ONE20

Overview

Company Name	ONE20
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03695114
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE20?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ONE20 located?

Registered Office Address	One Kx 120 Cromer Street WC1H 8BS London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE20?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for ONE20?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 14, 2023
Next Confirmation Statement Due	Jan 28, 2023
Next Confirmation Statement Made Up To	Jan 14, 2022
Overdue	Yes

What are the latest filings for ONE20?

Filings
Date	Description	Document	Type
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2022	Total exemption full accounts made up to Mar 31, 2021	23 pages	AA

Feb 22, 2022	Termination of appointment of Camelia Ram as a director on Feb 17, 2022	1 pages	TM01

Feb 22, 2022	Termination of appointment of Matthew Plen as a director on Feb 17, 2022	1 pages	TM01

Feb 21, 2022	Termination of appointment of Diana Jean Robertson as a director on Dec 13, 2021	1 pages	TM01

Feb 21, 2022	Termination of appointment of Charlotte Rachel Beckett as a director on Feb 17, 2022	1 pages	TM01

Feb 21, 2022	Termination of appointment of Emma Mathurine as a director on Feb 10, 2022	1 pages	TM01

Feb 21, 2022	Termination of appointment of Susan Elizabeth Crichton as a director on Feb 17, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Ms Emma Mathurine as a director on Apr 22, 2021	2 pages	AP01

Jan 26, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Termination of appointment of Peter Francis Beeby as a director on Jan 21, 2021	1 pages	TM01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	46 pages	AA

Oct 26, 2020	Termination of appointment of Catherine Ann Tyler as a director on Oct 21, 2020	1 pages	TM01

Jan 22, 2020	Director's details changed for Dr Camelia Ram on Jan 15, 2020	2 pages	CH01

Jan 16, 2020	Appointment of Ms Charlotte Rachel Beckett as a director on Jan 15, 2020	2 pages	AP01

Jan 16, 2020	Appointment of Dr Camelia Ram as a director on Jan 15, 2020	2 pages	AP01

Jan 16, 2020	Appointment of Mr Stuart Crotaz as a director on Jan 15, 2020	2 pages	AP01

Jan 15, 2020	Termination of appointment of Lorna Gozzard as a director on Jan 15, 2020	1 pages	TM01

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	47 pages	AA

Oct 28, 2019	Termination of appointment of Raphaelle Vallet as a director on Oct 17, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Clive Tritton as a director on Oct 17, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Rachel Waterman as a director on Oct 17, 2019	1 pages	TM01

