College Francais Bilingue De Londres Ltd
- Active
- Incorporated on 26 Mar 1993
Reg Address: 87 Holmes Road, London NW5 3AX
Previous Names:
L'Ile Aux Enfants Limited - 29 Nov 2010
L'Ile Aux Enfants Limited - 26 Mar 1993
Company Classifications:
85590 - Other education n.e.c.
- Summary The company with name "College Francais Bilingue De Londres Ltd" is a private-limited-guarant-nsc and located in 87 Holmes Road, London NW5 3AX. College Francais Bilingue De Londres Ltd is currently in active status and it was incorporated on 26 Mar 1993 (31 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in College Francais Bilingue De Londres Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alexandra Daria Vera Paton | Director | 22 May 2023 | French | Active |
2 | Celine Pascale Armandine Denoiseux | Director | 9 May 2023 | British,French | Active |
3 | Philippe Pierre Marie Duban | Director | 20 Jan 2023 | British | Active |
4 | Solene Marcelle Gwenaelle Louise Rowan | Director | 7 Jun 2022 | French,British | Active |
5 | Ramsay Short | Director | 23 Mar 2021 | British | Resigned 29 Apr 2024 |
6 | Ramsay Short | Director | 23 Mar 2021 | British | Active |
7 | Candice Marie Morrissey | Director | 23 Mar 2021 | French | Active |
8 | Laurent Michel Marie Barthier | Director | 6 Jan 2021 | French | Active |
9 | Laurent Michel Marie Barthier | Director | 6 Jan 2021 | French | Active |
10 | Stéphane Maxime André Rambosson | Director | 14 Dec 2020 | British,French | Active |
11 | Isabelle Bryndis Fabre De Morlhon | Director | 1 Oct 2020 | French | Active |
12 | Nathalie Monique Marie Bouché | Director | 15 May 2020 | French | Resigned 9 May 2023 |
13 | Nathalie Monique Marie Bouché | Director | 15 May 2020 | French | Active |
14 | Isabelle Fabre De Morlon | Director | 2 Jul 2019 | French | Resigned 31 Aug 2020 |
15 | Julie Louvrier | Director | 2 Jul 2019 | French | Active |
16 | Nicholas Mair | Director | 29 Apr 2019 | British | Active |
17 | Valerie Baudin | Secretary | 10 Dec 2018 | - | Active |
18 | Naomi Kathleen Pratt | Director | 1 Oct 2018 | British | Resigned 30 Nov 2020 |
19 | Daniel Petit | Director | 1 Oct 2018 | French | Resigned 30 Nov 2020 |
20 | Joanne Linley | Director | 2 Jul 2018 | British | Resigned 23 Mar 2020 |
21 | Gaelle Aziz-Picardet | Director | 26 Jun 2017 | French | Active |
22 | Victoire Dorothee Lepine | Director | 26 Jun 2017 | French | Resigned 9 May 2023 |
23 | Victoire Dorothee Lepine | Director | 26 Jun 2017 | French | Active |
24 | Anne-Stephanie Mckeon | Secretary | 21 Nov 2016 | - | Resigned 17 Oct 2018 |
25 | Benjamin Jacques Andre Michel Vedrenne-Cloquet | Director | 3 Oct 2016 | French | Active |
26 | Thibaut Guy Eissautier | Director | 28 Jun 2016 | French | Resigned 2 Jul 2019 |
27 | Veronique Brigitte Jeanne Aubert Bell | Director | 28 Jun 2016 | French,Swiss | Resigned 2 Jul 2019 |
28 | Thomas Gilles Lefevre | Director | 28 Jun 2016 | French | Resigned 23 Mar 2021 |
29 | Karine Berron | Director | 1 Jul 2015 | French | Resigned 2 Jul 2018 |
30 | Benoit Michel Remy Marie Belhomme | Director | 24 Feb 2015 | French | Active |
31 | Helene Michele Dominique Berard | Secretary | 29 Jan 2015 | - | Resigned 11 Jun 2016 |
32 | Cecile Beatrice Conare | Director | 9 Dec 2014 | French | Resigned 26 Jun 2017 |
33 | Elise Boirel | Director | 1 Jul 2014 | French | Resigned 28 Jun 2016 |
34 | Martin Haller | Director | 13 Mar 2014 | British | Resigned 13 Jun 2018 |
35 | Bertrand Poupart-Lafarge | Director | 11 Dec 2013 | French | Resigned 26 Jun 2017 |
36 | Cecile De Toro Arias | Director | 18 Jun 2013 | French | Resigned 3 Sep 2015 |
37 | Gael Anne Panhelleux | Director | 18 Jun 2013 | French | Resigned 1 Jul 2014 |
38 | Stuart Christopher Young | Director | 4 Dec 2012 | British | Resigned 11 May 2018 |
