RADNOR HOUSE PREPARATORY SCHOOL LTD

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Mr Aatif Naveed Hassan on 2024-06-05

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21/05/2521 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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21/05/2521 May 2025

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21/05/2521 May 2025

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21/05/2521 May 2025

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14/03/2514 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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16/09/2416 September 2024 Registration of charge 073388710007, created on 2024-09-09

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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05/06/245 June 2024 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

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05/06/245 June 2024 Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03

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03/05/243 May 2024 Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

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01/05/241 May 2024 Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

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07/03/247 March 2024 Appointment of Mr Michael William Giffin as a director on 2024-03-01

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06/03/246 March 2024 Registration of charge 073388710006, created on 2024-02-29

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16/02/2416 February 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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02/06/232 June 2023 Accounts for a small company made up to 2022-08-31

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30/11/2230 November 2022 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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18/10/2218 October 2022 Registration of charge 073388710005, created on 2022-10-07

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11/05/2211 May 2022 Accounts for a small company made up to 2021-08-31

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06/04/226 April 2022 Notification of Dukes Schools Ltd as a person with significant control on 2022-03-31

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06/04/226 April 2022 Cessation of Dukes Schools (Twickenham) Ltd as a person with significant control on 2022-03-31

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06/12/216 December 2021 Registration of charge 073388710004, created on 2021-11-24

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30/11/2130 November 2021 Satisfaction of charge 073388710003 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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23/06/2123 June 2021 Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

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23/06/2123 June 2021 Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

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06/05/216 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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10/02/2010 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073388710003

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06/01/206 January 2020 CESSATION OF RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED AS A PSC

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06/01/206 January 2020 CESSATION OF RADNOR HOUSE SCHOOL (TOPCO) LIMITED AS A PSC

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADNOR HOUSE SCHOOL (TOPCO) LIMITED

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS (TWICKENHAM) LTD

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11/12/1911 December 2019 ADOPT ARTICLES 04/11/2019

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05/12/195 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073388710002

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08/11/198 November 2019 DIRECTOR APPOINTED MR AATIF NAVEED HASSAN

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08/11/198 November 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM POPES VILLA CROSS DEEP TWICKENHAM TW1 4QG

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MOULDING

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PATON

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY NEIL MOULDING

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13/10/1913 October 2019 SECRETARY APPOINTED NEIL MOULDING

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13/10/1913 October 2019 APPOINTMENT TERMINATED, SECRETARY URSULA DANIELIAN

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13/10/1913 October 2019 SECRETARY APPOINTED URSULA DANIELIAN

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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03/03/163 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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28/08/1528 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073388710002

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20/08/1420 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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02/09/132 September 2013 DIRECTOR APPOINTED MR NEIL MOULDING

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR URSULA DANIELIAN

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14/08/1314 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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18/01/1318 January 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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17/08/1117 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATON / 30/11/2010

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM

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01/10/101 October 2010 DIRECTOR APPOINTED URSULA DANIELIAN

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01/10/101 October 2010 DIRECTOR APPOINTED DAVID PATON

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25/09/1025 September 2010 APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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