FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED

Overview

Company Name	FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00376876
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED located?

Registered Office Address	184 Hammersmith Road London W6 7DJ
Undeliverable Registered Office Address	No

What are the latest accounts for FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Appointment of Ms Stephanie Teillard D'eyry - Vacheron as a director on Jan 20, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Mr Stephane Marie Christian Redon as a director on Jan 20, 2025	2 pages	AP01

Jan 24, 2025	Termination of appointment of Roch Eugene Emery Miambanzila as a secretary on Jan 20, 2025	1 pages	TM02

Jan 24, 2025	Termination of appointment of Roch Eugene Emery Miambanzila as a director on Jan 20, 2025	1 pages	TM01

Jan 24, 2025	Termination of appointment of Jerome Alexandre De Lavenere Lussan as a director on Jan 15, 2025	1 pages	TM01

Dec 31, 2024	Appointment of Mrs Stephanie Marie Dominique Dulin as a director on Dec 17, 2024	2 pages	AP01

Dec 31, 2024	Termination of appointment of Marie Emily Charlotte Redron as a director on Dec 17, 2024	1 pages	TM01

Dec 29, 2024	Termination of appointment of Jean Michel Boehm as a director on Dec 17, 2024	1 pages	TM01

Dec 29, 2024	Appointment of Mr Frederic Serge Charles Theret as a secretary on Dec 17, 2024	2 pages	AP03

Dec 29, 2024	Appointment of Miss Mahault Elma Dignet as a director on Dec 17, 2024	2 pages	AP01

Dec 28, 2024	Appointment of Mrs Odile Marguerite Prevot Mussat as a director on Dec 17, 2024	2 pages	AP01

Aug 22, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 26, 2024	Appointment of Mr Roch Eugene Emery Miambanzila as a director on Jun 24, 2024	2 pages	AP01