39 | Alun Owen Rhydderch | Director | 21 Jun 2012 | British | Resigned 28 Jun 2016 |
40 | Nicolas Petrovic | Director | 19 Apr 2012 | French | Resigned 18 Dec 2014 |
41 | Evelyne Suzanne Berthe Mathieu | Director | 6 Mar 2012 | French | Resigned 11 Dec 2013 |
42 | Remi Bourrette | Director | 24 Nov 2010 | French | Resigned 15 Apr 2020 |
43 | Karla-Luisa De Montbel | Director | 24 Nov 2010 | Swiss | Resigned 26 Jun 2017 |
44 | Philippa Laurentia Richard | Director | 24 Nov 2010 | British | Resigned 21 Jun 2012 |
45 | Philippe Victor Paul Huet | Director | 23 Sep 2010 | French | Resigned 14 Dec 2011 |
46 | Marie-Laure Jeanne Bourat | Director | 23 Sep 2010 | French | Resigned 28 Sep 2012 |
47 | Arnaud Paul Alain Vaissie | Director | 22 Jun 2010 | French | Resigned 3 Oct 2016 |
48 | Robert Shelley Barker | Director | 22 Jun 2010 | British | Resigned 20 Oct 2010 |
49 | Laurent Bigorgne | Director | 22 Jun 2010 | French | Resigned 21 Oct 2013 |
50 | Camilla Mary Lois Zeyssolff | Director | 22 Jun 2010 | British | Resigned 1 Jul 2014 |
51 | Stephanie Marie Hess | Director | 22 Jun 2010 | British | Resigned 25 Feb 2013 |
52 | Sophie Jacqueline Francoise Routier | Director | 22 Jun 2010 | French | Resigned 18 Jun 2013 |
53 | Florence Rosa Pierrette French | Director | 2 Oct 2008 | - | Resigned 4 Apr 2012 |
54 | Jayesh Ramesh Patel | Director | 20 Nov 2007 | British | Resigned 22 Jun 2010 |
55 | Stephanie Marie Hess | Director | 5 Oct 2006 | British | Resigned 4 Mar 2008 |
56 | Ariel Bauer | Director | 17 Nov 2005 | French | Resigned 4 Sep 2006 |
57 | Claire Christiane D'Aboville | Director | 6 Oct 2005 | French | Resigned 22 Jun 2010 |
58 | Graeme Richard Harris | Director | 16 Jun 2005 | British | Resigned 22 Jun 2010 |
59 | Benoit Charles Luc Charriere-Bournazel | Director | 16 Jun 2005 | French | Resigned 6 Jul 2007 |
60 | Geoffrey Marie Humbert De Beaucorps | Director | 4 Feb 2004 | French | Resigned 16 Jun 2005 |
61 | Rosalind Louise Spencer | Director | 10 Sep 2003 | British | Resigned 14 Jun 2004 |
62 | Clare Grosvenor Robert | Director | 19 Nov 2002 | British | Resigned 18 Jun 2004 |
63 | Caroline France Pridgeon | Director | 19 Nov 2002 | British | Resigned 26 Jun 2003 |
64 | Benoit Michel Remy Marie Belhomme | Director | 19 Nov 2002 | French | Resigned 1 Sep 2014 |
65 | Florence Rosa Pierrette French | Secretary | 10 Jun 2002 | - | Resigned 29 Jan 2015 |
66 | Florence Rosa Pierrette French | Director | 23 Oct 2001 | - | Resigned 1 Oct 2004 |
67 | Katherine Murphy Mcclintic | Director | 29 Jun 2000 | American | Resigned 21 Oct 2002 |
68 | Philippe Gelin | Director | 10 May 1999 | French | Resigned 24 Oct 2002 |
69 | Claire Christiane D'Aboville | Director | 10 May 1999 | French | Resigned 13 Dec 2001 |
70 | Felicity Mary Callinan | Director | 12 Oct 1998 | British | Resigned 22 Jun 2010 |
71 | Didier Thierry Sextius | Director | 12 Oct 1998 | French | Resigned 17 Mar 1999 |
72 | Irene Hughes Richardson | Secretary | 27 Apr 1998 | - | Resigned 10 Jun 2002 |
73 | Pascal Costantini | Director | 20 Mar 1998 | French | Resigned 19 Jan 2004 |
74 | Irene Hughes Richardson | Director | 20 Mar 1998 | - | Resigned 22 Oct 2002 |
75 | Patrick Michel Pierre Simonnet | Director | 14 Oct 1997 | French | Resigned 5 Jul 1999 |
76 | Ian Philip Beadnell Pease | Secretary | 31 Dec 1996 | British | Resigned 24 Apr 1998 |
77 | Ian Philip Beadnell Pease | Director | 21 Oct 1996 | British | Resigned 24 Apr 1998 |
78 | Veronique Findling | Director | 21 Oct 1996 | French | Resigned 12 Feb 1997 |
79 | Robert Kurt Findling | Director | 21 Oct 1996 | American | Resigned 12 Feb 1997 |
80 | Elizabeth Marie Martin | Secretary | 16 May 1996 | - | Resigned 31 Dec 1996 |
81 | Jonathan Obermeister | Director | 22 Feb 1995 | British | Resigned 12 Nov 1997 |
