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PROSPECT HOUSE SCHOOL 2 LTD

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

This company is commonly known as Prospect House School 2 Ltd. The company was founded 4 years ago and was given the registration number 12559769. The firm's registered office is in LONDON. You can find them at 4th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROSPECT HOUSE SCHOOL 2 LTD
Company Number:12559769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director01 March 2024Active
4th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director16 April 2020Active
4th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director16 April 2020Active

People with Significant Control

Dukes Schools Ltd
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-11-30Address

Change sail address company with new address.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Change account reference date company current extended.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person director company with change date.

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2020-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-16Incorporation

Incorporation company.

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