• UK
  • THE ONE TO ONE CHILDREN'S FUND - Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, NW3 4QP, United Kingdom

Company Information

Company registration number
04145357
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3.15, Hampstead Town Hall
213 Haverstock Hill
London
NW3 4QP
England
Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, NW3 4QP, England UK

Management

Managing Directors
ALTSCHULER, David Simon
ALTSCHULER, Jennifer, Dr
BELL, Emma Theodora
GOULD, Lawrence
LUBNER, Gary
MACLEOD, Mary
MISHCON, Russell Orde
PENKIN, Jonathan Mark
THOMPSON, David Marcus
Company secretaries
ALTSCHULER, David Simon

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2001-01-22
Age Of Company
2001-01-22 23 years
SIC/NACE
82110

Jurisdiction Particularities

Company Name (english)
THE ONE TO ONE Children's Fund
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

THE ONE TO ONE CHILDREN'S FUND Company Description

THE ONE TO ONE CHILDREN'S FUND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04145357. Its current trading status is "live". It was registered 2001-01-22. It has declared SIC or NACE codes as "82110". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at Unit 3.15, Hampstead Town Hall .
More information

Get THE ONE TO ONE CHILDREN'S FUND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The One To One Children's Fund - Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, NW3 4QP, United Kingdom

2001-01-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE ONE TO ONE CHILDREN'S FUND as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2022-01-24) - AAMD

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-16) - AA

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-20) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • accounts-with-accounts-type-full (2011-10-07) - AA

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • annual-return-company-with-made-up-date (2011-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-full (2010-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01

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  • appoint-person-director-company-with-name (2010-06-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-full (2009-09-21) - AA

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-full (2008-09-02) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2007-02-17) - 287

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  • legacy (2007-02-07) - 287

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  • legacy (2007-02-19) - 287

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  • legacy (2007-04-05) - 363s

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  • legacy (2007-02-19) - 288a

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • legacy (2007-06-25) - 288b

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  • accounts-with-accounts-type-full (2006-11-13) - AA

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  • legacy (2006-01-20) - 363a

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  • legacy (2005-09-28) - 288c

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-03-31) - 363s

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  • accounts-with-accounts-type-full (2004-12-10) - AA

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-full (2003-05-10) - AA

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  • legacy (2003-06-01) - 363s

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-11-25) - 244

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  • legacy (2002-02-21) - 363s

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  • legacy (2001-04-14) - 225

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  • incorporation-company (2001-01-22) - NEWINC

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