The One to One Children's Fund

Active04145357 Private company limited by guarantee
Incorporated
22 January 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3.15
Hampstead Town Hall
213 Haverstock Hill
London
NW3 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
British
Born February 1948 (78)
Director · Appointed 17 February 2018
British
Born February 1959 (67)
Director · Appointed 4 December 2017
British
Born March 1975 (51)
Thompson, David Marcus
Director · Appointed 28 September 2017
British
Born July 1950 (76)
Penkin, Jonathan Mark
Director · Appointed 27 June 2016
British
Born September 1964 (62)
Director · Appointed 23 September 2011
British
Born January 1953 (73)
Director · Appointed 28 February 2003
British
Born February 1959 (67)
Secretary · Appointed 22 January 2001
British
Director · Appointed 22 January 2001
British
Born June 1949 (77)
Officer history (7 former)
8 December 2025
Resigned Mishcon, Russell Orde as Director
23 September 2019
Appointed Macleod, Mary as Director
23 December 2018
Resigned Jacobson, Lauren Sandra as Director
17 February 2018
Appointed Lubner, Gary as Director
4 December 2017
Appointed Bell, Emma Theodora as Director
28 September 2017
Appointed Thompson, David Marcus as Director
28 September 2017
Resigned Gundle, Kevin Roy as Director
27 June 2016
Appointed Penkin, Jonathan Mark as Director
28 April 2016
Resigned Harding, Michael John, Dr as Director
26 June 2013
Appointed Harding, Michael John, Dr as Director
19 April 2012
Resigned Eker, Rita as Director
23 September 2011
Appointed Altschuler, Jennifer, Dr as Director
23 September 2011
Appointed Mishcon, Russell Orde as Director
1 June 2010
Appointed Jacobson, Lauren Sandra as Director
25 May 2007
Resigned Todd, Victoria Marguerite as Secretary
10 July 2006
Appointed Todd, Victoria Marguerite as Secretary
28 February 2003
Appointed Gould, Lawrence Jonathon as Director
7 February 2003
Resigned Black, Thomas Stephen Shields as Director
1 February 2002
Appointed Black, Thomas Stephen Shields as Director
22 January 2001
Appointed Altschuler, David Simon as Director
22 January 2001
Appointed Eker, Rita as Director
22 January 2001
Appointed Altschuler, David Simon as Secretary
22 January 2001
Appointed Gundle, Kevin Roy as Director

Ownership 0 active

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 January 2026Confirmation statement with no updates7 January 2026
5 January 2026Termination of appointment of a director
3 December 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with no updates10 January 2025
7 January 2025Director's details changed
Show all recent filings

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