ONE-TO-ONE (ENFIELD)
LONDON

Hellopages » Greater London » Enfield » N9 0PZ

Company number 03324923
Status Active
Incorporation Date 27 February 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COMMUNITY HOUSE 311 FORE STREET, EDMONTON, LONDON, N9 0PZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 96040 - Physical well-being activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Miss Sarah Catherine Davis as a director on 28 April 2016. The most likely internet sites of ONE-TO-ONE (ENFIELD) are www.onetoone.co.uk, and www.one-to-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Barking Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.4 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One Enfield is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03324923. One To One Enfield has been working since 27 February 1997. The present status of the company is Active. The registered address of One To One Enfield is Community House 311 Fore Street Edmonton London N9 0pz. . WALLS, Lesley Gwendoline is a Secretary of the company. ARMSTRONG, Richard George is a Director of the company. COLLINS, Louise Joanna is a Director of the company. DAVIS, Sarah Catherine is a Director of the company. JOHNSTONE TAOUSHANIS, Elizabeth is a Director of the company. LEHRIAN, Paul is a Director of the company. LUKE, Raymond Godfrey is a Director of the company. MANNING, Stacey is a Director of the company. MARCHANT, Lee Robert is a Director of the company. PATEL, Nikki is a Director of the company. RAMBOJAN, Vickash is a Director of the company. Director AJAYI, Adeshina Oluwaranti has been resigned. Director ANDERSON, Pauline has been resigned. Director ARMSTRONG, Richard has been resigned. Director BARRY, Sheila has been resigned. Director BARTER, Jill has been resigned. Director BONNEY, Claire Anne Marie has been resigned. Director BREHENY, Martin Joseph has been resigned. Director CHARALAMBOUS, Maria Liisa has been resigned. Director CHOUDHURY, Tamanna has been resigned. Director DOYLE, Terence Michael has been resigned. Director DOYLE, Terrence Michael has been resigned. Director DUKE, Trevor has been resigned. Director HARMS, Karen Helga has been resigned. Director HARRISON, Theresa has been resigned. Director HUNT, Martin has been resigned. Director HUSAIN, Naseem has been resigned. Director HYLTON, Christine has been resigned. Director JUGGESSUR, Roheet has been resigned. Director MARCHANT, Lee Robert has been resigned. Director MAYNARD, Lorraine has been resigned. Director MOSLIN, Stephen has been resigned. Director PERRY, Shaun has been resigned. Director SANTIMANO, Paul has been resigned. Director STALLEY, Elizabeth Anne has been resigned. Director UCUREL, Olcay has been resigned. Director UCUREL, Olcay has been resigned. Director WALKER, Joanna has been resigned. Director WARBOYS, Peter has been resigned. Director WARTSON, Glen Ford has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
WALLS, Lesley Gwendoline
Appointed Date: 27 February 1997
Director
ARMSTRONG, Richard George
Appointed Date: 02 March 2016
61 years old
Director
COLLINS, Louise Joanna
Appointed Date: 02 March 2016
54 years old
Director
DAVIS, Sarah Catherine
Appointed Date: 28 April 2016
36 years old
Director
JOHNSTONE TAOUSHANIS, Elizabeth
Appointed Date: 06 December 2004
51 years old
Director
LEHRIAN, Paul
Appointed Date: 08 August 2001
56 years old
Director
LUKE, Raymond Godfrey
Appointed Date: 22 January 2015
75 years old
Director
MANNING, Stacey
Appointed Date: 24 September 2007
42 years old
Director
MARCHANT, Lee Robert
Appointed Date: 01 April 2015
52 years old
Director
PATEL, Nikki
Appointed Date: 31 March 2013
38 years old
Director
RAMBOJAN, Vickash
Appointed Date: 31 January 2013
38 years old

