PROSPECT HOUSE SCHOOL

Company summary

Company number: 02274105
Status: ACTIVE
Incorporated / age: 4 July 198838 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: Not available
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Primary education
Previous company names
PROSPECT HOUSE LIMITED
SWELLHOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	07 Feb 2020		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ELEY, Piers David Christopher RESIGNED	Secretary	08 Nov 1993	31 Jul 2001			35 Montague Road, Richmond, Surrey, TW10 6QJ
RENTOUL, Anthony Mervyn RESIGNED	Secretary	31 Jul 2001	07 Feb 2020			25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
TAYLOR, Timothy John RESIGNED	Secretary		08 Nov 1993			20 Essex Street, London, WC2R 3AL
ELEY, Piers David Christopher RESIGNED	Director		31 Jul 2001	United Kingdom	May 1941	35 Montague Road, Richmond, Surrey, TW10 6QJ
ELEY, Sarah Cloudesley RESIGNED	Director		31 Jul 2001		June 1943	35 Montague Road, Richmond, Surrey, TW10 6QJ
GERRY, Andrew Elliott Howard RESIGNED	Director		31 Jul 2001		March 1938	Prospect House 118 Station Road, Barnes, London, SW13 0NB
GERRY, Hermione Mary RESIGNED	Director		31 Jul 2001		February 1938	118 Station Road, Barnes, London, SW13 0NB
PICKLES, Jonathan Andrew RESIGNED	Director	07 Feb 2020	30 Apr 2024	United Kingdom	May 1972	4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England
RENTOUL, Anna Lucinda RESIGNED	Director	10 Jul 2015	07 Feb 2020	England	April 1972	62, Wrentham Avenue, London, NW10 3HG, England
RENTOUL, Anthony Mervyn RESIGNED	Director	31 Jul 2001	07 Feb 2020	United Kingdom	April 1942	25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
RENTOUL, Charles Peter RESIGNED	Director	31 Jul 2001	27 Aug 2015	United Kingdom	December 1943	3 Ravenscourt Square, London, W6 0TW
RENTOUL, James Alexander RESIGNED	Director	31 Jul 2001	07 Feb 2020	England	June 1952	42 Hartington Road, London, W4 3TX
RENTOUL, Tessa Caroline Anna RESIGNED	Director	10 Jul 2015	07 Feb 2020	England	March 1959	42, Hartington Road, London, W4 3TX, England

GIFFIN, Michael William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HASSAN, Aatif Naveed ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: England
Date of birth: April 1979
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ELEY, Piers David Christopher RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 31 Jul 2001
Address: 35 Montague Road, Richmond, Surrey, TW10 6QJ

RENTOUL, Anthony Mervyn RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 07 Feb 2020
Address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ

TAYLOR, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1993
Address: 20 Essex Street, London, WC2R 3AL

ELEY, Piers David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 35 Montague Road, Richmond, Surrey, TW10 6QJ

ELEY, Sarah Cloudesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: June 1943
Address: 35 Montague Road, Richmond, Surrey, TW10 6QJ

GERRY, Andrew Elliott Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: March 1938
Address: Prospect House 118 Station Road, Barnes, London, SW13 0NB

GERRY, Hermione Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: February 1938
Address: 118 Station Road, Barnes, London, SW13 0NB

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

RENTOUL, Anna Lucinda RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: April 1972
Address: 62, Wrentham Avenue, London, NW10 3HG, England

RENTOUL, Anthony Mervyn RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ

RENTOUL, Charles Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 3 Ravenscourt Square, London, W6 0TW

RENTOUL, James Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: June 1952
Address: 42 Hartington Road, London, W4 3TX

RENTOUL, Tessa Caroline Anna RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: March 1959
Address: 42, Hartington Road, London, W4 3TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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