Alliance Francaise De Londres Limited

Company Registration Number: 03763700

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Francaise De Londres Limited is a Private Company Limited by Shares first registered on 28 April 1999.

Registered Address

6 PORTER STREET
LONDON
W1U 6DD

There are 41 companies currently registered at this postcode, including this one.

All companies at W1U 6DD

Registration Data

Company Number

03763700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,120,247£1,125,108£1,126,115£1,130,886£1,137,751£1,145,994£1,164,170
Current Assets £1,563,187£1,479,665£1,452,303£1,421,430£1,412,769£1,310,480£1,223,019
of which Cash £1,509,713£1,426,435£1,408,739£1,355,770£1,318,162£1,253,638£1,165,589
Total Assets £2,683,434£2,604,773£2,578,418£2,552,316£2,550,520£2,456,474£2,387,189
Current Liabilities £137,758£106,406£112,509£122,225£123,299£116,590£97,442
Net Current Assets £1,425,429£1,373,259£1,339,794£1,299,205£1,289,470£1,193,890£1,125,577
Total Net Worth £2,545,676£2,498,367£2,465,909£2,430,091£2,427,221£2,339,884£2,289,747

Previous Names

  • ALLIANCE FRANCAISE TRUSTEES LIMITED, active until 2 November 2004

Company Officers

  • FAIRBAIRN, Richard Michael

    Secretary

    Appointed on 20 March 2000

     

    6 Porter Street
    London
    W1U 6DD

  • FAIRBAIRN, Richard Michael

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    6 Porter Street
    London
    W1U 6DD

  • GILLING-SMITH, Carole Marie-Therese Laura, Dr

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: June 1960

    6 Porter Street
    London
    W1U 6DD

  • HUG, Chrystel, Dr

    Director

    Appointed on 8 November 2001

     

    Nationality: French

    Occupation: French Civil Servant

    Month of birth: September 1957

    6 Porter Street
    London
    W1U 6DD

  • SMITH, Gordon Anthony

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1951

    6 Porter Street
    London
    W1U 6DD

  • REED, Edward Nicholas

    Secretary

    Appointed on 28 April 1999

    Resigned on 20 March 2000

    5 Denhurst Garden
    Richmond
    Surry
    TW10 5DJ

  • GILLING SMITH, Gordon Dryden

    Director

    Appointed on 1 September 1999

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Pension Consultant

    Month of birth: August 1927

    6 Porter Street
    London
    W1U 6DD

  • HARE, Geoffrey Edward, Dr

    Director

    Appointed on 26 June 2000

    Resigned on 16 February 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1945

    53 Mitchell Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3JY

  • KITZINGER, Uwe, Dr

    Director

    Appointed on 17 September 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Academic

    Month of birth: April 1928

    Standlake Manor
    Witney
    Oxfordshire
    OX29 7RH

  • LABBE, Pierre

    Director

    Appointed on 1 September 1999

    Resigned on 1 September 2001

    Nationality: French

    Occupation: Manager Alliance Francaise Lon

    Month of birth: August 1951

    101 Saint Marys Mansions
    Saint Marys Terrace
    London
    W2 1SY

  • MARX, Frederic George, Dr

    Director

    Appointed on 1 September 1999

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: December 1914

    32 Cromwell Mews
    London
    SW7 2JZ

  • NORTH, Xavier

    Director

    Appointed on 21 July 2000

    Resigned on 12 September 2002

    Nationality: French

    Occupation: Diplomat

    Month of birth: June 1952

    15 Queensbury Place
    London
    SW7 2DT

  • REED, Edward Nicholas

    Director

    Appointed on 28 April 1999

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    Flat 2
    2 Queens Gate
    London
    SW7 5EH

  • ROWLANDS, David Gerald

    Director

    Appointed on 26 June 2000

    Resigned on 11 March 2004

    Nationality: Irish

    Occupation: Retired Lecturer

    Month of birth: March 1926

    11 First Avenue
    Heworth
    North Yorkshire
    YO31 7YQ

  • THIBAUDEAU, Alain Andre Paul

    Director

    Appointed on 1 September 1999

    Resigned on 30 November 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1935

    10 Palace Gate
    London
    W8

  • WESTON, Philip John

    Director

    Appointed on 1 September 1999

    Resigned on 6 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    13 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • WRIGHT, Therese Marie Claire

    Director

    Appointed on 1 September 1999

    Resigned on 15 October 2004

    Nationality: French

    Occupation: Trustee

    Month of birth: March 1932

    5 Laurie House
    Airlie Gardens
    London
    W8 7AW

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6795N6P. Transaction: MzE3NzQ0NzE2OGFkaXF6a2N4.

  2. 1 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEB7M. Transaction: MzE3NDc3OTg3NmFkaXF6a2N4.

  3. 23 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A577NBBD. Transaction: MzE0ODkxNzgxNGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567J5MJ. Transaction: MzE0NzY5NDE5MGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487B214. Transaction: MzEyMzg4MTk2MmFkaXF6a2N4.

  6. 15 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0XQ8. Transaction: MzEyMjg2NjYyNGFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39IHHLD. Transaction: MzEwMTUxMDgyMWFkaXF6a2N4.

  8. 22 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D3MV7. Transaction: MzEwMDUyOTAxNmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU4HGZ. Transaction: MzA4MDkwMjY2M2FkaXF6a2N4.

  10. 7 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IOXSZ. Transaction: MzA3OTM5NjUwOGFkaXF6a2N4.

  11. 7 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A315SR. Transaction: MzA1ODc3MDgyNWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X193GBX6. Transaction: MzA1NzY3MTg2OGFkaXF6a2N4.