Resigned Directors

Director
AJAYI, Adeshina Oluwaranti
Resigned: 20 January 2016
Appointed Date: 01 May 2014
67 years old
Director
ANDERSON, Pauline
Resigned: 01 August 1999
Appointed Date: 01 August 1998
72 years old
Director
ARMSTRONG, Richard
Resigned: 08 August 2003
Appointed Date: 05 August 2000
61 years old
Director
BARRY, Sheila
Resigned: 01 November 2005
Appointed Date: 08 August 2003
74 years old
Director
BARTER, Jill
Resigned: 08 August 2003
Appointed Date: 05 August 2000
87 years old
Director
BONNEY, Claire Anne Marie
Resigned: 20 January 2007
Appointed Date: 29 September 2001
51 years old
Director
BREHENY, Martin Joseph
Resigned: 26 January 2000
Appointed Date: 27 February 1997
62 years old
Director
CHARALAMBOUS, Maria Liisa
Resigned: 01 August 1999
Appointed Date: 27 February 1997
80 years old
Director
CHOUDHURY, Tamanna
Resigned: 29 September 2001
Appointed Date: 31 July 1999
53 years old
Director
DOYLE, Terence Michael
Resigned: 29 September 2001
Appointed Date: 01 August 1998
85 years old
Director
DOYLE, Terrence Michael
Resigned: 06 December 2004
Appointed Date: 07 September 2002
85 years old
Director
DUKE, Trevor
Resigned: 09 September 1999
Appointed Date: 01 August 1998
65 years old
Director
HARMS, Karen Helga
Resigned: 01 August 1998
Appointed Date: 27 February 1997
79 years old
Director
HARRISON, Theresa
Resigned: 20 January 2007
Appointed Date: 06 December 2004
67 years old
Director
HUNT, Martin
Resigned: 08 August 2003
Appointed Date: 05 August 2000
79 years old
Director
HUSAIN, Naseem
Resigned: 31 March 2014
Appointed Date: 01 August 1998
81 years old
Director
HYLTON, Christine
Resigned: 06 December 2004
Appointed Date: 29 September 2001
78 years old
Director
JUGGESSUR, Roheet
Resigned: 01 August 1998
Appointed Date: 27 February 1997
80 years old
Director
MARCHANT, Lee Robert
Resigned: 07 September 2009
Appointed Date: 24 September 2007
52 years old
Director
MAYNARD, Lorraine
Resigned: 01 August 1998
Appointed Date: 27 February 1997
55 years old
Director
MOSLIN, Stephen
Resigned: 08 February 2016
Appointed Date: 01 August 1998
76 years old
Director
PERRY, Shaun
Resigned: 07 September 2002
Appointed Date: 31 July 1999
52 years old
Director
SANTIMANO, Paul
Resigned: 01 November 2005
Appointed Date: 29 September 2001
54 years old
Director
STALLEY, Elizabeth Anne
Resigned: 29 September 2001
Appointed Date: 01 August 1998
75 years old
Director
UCUREL, Olcay
Resigned: 24 September 2007
Appointed Date: 01 November 2005
49 years old
Director
UCUREL, Olcay
Resigned: 06 December 2004
Appointed Date: 31 July 1999
49 years old
Director
WALKER, Joanna
Resigned: 22 January 2015
Appointed Date: 20 March 2006
50 years old
Director
WARBOYS, Peter
Resigned: 08 August 2009
Appointed Date: 07 May 2005
68 years old
Director
WARTSON, Glen Ford
Resigned: 01 August 1998
Appointed Date: 27 February 1997
59 years old

ONE-TO-ONE (ENFIELD) Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Appointment of Miss Sarah Catherine Davis as a director on 28 April 2016
15 Mar 2016
Memorandum and Articles of Association
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 112 more events
24 Aug 1998
Accounting reference date extended from 28/02/99 to 31/03/99
13 Mar 1998
Annual return made up to 27/02/98
23 Oct 1997
Director's particulars changed
23 Oct 1997
Director's particulars changed
27 Feb 1997
Incorporation

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