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Home > England & Wales Companies > WANDSWORTH PREPARATORY SCHOOL LIMITED
Company Information for

WANDSWORTH PREPARATORY SCHOOL LIMITED

BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR, 200 UNION STREET, LONDON, SE1 0LX,
Company Registration Number
07837892
Private Limited Company
Active

Company Overview

About Wandsworth Preparatory School Ltd
WANDSWORTH PREPARATORY SCHOOL LIMITED was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active". Wandsworth Preparatory School Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WANDSWORTH PREPARATORY SCHOOL LIMITED
 
Legal Registered Office
BELLEVUE EDUCATION INTERNATIONAL SECOND FLOOR
200 UNION STREET
LONDON
SE1 0LX
Other companies in KT8
 
Filing Information
Company Number 07837892
Company ID Number 07837892
Date formed 2011-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 12:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDSWORTH PREPARATORY SCHOOL LIMITED
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Company Officers of WANDSWORTH PREPARATORY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-05-24
MARK WILLIAM MALLEY
 Director 2011-12-01
STEVEN JOHN YORK WADE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWINA SOPHIA ANGELL-JAMES
 Director 2011-11-07 2018-03-20
MARWAN NAJA
 Director 2012-05-24 2014-11-30
FIONA ELIZABETH CLAIRE ROBINSON
 Director 2011-12-01 2012-03-08
ANDREW ELLIOTT-FREY
 Company Secretary 2011-12-01 2012-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTHILL ASSETS NO.1 LTD Company Secretary 2018-05-01 CURRENT 2013-01-08 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED FLEXYS SOLUTIONS LTD Company Secretary 2017-10-19 CURRENT 2016-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MICRO IMAGE BIOTECH LIMITED Company Secretary 2017-07-27 CURRENT 2015-01-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WEST OF ENGLAND AEROSPACE FORUM LIMITED Company Secretary 2017-06-26 CURRENT 2002-07-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE LIMITED Company Secretary 2017-06-01 CURRENT 2004-10-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE ASSOCIATES LIMITED Company Secretary 2017-06-01 CURRENT 2015-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2015-03-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MAXIFIER LIMITED Company Secretary 2017-05-11 CURRENT 2010-06-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TRIFLE HOLDINGS LIMITED Company Secretary 2017-04-11 CURRENT 2015-12-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY JUNIOR SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 2008-06-02 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 1998-11-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LOCKHARTS LIMITED Company Secretary 2017-01-27 CURRENT 1995-12-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CHESTERTON EDUCATION LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS GROUP LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EXPONOVIAS TRADE UK LTD Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREAT WESTERN REGIONAL CAPITAL LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE COPYRIGHT HUB FOUNDATION Company Secretary 2016-01-18 CURRENT 2013-02-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMITEC LIMITED Company Secretary 2015-08-11 CURRENT 2014-07-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED N.F.F. INVESTMENTS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL & BATH REGIONAL CAPITAL CIC Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HORSES4HOMES FOUNDATION LTD Company Secretary 2015-04-01 CURRENT 2011-12-16 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EALING COLLEGE LIMITED Company Secretary 2015-03-20 CURRENT 1996-09-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC PRODUCTION COMPANY LIMITED Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL LIFE CENTRE CIC Company Secretary 2014-12-01 CURRENT 2014-08-18 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2013-10-08 Dissolved 2018-01-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST JOHN'S INTERNATIONAL SCHOOL LIMITED Company Secretary 2014-04-17 CURRENT 2012-03-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED Company Secretary 2013-12-19 CURRENT 2011-09-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS LTD Company Secretary 2013-11-06 CURRENT 2013-11-05 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED Company Secretary 2013-09-01 CURRENT 1988-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ELMHURST SCHOOL LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE MONTESSORI HOUSE LIMITED Company Secretary 2013-06-03 CURRENT 2002-07-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ATTORNEY