NOTTING HILL PREPARATORY SCHOOL LIMITED

Company summary

Company number: 04677024
Status: ACTIVE
Incorporated / age: 25 February 200323 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Primary education

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	04 Jul 2023		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ARMSTRONG, Caroline RESIGNED	Secretary	01 Aug 2014	02 Jan 2018			95, Lancaster Road, London, W11 1QQ, United Kingdom
BALL, Nick RESIGNED	Secretary	01 Sep 2018	04 Jul 2023			95 Lancaster Road, London, W11 1QQ
DE SOISSONS, John-Paul RESIGNED	Secretary	02 Jan 2018	31 Aug 2018			95, Lancaster Road, London, W11 1QQ, United Kingdom
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Mar 2005	01 Aug 2014			26, Red Lion Square, London, WC1R 4AG, United Kingdom
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	25 Feb 2003	07 Mar 2005			37 Warren Street, London, W1T 6AD
BAUGH, John Robert RESIGNED	Director	26 Nov 2012	09 Jun 2023	England	February 1956	6, Chadlington Road, Oxford, Oxfordshire, OX2 6SY
BROWN, John Dominic Weare RESIGNED	Director	25 Feb 2003	09 Feb 2009	United Kingdom	May 1953	120 Elgin Crescent, London, W11 2JL
CAMERON, Jane RESIGNED	Director	25 Apr 2003	01 Sep 2021	England	July 1946	16 Fielding Road, Hammersmith, London, W14 0LL
CLARK, Gillian RESIGNED	Director	25 Apr 2003	31 Jul 2012	United Kingdom	August 1959	137, Blenheim Crescent, London, W11 2EG
EDWARDS, Anthony James RESIGNED	Director	01 Dec 2016	06 Dec 2022	United Kingdom	January 1968	95, Lancaster Road, London, W11 1QQ, United Kingdom
GOLDNER, Emily Anne RESIGNED	Director	10 Jun 2011	31 Dec 2016	United Kingdom	May 1972	1, Portobello Studios, 5e Hayden's Place, London, W11 1LY, United Kingdom
GREGG, John Francis RESIGNED	Director	01 Dec 2016	22 Nov 2017	United Kingdom	December 1963	95, Lancaster Road, London, W11 1QQ, United Kingdom
MACKAY, John Sebastian RESIGNED	Director	25 Feb 2003	04 Jul 2023	United Kingdom	May 1955	Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom
MILNE, Charles William RESIGNED	Director	11 Mar 2014	27 Feb 2019	United Kingdom	November 1952	2, Savile House, Eton College, Windsor, Berkshire, SL4 6DT, United Kingdom
MORTON MORRIS, John Edward RESIGNED	Director	29 Nov 2011	04 Jul 2023	England	July 1950	38, Bury Street, St James's, London, SW1Y 6BB, United Kingdom
MULVILLE, James Thomas RESIGNED	Director	14 Jan 2008	31 Jan 2011	United Kingdom	January 1955	120, Highlever Road, London, W10 6PJ
NELSON SMITH, Mark RESIGNED	Director	01 Jun 2011	07 Feb 2016	United Kingdom	March 1966	114, Princedale Road, London, W11 4NH
PICKLES, Jonathan Andrew RESIGNED	Director	04 Jul 2023	30 Apr 2024	United Kingdom	May 1972	4th Floor South, Waterloo Place, London, SW1Y 4AR, England
SPENCER, Kristan John RESIGNED	Director	29 Nov 2011	31 Aug 2016	Uk	January 1962	95, Lancaster Road, London, W11 1QQ, Uk
VERNON, Diana Charlotte RESIGNED	Director	09 Sep 2011	31 Aug 2014	Uk	April 1961	Notting Hill Preparatory School, 95 Lancaster Road, London, W11 1GG
WERDELIN, Ulrika Helena RESIGNED	Director	14 Jan 2008	31 Jul 2012	Uk	August 1969	13 Chepstow Villas, London, W11 3DZ
WARREN STREET NOMINEES LIMITED RESIGNED	Director	25 Feb 2003	25 Feb 2003			37 Warren Street, London, W1T 6AD

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: 04 Jul 2023
Country of Residence: England
Date of birth: April 1979
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ARMSTRONG, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 02 Jan 2018
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

BALL, Nick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 04 Jul 2023
Address: 95 Lancaster Road, London, W11 1QQ

DE SOISSONS, John-Paul RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 31 Aug 2018
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 01 Aug 2014
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 07 Mar 2005
Address: 37 Warren Street, London, W1T 6AD

BAUGH, John Robert RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: February 1956
Address: 6, Chadlington Road, Oxford, Oxfordshire, OX2 6SY

BROWN, John Dominic Weare RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 120 Elgin Crescent, London, W11 2JL

CAMERON, Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: July 1946
Address: 16 Fielding Road, Hammersmith, London, W14 0LL

CLARK, Gillian RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 137, Blenheim Crescent, London, W11 2EG

EDWARDS, Anthony James RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

GOLDNER, Emily Anne RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Portobello Studios, 5e Hayden's Place, London, W11 1LY, United Kingdom

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 95, Lancaster Road, London, W11 1QQ, United Kingdom

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

MILNE, Charles William RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 2, Savile House, Eton College, Windsor, Berkshire, SL4 6DT, United Kingdom

MORTON MORRIS, John Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: July 1950
Address: 38, Bury Street, St James's, London, SW1Y 6BB, United Kingdom

MULVILLE, James Thomas RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 120, Highlever Road, London, W10 6PJ

NELSON SMITH, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 07 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 114, Princedale Road, London, W11 4NH

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

SPENCER, Kristan John RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 31 Aug 2016
Country of Residence: Uk
Date of birth: January 1962
Address: 95, Lancaster Road, London, W11 1QQ, Uk

VERNON, Diana Charlotte RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: April 1961
Address: Notting Hill Preparatory School, 95 Lancaster Road, London, W11 1GG

WERDELIN, Ulrika Helena RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: August 1969
Address: 13 Chepstow Villas, London, W11 3DZ

WARREN STREET NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 25 Feb 2003
Address: 37 Warren Street, London, W1T 6AD

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)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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