Jun 25, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Elisabeth Delahaye Van Odijk as a director on Apr 01, 2022	1 pages	TM01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THERET, Frederic Serge Charles 184 Hammersmith Road London W6 7DJ	Dec 17, 2024		Secretary	184 Hammersmith Road London W6 7DJ				330699130001
DIGNET, Mahault Elma 184 Hammersmith Road London W6 7DJ	Dec 17, 2024		Director	184 Hammersmith Road London W6 7DJ	France	French	2003-7	330699080001
DULIN, Stephanie Marie Dominique 184 Hammersmith Road London W6 7DJ	Dec 17, 2024		Director	184 Hammersmith Road London W6 7DJ	England	French	1979-5	330741190001
PREVOT MUSSAT, Odile Marguerite 184 Hammersmith Road London W6 7DJ	Dec 17, 2024		Director	184 Hammersmith Road London W6 7DJ	England	French	1967-6	330698830001
REDON, Stephane Marie Christian Anley Road W14 0BY London 11 England	Jan 20, 2025		Director	Anley Road W14 0BY London 11 England	England	French	1976-11	215973160001
TEILLARD D'EYRY - VACHERON, Stephanie 30 Eton Avenue NW3 3HL London Flat 5 England	Jan 20, 2025		Director	30 Eton Avenue NW3 3HL London Flat 5 England	England	French	1978-8	333166370001
LAURENT, Sandrine 69 The Drive HA2 7EJ Harrow Middlesex	Dec 19, 2006	Jul 04, 2016	Secretary	69 The Drive HA2 7EJ Harrow Middlesex		French		117872750001
MIAMBANZILA, Roch Eugene Emery 184 Hammersmith Road London W6 7DJ	Mar 15, 2017	Jan 20, 2025	Secretary	184 Hammersmith Road London W6 7DJ				229482950001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jul 09, 2004	Jan 15, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
JERMYN SECRETARIAT LIMITED Apex House 116 London Road Sunningdale SL5 0DJ Ascot Berkshire	Jul 08, 1991	Jul 09, 2004	Secretary	Apex House 116 London Road Sunningdale SL5 0DJ Ascot Berkshire				50927600001
BOEHM, Jean Michel W6 7DJ London 184 Hammersmith Road United Kingdom	Nov 09, 1999	Dec 17, 2024	Director	W6 7DJ London 184 Hammersmith Road United Kingdom	England	French	1955-8	16050840001
CHAMBEYRON, Antoinette 62 Pollards Hill South Norbury SW16 4NB London	Jan 03, 2006	Sep 19, 2017	Director	62 Pollards Hill South Norbury SW16 4NB London	Great Britain	French	1928-7	109945860001
DE BUSSY, Andre 4 Lexham Gardens W8 5JH London		May 12, 1994	Director	4 Lexham Gardens W8 5JH London		French	1953-11	26543470001
DE JUNIAC, Octave 6 Mulberry Walk SW3 6DY London		May 12, 1994	Director	6 Mulberry Walk SW3 6DY London		French	1916-7	6653200001
DE LAVENERE LUSSAN, Jerome Alexandre 184 Hammersmith Road London W6 7DJ	Mar 15, 2017	Jan 15, 2025	Director	184 Hammersmith Road London W6 7DJ	United Kingdom	British	1972-8	229484950001
DELAHAYE VAN ODIJK, Elisabeth W6 7DJ London 184 Hammersmith Road United Kingdom	Jan 03, 2006	Apr 01, 2022	Director	W6 7DJ London 184 Hammersmith Road United Kingdom	United Kingdom	Belgian	1949-2	9559160003
DITNER, Jean Michel 119 Kings Avenue SW4 8EP London	Oct 09, 1996	Nov 09, 1999	Director	119 Kings Avenue SW4 8EP London	United Kingdom	French	1939-5	55851910001
KOENIG, Michel Calle Cronista Salceds Hiers No 3 Escalera 7200 Cordoba 14001 Spain		Apr 07, 2003	Director	Calle Cronista Salceds Hiers No 3 Escalera 7200 Cordoba 14001 Spain		French	1925-7	3814610003
LACOSTE, Brigitte 69 The Drive HA2 7EJ Harrow Middlesex	Jan 03, 2006	May 22, 2008	Director	69 The Drive HA2 7EJ Harrow Middlesex		French	1965-11	109945620001
LAURENT, Sandrine 69 The Drive HA2 7EJ Harrow Middlesex	Apr 07, 2003	Dec 19, 2006	Director	69 The Drive HA2 7EJ Harrow Middlesex		French	1968-10	117872750001
LE STER, Jacques 6 Hall Road NW8 9PB London		Oct 09, 1996	Director	6 Hall Road NW8 9PB London		French	1946-2	40409170001
LEVESQUE, Daniel Jacques 141 Sutherland Grove SW18 5QU London	May 12, 1994	Apr 07, 2003	Director	141 Sutherland Grove SW18 5QU London		French	1948-1	39699580001
MASSON, Bernard Jean 28 Wavendon Avenue W4 4NR London	Jan 03, 2006	May 22, 2008	Director	28 Wavendon Avenue W4 4NR London		French	1935-6	28939370001
MIAMBANZILA, Roch Eugene Emery Hammersmith Road W6 7DJ London 184 United Kingdom	Jun 24, 2024	Jan 20, 2025	Director	Hammersmith Road W6 7DJ London 184 United Kingdom	United Kingdom	French	1965-11	324485030001
OCQUIDANT, Gerard 40 Hartington Road W4 3UB London	Apr 07, 2003	Jan 03, 2006	Director	40 Hartington Road W4 3UB London		French	1946-10	27978690001
RAMBOSSON, Jacques Andre 186 Oakwood Court Abbotsbury Road W14 8JE London	May 12, 1994	Oct 09, 1996	Director	186 Oakwood Court Abbotsbury Road W14 8JE London		French	1938-1	40010750002
REDRON, Marie Emily Charlotte W6 7DJ London 184 Hammersmith Road United Kingdom	Jun 21, 2018	Dec 17, 2024	Director	W6 7DJ London 184 Hammersmith Road United Kingdom	England	French	1987-3	248119340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jerome Alexandre De Lavenere Lussan Hammersmith Road W6 7DJ London 184	Mar 15, 2017	Hammersmith Road W6 7DJ London 184	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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