COMPANY SECRETARIES LIMITED Company Secretary 2013-04-04 CURRENT 2001-06-27 Dissolved 2017-02-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SOUTH BRISTOL CONSORTIUM FOR YOUNG PEOPLE Company Secretary 2013-01-24 CURRENT 2011-04-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VISTA SWP LIMITED Company Secretary 2013-01-06 CURRENT 2012-01-20 Dissolved 2017-01-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ESSILOR LIMITED Company Secretary 2012-12-01 CURRENT 1965-06-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2003-10-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COMMENTOR LIMITED Company Secretary 2012-07-01 CURRENT 1994-04-07 Dissolved 2013-12-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTGATE CLEANING SERVICES LTD Company Secretary 2012-07-01 CURRENT 2002-03-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST NURSERY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2005-02-01 Dissolved 2015-01-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTON GREEN SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1991-09-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SKIPPERS HILL MANOR SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2010-07-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2008-07-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Company Secretary 2012-05-24 CURRENT 2008-09-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRABYNS PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION INTERNATIONAL LIMITED Company Secretary 2012-05-24 CURRENT 2012-04-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1979-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TEXTILE EXCHANGE EUROPE Company Secretary 2012-05-01 CURRENT 2011-03-31 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 365 LTD Company Secretary 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MACREADY ANGELS LIMITED Company Secretary 2011-10-17 CURRENT 2010-09-22 Dissolved 2013-09-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 363 LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2015-08-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 362 LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-05-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ALFA PIXEL TECHNOLOGIES (UK) LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BLUEBELL CARE TRUST Company Secretary 2009-12-10 CURRENT 2009-12-10 Liquidation
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN TRADING LIMITED Company Secretary 2009-12-03 CURRENT 1991-05-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN Company Secretary 2009-12-03 CURRENT 1987-12-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC (TRADING) LIMITED Company Secretary 2009-10-01 CURRENT 2000-12-27 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Company Secretary 2009-10-01 CURRENT 1963-04-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NEWFOUNDLAND ROAD LIMITED Company Secretary 2009-09-18 CURRENT 1998-07-22 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DUTCH OAK TREE FOUNDATION Company Secretary 2009-09-09 CURRENT 2002-08-13 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TWO SIDED MASTERING LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMAGING QUALITY IMPROVEMENT LIMITED Company Secretary 2009-07-31 CURRENT 2009-01-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DEFENCE ADVISERS COUNCIL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Dissolved 2015-01-13
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LIBYA OIL SUDAN LIMITED Company Secretary 2008-12-04 CURRENT 1924-12-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OLA ENERGY ETHIOPIA LIMITED Company Secretary 2008-11-14 CURRENT 1929-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BAMBOO PARTNERSHIP LIMITED Company Secretary 2008-09-08 CURRENT 2007-09-20 Dissolved 2018-02-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLY TRINITY INTERNATIONAL SCHOOL Company Secretary 2008-07-21 CURRENT 1986-04-28 Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED A FOR E LIMITED Company Secretary 2008-07-21 CURRENT 1995-01-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED Company Secretary 2008-07-21 CURRENT 1977-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LANDMARK EUROPEAN VENTURES LIMITED Company Secretary 2008-02-06 CURRENT 1998-06-25 Dissolved 2013-09-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH (PA) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LABELLING SYSTEMS LIMITED Company Secretary 2005-03-08 CURRENT 1993-06-21 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LIMITED Company Secretary 2005-03-08 CURRENT 1986-01-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 303 LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED AUGUSTINES INJURY LAW LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE ASSOCIATION OF FAMILY BUSINESS ADVISORS Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 5 ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PROJECT PEOPLE LIMITED Company Secretary 1998-07-23 CURRENT 1995-02-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV PLUS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CLARENDON INTERNATIONAL EDUCATION LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARK WILLIAM MALLEY HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
