THE ONE TO ONE CHILDREN'S FUND
LONDON

Hellopages » Greater London » Camden » NW3 1QD
Company number 04145357
Status Active
Incorporation Date 22 January 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HILLSDOWN HOUSE, 32, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jonathan Mark Penkin as a director on 27 June 2016. The most likely internet sites of THE ONE TO ONE CHILDREN'S FUND are www.theonetoonechildrens.co.uk, and www.the-one-to-one-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The One To One Children S Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04145357. The One To One Children S Fund has been working since 22 January 2001. The present status of the company is Active. The registered address of The One To One Children S Fund is Hillsdown House 32 Hampstead High Street London Nw3 1qd. . ALTSCHULER, David Simon is a Secretary of the company. ALTSCHULER, David Simon is a Director of the company. ALTSCHULER, Jennifer, Dr is a Director of the company. GOULD, Lawrence Jonathon is a Director of the company. GUNDLE, Kevin Roy is a Director of the company. JACOBSON, Lauren is a Director of the company. MISHCON, Russell Orde is a Director of the company. PENKIN, Jonathan Mark is a Director of the company. Secretary TODD, Victoria Marguerite has been resigned. Director BLACK, Thomas Stephen Shields has been resigned. Director EKER, Rita has been resigned. Director HARDING, Michael John, Dr has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ALTSCHULER, David Simon
Appointed Date: 22 January 2001
Director
ALTSCHULER, David Simon
Appointed Date: 22 January 2001
76 years old
Director
ALTSCHULER, Jennifer, Dr
Appointed Date: 23 September 2011
73 years old
Director
GOULD, Lawrence Jonathon
Appointed Date: 28 February 2003
66 years old
Director
GUNDLE, Kevin Roy
Appointed Date: 22 January 2001
61 years old
Director
JACOBSON, Lauren
Appointed Date: 01 June 2010
65 years old
Director
MISHCON, Russell Orde
Appointed Date: 23 September 2011
77 years old
Director
PENKIN, Jonathan Mark
Appointed Date: 27 June 2016
61 years old

Resigned Directors

Secretary
TODD, Victoria Marguerite
Resigned: 25 May 2007
Appointed Date: 10 July 2006
Director
BLACK, Thomas Stephen Shields
Resigned: 07 February 2003
Appointed Date: 01 February 2002
87 years old
Director
EKER, Rita
Resigned: 19 April 2012
Appointed Date: 22 January 2001
92 years old
Director
HARDING, Michael John, Dr
Resigned: 28 April 2016
Appointed Date: 26 June 2013
83 years old

THE ONE TO ONE CHILDREN'S FUND Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mr Jonathan Mark Penkin as a director on 27 June 2016
02 Dec 2016
Termination of appointment of Michael John Harding as a director on 28 April 2016
11 Jan 2016
Annual return made up to 11 January 2016 no member list
...
... and 42 more events
25 Nov 2002
Delivery ext'd 3 mth 31/03/02
15 Apr 2002
New director appointed
21 Feb 2002
Annual return made up to 22/01/02
  • 363(287) ‐ Registered office changed on 21/02/02
14 Apr 2001
Accounting reference date extended from 31/01/02 to 31/03/02
22 Jan 2001
Incorporation

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