| Company Name | La Financiere Pierre 1Er De Serbie Limited |
|---|---|
| Director | Jean De Menton |
| Company Status | Active |
| Company Number | 02119160 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1987(37 years, 1 month ago) |
| Previous Names | Enfranchise Twenty-Six Limited and La Financiere Pierre Ler De Serbie Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jean De Menton |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 April 1992(5 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Financial Adviser |
| Correspondence Address | 20 Parc De Montretout St Cloud Paris 92210 Foreign |
| Director Name | Patrick De Garidel-Thoron |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 April 1992(5 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 10 July 2017) |
| Role | President De Societe |
| Correspondence Address | 6 Avenue Elisee-Reclus Paris 75007 Foreign |
| Secretary Name | Nikolaus Schroter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(5 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 13 Rue Beautreillis Paris 75004 Foreign |
| Secretary Name | David Ange Paul Mounier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(17 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 10 July 2017) |
| Role | Company Director |
| Correspondence Address | 29 Rue De Montreuil Versailles 78000 France |
Location
| Registered Address | Suite 5 39-41 Chase Side London N14 5BP |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 168k at £1 | Jean De Menton 100.00% Ordinary |
|---|---|
| 1 at £1 | Patrick De Garidel-thoron 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,695 |
| Gross Profit | £66,695 |
| Net Worth | £37,163 |
| Cash | £2,351 |
| Current Liabilities | £229 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 19 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 June 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 4 April 2018 | Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Suite 5 39-41 Chase Side London N14 5BP on 4 April 2018 (1 page) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Termination of appointment of David Ange Paul Mounier as a secretary on 10 July 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Patrick De Garidel-Thoron as a director on 10 July 2017 (1 page) |
| 10 July 2017 | Termination of appointment of David Ange Paul Mounier as a secretary on 10 July 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Patrick De Garidel-Thoron as a director on 10 July 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 23 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 9 November 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 21 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015 (1 page) |
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 23 April 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 23 April 2015 | Amended total exemption full accounts made up to 31 December 2013 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 19 March 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 27 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 29 May 2008 | Location of register of members (1 page) |
| 29 May 2008 | Location of register of members (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 25 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 14 June 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 17 May 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 8 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 7 July 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 13 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 27 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 27 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 24 June 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 24 June 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 24 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 29 January 1996 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: royex house aldermanbury square london EC2V 7HD (1 page) |
| 19 July 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: royex house aldermanbury square london EC2V 7HD (1 page) |
| 15 March 1988 | Memorandum and Articles of Association (6 pages) |
| 15 March 1988 | Memorandum and Articles of Association (6 pages) |