UCS PRE-PREP LIMITED

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

This company is commonly known as Ucs Pre-prep Limited. The company was founded 30 years ago and was given the registration number 02873102. The firm's registered office is in LONDON. You can find them at C/o University College School, Frognal, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name	:	UCS PRE-PREP LIMITED
Company Number	:	02873102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1993
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	85200 - Primary education

Office Address & Contact

Registered Address	:	C/o University College School, Frognal, London, NW3 6XH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O University College School, Frognal, London, NW3 6XH	Secretary	01 February 2019	Active
New College School, Savile Road, Oxford, United Kingdom, OX1 3UA	Director	27 January 2011	Active
C/O University College School, Frognal, London, NW3 6XH	Director	25 January 2022	Active
16 Carlton Hill, London, NW8 0JY	Secretary	18 November 1993	Active
42 Stokes End, Haddenham, Aylesbury, HP17 8DX	Secretary	12 November 2002	Active
C/O University College School, Frognal, London, NW3 6XH	Secretary	16 January 2014	Active
Finches, Wigginton Bottom, Tring, HP23 6HW	Secretary	30 June 2004	Active
C/O University College School, Frognal, London, NW3 6XH	Secretary	02 December 2014	Active
Fir Croft, Wrotham Road, Meopham, DA13 0HT	Secretary	05 September 2005	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	18 November 1993	Active
1, More London Place, London, England, SE1 2AF	Director	07 November 2013	Active
16 Carlton Hill, London, NW8 0JY	Director	08 September 1994	Active
16 Carlton Hill, London, NW8 0JY	Director	18 November 1993	Active
42 Stokes End, Haddenham, Aylesbury, HP17 8DX	Director	12 November 2002	Active
19 Narcissus Road, London, NW6 1TJ	Director	18 November 1993	Active
19 Narcissus Road, London, NW6 1TJ	Director	18 November 1993	Active
25a Frognal, Hampstead, London, NW3 6AR	Director	23 December 2002	Active
2 Lower Merton Rise, London, NW3 3SP	Director	01 September 2001	Active
2 Lower Merton Rise, London, NW3 2SP	Director	27 June 2000	Active
Bloomfield House, Bloomfield Road, London, United Kingdom, N6 4ET	Director	12 November 2002	Active
205 Cottenham Park Road, London, SW20 0SY	Director	26 September 2003	Active
Fir Croft, Wrotham Road, Meopham, DA13 0HT	Director	29 September 2005	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	18 November 1993	Active

People with Significant Control

Mr Nicholas John Mugridge
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

Mr Simon Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

Mr Nigel Guy Robert Stock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

Mr Mark John Beard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

Doctor Zoe Louise Dunn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

Mr Lewis Richard John Hayward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	C/O University College School, London, NW3 6XH
Nature of control	:	Significant influence or control

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-31	Gazette	Gazette dissolved voluntary.	Download
2022-03-25	Accounts	Accounts with accounts type dormant.	Download
2022-02-02	Officers	Appoint person director company with name date.	Download
2021-12-17	Officers	Termination director company with name termination date.	Download
2021-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-17	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-11-02	Gazette	Gazette notice voluntary.	Download
2021-10-21	Dissolution	Dissolution application strike off company.	Download
2021-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-09	Accounts	Accounts with accounts type dormant.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-28	Accounts	Accounts with accounts type small.	Download
2019-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-20	Persons with significant control	Notification of a person with significant control.	Download
2019-02-05	Officers	Appoint person secretary company with name date.	Download
2019-02-05	Officers	Termination secretary company with name termination date.	Download
2019-01-31	Accounts	Accounts with accounts type full.	Download
2018-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-20	Accounts	Accounts with accounts type full.	Download
2017-11-21	Confirmation statement	Confirmation statement with updates.	Download
2017-02-21	Officers	Termination director company with name termination date.	Download
2017-01-27	Accounts	Accounts with accounts type full.	Download
2016-12-01	Confirmation statement	Confirmation statement with updates.	Download
2016-08-11	Resolution	Resolution.	Download