82 | Chris Nolan | Director | 22 Feb 1995 | British | Resigned 1 Sep 2001 |
83 | Daniel Louis Roger Chion | Secretary | 9 Sep 1994 | - | Resigned 16 May 1996 |
84 | Elizabeth Marie Martin | Director | 9 Sep 1994 | - | Resigned 31 Dec 1996 |
85 | Daniele Marie Hamilton Hart | Director | 9 Sep 1994 | French | Resigned 9 Mar 1999 |
86 | Carolyn Ann Regan | Director | 9 Sep 1994 | British | Resigned 21 Oct 1996 |
87 | Carolyn Ann Regan | Director | 9 Sep 1994 | British | Resigned 21 Oct 1996 |
88 | Daniel Louis Roger Chion | Director | 9 Sep 1994 | - | Resigned 5 Jun 1997 |
89 | Jacques Le Ster | Director | 9 Sep 1994 | French | Resigned 1 Jul 1996 |
90 | Blandine Mireille Lamaison-Thomas | Director | 26 Mar 1993 | British | Resigned 30 Jun 1996 |
91 | Claire Pecontal | Secretary | 26 Mar 1993 | - | Resigned 9 Sep 1994 |
92 | Ivan Peter Kolbe | Director | 26 Mar 1993 | British | Resigned 9 Sep 1994 |
93 | Michelle Alberte O'Bryan | Director | 26 Mar 1993 | British | Resigned 9 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 13 Oct 2020 | - | Active |
2 | Chambre De Commerce Francaise De Grande-Bretagne Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for College Francais Bilingue De Londres Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 20 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 7 May 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 24 May 2023 | Download PDF |
5 | Accounts - Total Exemption Full | 20 May 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 10 May 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2023 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2022 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2022 | Download PDF |
12 | Accounts - Total Exemption Full | 3 Jun 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 2 Apr 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2021 | Download PDF |
16 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2021 | Download PDF |
17 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2021 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 27 Oct 2020 | Download PDF 2 Pages |
22 | Resolution | 16 Oct 2020 | Download PDF 2 Pages |
23 | Incorporation - Memorandum Articles | 16 Oct 2020 | Download PDF 30 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2020 | Download PDF 2 Pages |
25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Oct 2020 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2020 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 28 May 2020 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 28 May 2020 | Download PDF 2 Pages |
29 | Accounts - Total Exemption Full | 18 May 2020 | Download PDF 28 Pages |
30 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2020 | Download PDF 1 Pages |
32 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Mar 2020 | Download PDF 1 Pages |
33 | Accounts - Total Exemption Full | 19 Dec 2019 | Download PDF 29 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
39 | Confirmation Statement - No Updates | 4 Apr 2019 | Download PDF 3 Pages |
40 | Officers - Appoint Person Secretary Company With Name Date | 18 Dec 2018 | Download PDF 2 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2018 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Full | 19 Sep 2018 | Download PDF 28 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2018 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2018 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
49 | Confirmation Statement - No Updates | 16 May 2018 | Download PDF 3 Pages |
50 | Accounts - Total Exemption Full | 3 Oct 2017 | Download PDF 28 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2017 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2017 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2017 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2017 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2017 | Download PDF 1 Pages |