MARK WILLIAM MALLEY BRUERN ABBEY JUNIOR SCHOOL LIMITED Director 2017-03-31 CURRENT 2008-06-02 Active
MARK WILLIAM MALLEY BRUERN ABBEY SCHOOL LIMITED Director 2017-03-31 CURRENT 1998-11-17 Active
MARK WILLIAM MALLEY CHESTERTON EDUCATION LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
MARK WILLIAM MALLEY SHERBORNE HOUSE SCHOOL LIMITED Director 2016-10-05 CURRENT 1996-05-29 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS GROUP LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MARK WILLIAM MALLEY PORTMAN ENTERPRISES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK WILLIAM MALLEY EALING COLLEGE LIMITED Director 2015-03-20 CURRENT 1996-09-11 Active
MARK WILLIAM MALLEY BELLEVUE SCHOOLS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
MARK WILLIAM MALLEY ELMHURST SCHOOL LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARK WILLIAM MALLEY THE MONTESSORI HOUSE LIMITED Director 2013-06-03 CURRENT 2002-07-01 Active
MARK WILLIAM MALLEY THE BRAY SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY THE ISLINGTON SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
MARK WILLIAM MALLEY NEW SCHOOL OF THE HUMANITIES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-11-10
MARK WILLIAM MALLEY BELLEVUE EDUCATION SERVICES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-12-23
MARK WILLIAM MALLEY BELLEVUE EDUCATION INTERNATIONAL LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
MARK WILLIAM MALLEY BELLEVUE PLACE EDUCATION TRUST Director 2012-02-20 CURRENT 2012-02-20 Active
MARK WILLIAM MALLEY GATEWAY SCHOOL LIMITED Director 2012-01-04 CURRENT 2008-07-03 Active
MARK WILLIAM MALLEY EDENHURST NURSERY SCHOOL LIMITED Director 2011-09-19 CURRENT 2005-02-01 Dissolved 2015-01-06
MARK WILLIAM MALLEY EDENHURST SCHOOL LIMITED Director 2011-09-19 CURRENT 1979-06-22 Active
MARK WILLIAM MALLEY BRABYNS PREPARATORY SCHOOL LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MARK WILLIAM MALLEY SKIPPERS HILL MANOR SCHOOL LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
MARK WILLIAM MALLEY NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARK WILLIAM MALLEY WESTON GREEN SCHOOL LIMITED Director 2008-04-01 CURRENT 1991-09-03 Active
MARK WILLIAM MALLEY BELLEVUE EDUCATION GROUP LIMITED Director 2003-12-09 CURRENT 2003-10-07 Active
STEVEN JOHN YORK WADE CHESTERTON EDUCATION LIMITED Director 2017-03-16 CURRENT 2017-01-24 Active
STEVEN JOHN YORK WADE SHERBORNE HOUSE SCHOOL LIMITED Director 2016-10-05 CURRENT 1996-05-29 Active
STEVEN JOHN YORK WADE EALING COLLEGE LIMITED Director 2015-03-20 CURRENT 1996-09-11 Active
STEVEN JOHN YORK WADE WESTON GREEN SCHOOL LIMITED Director 2014-12-01 CURRENT 1991-09-03 Active
STEVEN JOHN YORK WADE THE MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2002-07-01 Active
STEVEN JOHN YORK WADE SKIPPERS HILL MANOR SCHOOL LIMITED Director 2014-12-01 CURRENT 2010-07-30 Active
STEVEN JOHN YORK WADE GATEWAY SCHOOL LIMITED Director 2014-12-01 CURRENT 2008-07-03 Active
STEVEN JOHN YORK WADE NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Director 2014-12-01 CURRENT 2008-09-17 Active
STEVEN JOHN YORK WADE BRABYNS PREPARATORY SCHOOL LIMITED Director 2014-12-01 CURRENT 2011-08-24 Active
STEVEN JOHN YORK WADE ELMHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 2013-08-09 Active
STEVEN JOHN YORK WADE EDENHURST SCHOOL LIMITED Director 2014-12-01 CURRENT 1979-06-22 Active
STEVEN JOHN YORK WADE BELLEVUE SCHOOLS LTD Director 2014-12-01 CURRENT 2013-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-09-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Weston Green School Weston Green Road Thames Ditton Surrey KT7 0JN England
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378920001
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378920001
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr Mark William Malley on 2019-08-13
2019-08-13CH01Director's details changed for Mr Mark William Malley on 2019-08-13
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1 Wolsey Road Hampton Court East Molesey Surrey KT8 9EL
