RADNOR HOUSE PREPARATORY SCHOOL LTD

RADNOR HOUSE PREPARATORY SCHOOL LTD is an active private limited company, incorporated on 6 August 2010. The nature of the business is Primary education. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Audit Exemption Subsidiary. RADNOR HOUSE PREPARATORY SCHOOL LTD previously had the company name RADNOR HOUSE SCHOOL (PROPERTY) LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR SOUTH
Address Line 2	14-16 WATERLOO PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4AR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From 24/05/2022 onwards:

RADNOR HOUSE PREPARATORY SCHOOL LTD

Prior to 24/05/2022:

RADNOR HOUSE SCHOOL (PROPERTY) LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM GIFFIN

(~56 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR AATIF NAVEED HASSAN

(~45 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as INVESTMENT COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2019

MR JONATHAN ANDREW PICKLES

(~52 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/11/2019

Connections

(Shared officers)

ABINGDON HOUSE SCHOOL LTD

MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

ABINGDON HOUSE SCHOOL PURLEY LTD

MR JONATHAN ANDREW PICKLES

ACTIVE EDUCATION GROUP LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLICATION RESEARCH LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLY2UNI LIMITED

MR MICHAEL WILLIAM GIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)