Company number 05965793
Status Active
Incorporation Date 13 October 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STEEL HOUSE, 13-17 PRINCES ROAD, RICHMOND, SURREY, TW10 6DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Duncan Hugh Goose on 24 June 2016. The most likely internet sites of THE ONE FOUNDATION are www.theone.co.uk, and www.the-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05965793. The One Foundation has been working since 13 October 2006.
The present status of the company is Active. The registered address of The One Foundation is Steel House 13 17 Princes Road Richmond Surrey Tw10 6dq. . GOOSE, Duncan Hugh is a Director of the company. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEVONSHIRE, Julie has been resigned. Director GOOSE, Duncan Hugh has been resigned. Director ROBINSON, Paul Howard has been resigned. Director SCOTT, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 13 October 2009
Appointed Date: 13 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2006
Appointed Date: 13 October 2006
Director
DEVONSHIRE, Julie
Resigned: 25 March 2011
Appointed Date: 01 February 2009
56 years old
Director
SCOTT, Maria
Resigned: 01 February 2009
Appointed Date: 31 January 2008
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2006
Appointed Date: 13 October 2006
Persons With Significant Control
Mr Duncan Hugh Goose
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
THE ONE FOUNDATION Events
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Director's details changed for Mr Duncan Hugh Goose on 24 June 2016
11 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 36 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
Accounting reference date shortened from 31/10/07 to 31/01/07
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
13 Oct 2006
Incorporation