56 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 4 Pages |
57 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2016 | Download PDF 2 Pages |
58 | Accounts - Full | 7 Oct 2016 | Download PDF 27 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
62 | Officers - Termination Secretary Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date No Member List | 26 May 2016 | Download PDF 8 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
69 | Accounts - Total Exemption Full | 21 Jul 2015 | Download PDF 20 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date No Member List | 1 May 2015 | Download PDF 8 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
73 | Officers - Termination Secretary Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
74 | Officers - Appoint Person Secretary Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2015 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2015 | Download PDF 2 Pages |
78 | Accounts - Full | 7 Oct 2014 | Download PDF 19 Pages |
79 | Officers - Appoint Person Director Company With Name | 12 Jul 2014 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name | 3 Jul 2014 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name | 3 Jul 2014 | Download PDF 1 Pages |
82 | Annual Return - Company With Made Up Date No Member List | 15 May 2014 | Download PDF 10 Pages |
83 | Change Of Constitution - Statement Of Companys Objects | 24 Mar 2014 | Download PDF 2 Pages |
84 | Resolution | 24 Mar 2014 | Download PDF 36 Pages |
85 | Officers - Appoint Person Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
86 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
87 | Officers - Termination Director Company With Name | 13 Dec 2013 | Download PDF 1 Pages |
88 | Mortgage - Create With Deed With Charge Number | 22 Nov 2013 | Download PDF 6 Pages |
89 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
90 | Accounts - Total Exemption Full | 7 Oct 2013 | Download PDF 22 Pages |
91 | Officers - Appoint Person Director Company With Name | 27 Jun 2013 | Download PDF 2 Pages |
92 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
93 | Officers - Termination Director Company With Name | 24 Jun 2013 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name | 24 Jun 2013 | Download PDF 2 Pages |
95 | Annual Return - Company With Made Up Date No Member List | 23 Apr 2013 | Download PDF 10 Pages |
96 | Officers - Termination Director Company With Name | 25 Feb 2013 | Download PDF 1 Pages |
97 | Officers - Appoint Person Director Company With Name | 18 Dec 2012 | Download PDF 2 Pages |
98 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
99 | Accounts - Total Exemption Full | 2 Aug 2012 | Download PDF 19 Pages |
100 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Skibro Technologies Limited Mutual People: Benjamin Jacques Andre Michel Vedrenne-Cloquet | Active |
2 | Successdata Ltd Mutual People: Julie Louvrier | Active |
3 | Chandos Lawn Tennis Club Limited(The) Mutual People: Benoit Michel Remy Marie Belhomme | Active |
4 | Archipelago One Ltd Mutual People: Benjamin Jacques Andre Michel Vedrenne-Cloquet | Active |
5 | Edtech Global Limited Mutual People: Benjamin Jacques Andre Michel Vedrenne-Cloquet | Active |
6 | Speak To The Future Limited Mutual People: Nicholas Mair | Active |
7 | British-American Tobacco (Mauritius) P L C Mutual People: Benoit Michel Remy Marie Belhomme | Active |
8 | B.A.T (U.K. And Export) Limited Mutual People: Benoit Michel Remy Marie Belhomme | Active |
9 | The Usable Software Company Limited Mutual People: Nicholas Mair | dissolved |
10 | Edxus Limited Mutual People: Benjamin Jacques Andre Michel Vedrenne-Cloquet | dissolved |