant control	Notification of a person with significant control.	Download
2022-02-07	Officers	Termination director company with name termination date.	Download
2021-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Officers	Termination director company with name termination date.	Download