PROSPECT HOUSE SCHOOL

Hellopages » Greater London » Wandsworth » SW15 3NT

Company number 02274105
Status Active
Incorporation Date 4 July 1988
Company Type Private Unlimited Company
Address 75 PUTNEY HILL, LONDON, SW15 3NT
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Form AD03; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 290,000 . The most likely internet sites of PROSPECT HOUSE SCHOOL are www.prospecthouse.co.uk, and www.prospect-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect House School is a Private Unlimited Company. The company registration number is 02274105. Prospect House School has been working since 04 July 1988. The present status of the company is Active. The registered address of Prospect House School is 75 Putney Hill London Sw15 3nt. . RENTOUL, Anthony Mervyn is a Secretary of the company. RENTOUL, Anna Lucinda is a Director of the company. RENTOUL, Anthony Mervyn is a Director of the company. RENTOUL, James Alexander is a Director of the company. RENTOUL, Tessa Caroline Anna is a Director of the company. Secretary ELEY, Piers David Christopher has been resigned. Secretary TAYLOR, Timothy John has been resigned. Director ELEY, Piers David Christopher has been resigned. Director ELEY, Sarah Cloudesley has been resigned. Director GERRY, Andrew Elliott Howard has been resigned. Director GERRY, Hermione Mary has been resigned. Director RENTOUL, Charles Peter has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RENTOUL, Anthony Mervyn
Appointed Date: 31 July 2001

Director
RENTOUL, Anna Lucinda
Appointed Date: 10 July 2015
53 years old

Director
RENTOUL, Anthony Mervyn
Appointed Date: 31 July 2001
83 years old

Director
RENTOUL, James Alexander
Appointed Date: 31 July 2001
73 years old

Director
RENTOUL, Tessa Caroline Anna
Appointed Date: 10 July 2015
66 years old

Resigned Directors

Secretary
ELEY, Piers David Christopher
Resigned: 31 July 2001
Appointed Date: 08 November 1993

Secretary
TAYLOR, Timothy John
Resigned: 08 November 1993

Director
ELEY, Piers David Christopher
Resigned: 31 July 2001
84 years old

Director
ELEY, Sarah Cloudesley
Resigned: 31 July 2001
82 years old

Director
GERRY, Andrew Elliott Howard
Resigned: 31 July 2001
87 years old

Director
GERRY, Hermione Mary
Resigned: 31 July 2001
87 years old

Director
RENTOUL, Charles Peter
Resigned: 27 August 2015
Appointed Date: 31 July 2001
81 years old

Persons With Significant Control

House Schools Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT HOUSE SCHOOL Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Form AD03
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 290,000

17 Nov 2015
Memorandum and Articles of Association
23 Sep 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

...
... and 97 more events
30 Jan 1990
Company name changed swellhomes LIMITED\certificate issued on 31/01/90

24 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1988
Incorporation
04 Jul 1988
Incorporation

PROSPECT HOUSE SCHOOL Charges

27 August 2015
Charge code 0227 4105 0006
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 August 2015
Charge code 0227 4105 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 76-78 putney hill london…
27 August 2015
Charge code 0227 4105 0004
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 75 putney hill london SW15…
31 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 75 putney hill,london,SW15 3NT t/n…
27 September 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 15 August 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
29 August 1990
Debenture
Delivered: 30 August 1990
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…