One20

Dissolved 8 Sep 202603695114 Private company limited by guarantee
Incorporated
14 January 1999
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Region
Greater London
Address
One Kx
120 Cromer Street
London
WC1H 8BS

Filing status

Last accounts
31 March 2021
Last conf. stmt
14 January 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
British
Born August 1966 (60)
Director · Appointed 10 February 2019
British
Born March 1978 (48)
Officer history (50 former)
17 February 2022
Resigned Ram, Camelia, Dr as Director
17 February 2022
Resigned Plen, Matthew as Director
17 February 2022
Resigned Crichton, Susan Elizabeth as Director
17 February 2022
Resigned Beckett, Charlotte Rachel as Director
10 February 2022
Resigned Mathurine, Emma as Director
13 December 2021
Resigned Robertson, Diana Jean as Director
22 April 2021
Appointed Mathurine, Emma as Director
21 January 2021
Resigned Beeby, Peter Francis as Director
21 October 2020
Resigned Tyler, Catherine Ann as Director
15 January 2020
Appointed Ram, Camelia, Dr as Director
15 January 2020
Appointed Beckett, Charlotte Rachel as Director
15 January 2020
Appointed Crotaz, Stuart James as Director
15 January 2020
Resigned Gozzard, Lorna as Director
17 October 2019
Resigned Vallet, Raphaelle as Director
17 October 2019
Resigned Waterman, Rachel as Director
17 October 2019
Resigned Tritton, Clive as Director
15 February 2019
Appointed Crichton, Susan Elizabeth as Director
10 February 2019
Resigned Robertson, Elizabeth, Dr as Director
10 February 2019
Appointed Weavers, Chris David as Director
11 January 2019
Appointed Plen, Matthew as Director
4 July 2017
Resigned Deane, Andree Denise as Director
13 October 2015
Resigned Majaro, Nadine Beatrice as Director
7 July 2015
Appointed Vallet, Raphaelle as Director
7 July 2015
Resigned Kinnersley, Rebecca as Director
7 July 2015
Appointed Robertson, Diana Jean as Director
7 July 2015
Appointed Tyler, Catherine Ann as Director
7 July 2015
Appointed Waterman, Rachel as Director
19 March 2015
Resigned Stewart, Nicholas as Director
14 October 2014
Appointed Kinnersley, Rebecca as Director
28 September 2014
Resigned Harris, Sarah as Director
29 April 2014
Resigned Mannix, Annabelle Louise as Director
11 December 2013
Appointed Tritton, Clive as Director
11 December 2013
Appointed Harris, Sarah as Director
11 December 2013
Appointed Beeby, Peter Francis as Director
4 July 2013
Resigned Lehal, Satnam Singh as Director
4 July 2013
Resigned Bourke, Hilary Sarah Ellis as Director
4 July 2013
Resigned Hardy, Claire as Director
17 January 2013
Appointed Robertson, Elizabeth, Dr as Director
17 January 2013
Appointed Mannix, Annabelle Louise as Director
17 January 2013
Appointed Gozzard, Lorna as Director
4 January 2013
Resigned Howes, Colin Margetson as Director
4 October 2012
Resigned Jackson, Kevin Paul as Director
9 September 2012
Resigned Potter, Dominic as Director
14 February 2012
Resigned Aslam, Samera as Director
6 September 2011
Resigned Morgan, Colin William, Dr as Director
6 September 2011
Appointed Deane, Andree Denise as Director
13 December 2010
Resigned Fries, Richard James as Director
13 December 2010
Resigned Fries, Richard James as Secretary
21 October 2010
Resigned Robinson, David Neil as Director
8 December 2009
Resigned Pattison, David Ronald as Director
23 November 2009
Resigned Rainey, Mary Teresa as Director
21 October 2009
Appointed Hardy, Claire as Director
21 October 2009
Appointed Potter, Dominic as Director
21 October 2009
Appointed Morgan, Colin William, Dr as Director
21 October 2009
Appointed Aslam, Samera as Director
21 October 2009
Appointed Stewart, Nicholas as Director
21 October 2009
Appointed Lehal, Satnam Singh as Director
21 October 2009
Appointed Majaro, Nadine Beatrice as Director
21 October 2008
Resigned Thompson, Mark John as Director
8 January 2008
Resigned Wyatt, Derek Murray as Director
27 June 2007
Resigned Cleverdon, Julia, Dame as Director
28 February 2007
Resigned Weiland, Paul Grant as Director
20 April 2005
Resigned Sanson, Norman Ronald as Director
2 February 2005
Appointed Pattison, David Ronald as Director
25 October 2004
Appointed Wyatt, Derek Murray as Director
23 August 2004
Resigned Hal Management Limited as Corporate Secretary
23 August 2004
Appointed Fries, Richard James as Secretary
25 May 2004
Resigned Yentob, Alan as Director
26 January 2004
Resigned Gidoomal, Balram as Director
15 April 2003
Resigned Kearney, James Roy as Director
23 January 2003
Appointed Jackson, Kevin Paul as Director
23 January 2003
Resigned Rafferty, John as Secretary
23 January 2003
Appointed Hal Management Limited as Corporate Secretary
22 October 2002
Resigned Spence, Christopher Alexander as Director
25 June 2002
Resigned Dean, James Malcolm as Director
4 June 2002
Resigned Andrews, Kay, Dr as Director
11 December 2001
Resigned Cleverdon, Julia, Dame as Director
11 December 2001
Appointed Cleverdon, Julia, Dame as Director
19 June 2001
Appointed Andrews, Kay, Dr as Director
22 January 2001
Appointed Cleverdon, Julia, Dame as Director
22 January 2001
Appointed Dean, James Malcolm as Director
22 January 2001
Appointed Thompson, Mark John as Director
22 January 2001
Appointed Yentob, Alan as Director
22 January 2001
Resigned Greengross, Sally, Lady as Director
22 January 2001
Appointed Kearney, James Roy as Director
22 January 2001
Appointed Gidoomal, Balram as Director
22 January 2001
Resigned Jackson, Kevin Paul as Director
13 November 2000
Resigned Parker, Alan as Director
13 November 2000
Appointed Weiland, Paul Grant as Director
15 May 2000
Appointed Rafferty, John as Secretary
15 May 2000
Resigned Howes, Colin Margetson as Secretary
15 December 1999
Appointed Bourke, Hilary Sarah Ellis as Director
15 December 1999
Appointed Fries, Richard James as Director
15 December 1999
Appointed Robinson, David Neil as Director
25 October 1999
Appointed Spence, Christopher Alexander as Director
25 October 1999
Appointed Greengross, Sally, Lady as Director
15 September 1999
Appointed Jackson, Kevin Paul as Director
15 September 1999
Appointed Parker, Alan as Director
15 September 1999
Appointed Sanson, Norman Ronald as Director
14 January 1999
Appointed Howes, Colin Margetson as Secretary
14 January 1999
Appointed Rainey, Mary Teresa as Director
14 January 1999
Appointed Howes, Colin Margetson as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved via compulsory strike-off

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