  13. 17 May 2012 Termination of appointment of Gordon Gilling Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GBWY. Transaction: MzA1NzY3MTc1MGFkaXF6a2N4.

  14. 2 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAUTHUI0. Transaction: MzAzODE3NTYwNGFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQURAUHT. Transaction: MzAzNzg4NzgxMWFkaXF6a2N4.

  16. 27 May 2011 Director's details changed for Mr Richard Michael Fairbairn on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XQUR5UHO. Transaction: MzAzNzg4NzU5M2FkaXF6a2N4.

  17. 27 May 2011 Director's details changed for Gordon Anthony Smith on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XQUR9UHS. Transaction: MzAzNzg4NzYwOGFkaXF6a2N4.

  18. 27 May 2011 Director's details changed for Dr Carole Marie-Therese Laura Gilling-Smith on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XQUR7UHQ. Transaction: MzAzNzg4NzYwMWFkaXF6a2N4.

  19. 27 May 2011 Director's details changed for Dr Chrystel Hug on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XQUR8UHR. Transaction: MzAzNzg4NzYwNmFkaXF6a2N4.

  20. 27 May 2011 Director's details changed for Gordon Dryden Gilling Smith on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XQUR6UHP. Transaction: MzAzNzg4NzU5OWFkaXF6a2N4.

  21. 27 May 2011 Secretary's details changed for Mr Richard Michael Fairbairn on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XQUR4UHN. Transaction: MzAzNzg4NzU4OWFkaXF6a2N4.

  22. 1 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQGNWKDW. Transaction: MzAxNjY1OTQyMWFkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: ARU1GKB7. Transaction: MzAxNjQyNTc4MWFkaXF6a2N4.

  24. 19 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMP5K9VE. Transaction: MjAzMzIzNjgzMmFkaXF6a2N4.

  25. 12 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALZUK81H. Transaction: MjAyODAxNDI3NmFkaXF6a2N4.

  26. 16 May 2008 Return made up to 28/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADAH7ZQA. Transaction: MjAwNTUzNDMxNWFkaXF6a2N4.

  27. 14 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMDM3MGFkaXF6a2N4.

  28. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg3ODcxNmFkaXF6a2N4.

  29. 28 June 2007 Return made up to 28/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUzNTk1NWFkaXF6a2N4.

  30. 24 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3MjU5N2FkaXF6a2N4.

  31. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxOTI0NGFkaXF6a2N4.

  32. 13 September 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2NDQ4NmFkaXF6a2N4.

  33. 12 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwOTQ5MGFkaXF6a2N4.

  34. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYwNDY1OGFkaXF6a2N4.

  35. 3 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3OTg3NmFkaXF6a2N4.

  36. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4MTk4N2FkaXF6a2N4.

  37. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc2OTIxMGFkaXF6a2N4.

  38. 1 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcyMTAzM2FkaXF6a2N4.

  39. 1 December 2004 Registered office changed on 01/12/04 from: 1 bell yard london WC2A 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAyNTQ1MGFkaXF6a2N4.

  40. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMDc5MWFkaXF6a2N4.

  41. 2 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjI1NDcyM2FkaXF6a2N4.

  42. 23 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY4NzA5MWFkaXF6a2N4.

  43. 15 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMTU0NmFkaXF6a2N4.

  44. 14 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAzMzc4OGFkaXF6a2N4.

  45. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyNDIyNWFkaXF6a2N4.

  46. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzOTk0OGFkaXF6a2N4.

  47. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzMDA0N2FkaXF6a2N4.

  48. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk3Mzk5MWFkaXF6a2N4.

  49. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA0MjM1NWFkaXF6a2N4.

  50. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3MzQ3M2FkaXF6a2N4.

  51. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1NDMyNWFkaXF6a2N4.

  52. 29 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk1NDkyN2FkaXF6a2N4.

  53. 27 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3NjEzNGFkaXF6a2N4.

  54. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQyOTc1NWFkaXF6a2N4.

  55. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgxNTAwMGFkaXF6a2N4.

  56. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE3ODYyMWFkaXF6a2N4.

  57. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUxMDU3NGFkaXF6a2N4.

  58. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5MDYzNWFkaXF6a2N4.

  59. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2ODY0MGFkaXF6a2N4.

  60. 29 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5MjQwMWFkaXF6a2N4.

  61. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyMjI4NWFkaXF6a2N4.

  62. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5Mjk1MmFkaXF6a2N4.

  63. 29 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzExODY4MGFkaXF6a2N4.

  64. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc2NzUwOWFkaXF6a2N4.

  65. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzOTk1OWFkaXF6a2N4.

  66. 7 September 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyMzk5OGFkaXF6a2N4.

  67. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyNzY5OWFkaXF6a2N4.

  68. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMzc3NGFkaXF6a2N4.

  69. 12 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxODUwMzkyMGFkaXF6a2N4.

  70. 24 January 2001 Accounting reference date extended from 30/04/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzcyMzc1MmFkaXF6a2N4.

  71. 26 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2MDE5NmFkaXF6a2N4.

  72. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzMTYzMGFkaXF6a2N4.

  73. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwMzk4M2FkaXF6a2N4.

  74. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3Njc5N2FkaXF6a2N4.

  75. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc3NjY2MWFkaXF6a2N4.

  76. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MDI3NmFkaXF6a2N4.

  77. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzODM0N2FkaXF6a2N4.

  78. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2ODg5M2FkaXF6a2N4.

  79. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNDY4MGFkaXF6a2N4.

  80. 27 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMwNjM3NWFkaXF6a2N4.

  81. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM5NzM3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:12:31 +0100