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1 Wolsey Road Hampton Court East Molesey Surrey KT8 9EL
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-02CH01Director's details changed for Mr Mark William Malley on 2019-03-19
2018-09-28RP04CS01Second filing of Confirmation Statement dated 31/08/2018
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-15MEM/ARTSARTICLES OF ASSOCIATION
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078378920001
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA SOPHIA ANGELL-JAMES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-13AD02Register inspection address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2016-05-13AD03Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2016-05-13AD04Register(s) moved to registered office address 1 Wolsey Road Hampton Court East Molesey Surrey KT8 9EL
2016-05-05CH04SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-09AD02Register inspection address changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA
2015-11-09AD03Registers moved to registered inspection location of Narrow Quay House Narrow Quay Bristol BS1 4QA
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-05AP01DIRECTOR APPOINTED MR STEVEN JOHN YORK WADE
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARWAN NAJA / 02/01/2014
2013-11-28AR0107/11/13 FULL LIST
2013-11-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM MALLEY / 06/11/2013
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-01RP04SECOND FILING WITH MUD 07/11/12 FOR FORM AR01
2013-05-01ANNOTATIONClarification
2013-03-08SH0115/12/11 STATEMENT OF CAPITAL GBP 100000
2012-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-12AR0107/11/12 FULL LIST
2012-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ROBINSON
2012-11-12AD02SAIL ADDRESS CREATED
2012-09-14AA01PREVSHO FROM 30/11/2012 TO 31/08/2012
2012-06-13AP01DIRECTOR APPOINTED MARWAN NAJA
2012-06-13AP04CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIOTT-FREY
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, CHALLONER HOUSE 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR, UNITED KINGDOM
2011-12-15AP03SECRETARY APPOINTED MR ANDREW ELLIOTT-FREY
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETHE CLAIRE ROBINSON / 01/12/2011
2011-12-01AP01DIRECTOR APPOINTED MRS FIONA ELIZABETHE CLAIRE ROBINSON
2011-12-01AP01DIRECTOR APPOINTED MR MARK WILLIAM MALLEY
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to WANDSWORTH PREPARATORY SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WANDSWORTH PREPARATORY SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WANDSWORTH PREPARATORY SCHOOL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WANDSWORTH PREPARATORY SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of WANDSWORTH PREPARATORY SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANDSWORTH PREPARATORY SCHOOL LIMITED
Trademarks
We have not found any records of WANDSWORTH PREPARATORY SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WANDSWORTH PREPARATORY SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-02-11 GBP £2,808 GRANTS EARLY YRS PROVIDRS 4YR+
London Borough of Wandsworth 2014-12-08 GBP £6,552 GRANTS EARLY YRS PROVIDRS 4YR+
London Borough of Wandsworth 2014-11-13 GBP £1,794 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-10-20 GBP £3,672
London Borough of Wandsworth 2014-10-20 GBP £3,672 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-07-23 GBP £8,568
London Borough of Wandsworth 2014-07-23 GBP £8,568 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-04-14 GBP £4,032
London Borough of Wandsworth 2014-04-14 GBP £4,032 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-01-22 GBP £2,589
London Borough of Wandsworth 2014-01-22 GBP £2,589 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-01-13 GBP £5,544
London Borough of Wandsworth 2014-01-13 GBP £5,544 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-10-29 GBP £2,878
London Borough of Wandsworth 2013-10-29 GBP £2,878 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-06-05 GBP £1,544
London Borough of Wandsworth 2013-06-05 GBP £1,544 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-04-15 GBP £3,603
London Borough of Wandsworth 2013-04-15 GBP £3,603 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-02-19 GBP £6,360
London Borough of Wandsworth 2013-02-19 GBP £6,360 GRANTS EARLY YRS PROVIDRS 4YR+

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WANDSWORTH PREPARATORY SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANDSWORTH PREPARATORY SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WANDSWORTH PREPARATORY SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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