View All Filings

Who are the officers of ONE20?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROTAZ, Stuart James 120 Cromer Street WC1H 8BS London One Kx	Jan 15, 2020		Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1966-8	189740010002
WEAVERS, Chris David 120 Cromer Street WC1H 8BS London One Kx	Feb 10, 2019		Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1978-3	255663720001
FRIES, Richard James 2nd Floor Downstream Building 1 London Bridge SE1 9BG London	Aug 23, 2004	Dec 13, 2010	Secretary	2nd Floor Downstream Building 1 London Bridge SE1 9BG London		British		34598800001
HOWES, Colin Margetson 27 Crediton Hill NW6 1HS London	Jan 14, 1999	May 15, 2000	Secretary	27 Crediton Hill NW6 1HS London		British		10537390001
RAFFERTY, John 13 West Terrace EH30 9LL South Queensferry West Lothian	May 15, 2000	Jan 23, 2003	Secretary	13 West Terrace EH30 9LL South Queensferry West Lothian		British		70698030004
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jan 23, 2003	Aug 23, 2004	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
ANDREWS, Kay, Dr 18 Victoria Park Square Bethnal Green E2 9PF London	Jun 19, 2001	Jun 04, 2002	Director	18 Victoria Park Square Bethnal Green E2 9PF London		British	1943-5	55171760001
ASLAM, Samera 22-25 Finsbury Square EC2A 1DX London Royal London House	Oct 21, 2009	Feb 14, 2012	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	United Kingdom	British	1984-3	150559040001
BECKETT, Charlotte Rachel 120 Cromer Street WC1H 8BS London One Kx	Jan 15, 2020	Feb 17, 2022	Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1968-7	189628350001
BEEBY, Peter Francis 120 Cromer Street WC1H 8BS London One Kx England	Dec 11, 2013	Jan 21, 2021	Director	120 Cromer Street WC1H 8BS London One Kx England	England	British	1973-12	168506600001
BOURKE, Hilary Sarah Ellis 22-25 Finsbury Square EC2A 1DX London Royal London House	Dec 15, 1999	Jul 04, 2013	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	United Kingdom	British	1962-1	70055110002
CLEVERDON, Julia, Dame 8 Alwyne Road Islington N1 2HH London	Dec 11, 2001	Jun 27, 2007	Director	8 Alwyne Road Islington N1 2HH London	England	British	1950-4	36384710001
CLEVERDON, Julia, Dame 8 Alwyne Road Islington N1 2HH London	Jan 22, 2001	Dec 11, 2001	Director	8 Alwyne Road Islington N1 2HH London	England	British	1950-4	36384710001
CRICHTON, Susan Elizabeth 120 Cromer Street WC1H 8BS London One Kx	Feb 15, 2019	Feb 17, 2022	Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1958-3	69358970001
DEAN, James Malcolm 83 Stockwell Park Road SW9 0DB London	Jan 22, 2001	Jun 25, 2002	Director	83 Stockwell Park Road SW9 0DB London	United Kingdom	United Kingdom	1939-6	79492220001
DEANE, Andree Denise 120 Cromer Street WC1H 8BS London One Kx England	Sep 06, 2011	Jul 04, 2017	Director	120 Cromer Street WC1H 8BS London One Kx England	United Kingdom	British	1955-8	166556140001
FRIES, Richard James 10 Broxash Road SW11 6AB London	Dec 15, 1999	Dec 13, 2010	Director	10 Broxash Road SW11 6AB London	United Kingdom	British	1940-7	34598800001
GIDOOMAL, Balram The Causeway SM2 5RS Sutton 14 Surrey	Jan 22, 2001	Jan 26, 2004	Director	The Causeway SM2 5RS Sutton 14 Surrey	England	British	1950-12	971660001
GOZZARD, Lorna 120 Cromer Street WC1H 8BS London One Kx England	Jan 17, 2013	Jan 15, 2020	Director	120 Cromer Street WC1H 8BS London One Kx England	England	British	1976-3	185036490001
GREENGROSS, Sally, Lady 9 Dawson Place W2 4TD London	Oct 25, 1999	Jan 22, 2001	Director	9 Dawson Place W2 4TD London	United Kingdom	British	1935-6	109122820001
HARDY, Claire 22-25 Finsbury Square EC2A 1DX London Royal London House	Oct 21, 2009	Jul 04, 2013	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	United Kingdom	British	1975-10	150557210001
HARRIS, Sarah 22-25 Finsbury Square EC2A 1DX London Royal London House	Dec 11, 2013	Sep 28, 2014	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	England	British	1983-1	185036500001
HOWES, Colin Margetson 27 Crediton Hill NW6 1HS London	Jan 14, 1999	Jan 04, 2013	Director	27 Crediton Hill NW6 1HS London	United Kingdom	British	1956-3	10537390001
JACKSON, Kevin Paul 22-25 Finsbury Square EC2A 1DX London Royal London House	Jan 23, 2003	Oct 04, 2012	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	United Kingdom	British	1947-10	5850590005
JACKSON, Kevin Paul 31 Edna Street SW11 3DP London	Sep 15, 1999	Jan 22, 2001	Director	31 Edna Street SW11 3DP London	United Kingdom	British	1947-10	5850590005
KEARNEY, James Roy 7 Elizabeth Road BT18 0PL Holywood County Down	Jan 22, 2001	Apr 15, 2003	Director	7 Elizabeth Road BT18 0PL Holywood County Down		British	1943-8	78166260001
KINNERSLEY, Rebecca 120 Cromer Street WC1H 8BS London One Kx England	Oct 14, 2014	Jul 07, 2015	Director	120 Cromer Street WC1H 8BS London One Kx England	England	British	1984-1	192802860001
LEHAL, Satnam Singh 22-25 Finsbury Square EC2A 1DX London Royal London House	Oct 21, 2009	Jul 04, 2013	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	United Kingdom	British	1977-7	93572420001
MAJARO, Nadine Beatrice 120 Cromer Street WC1H 8BS London One Kx England	Oct 21, 2009	Oct 13, 2015	Director	120 Cromer Street WC1H 8BS London One Kx England	England	British	1956-6	124587670001
MANNIX, Annabelle Louise 22-25 Finsbury Square EC2A 1DX London Royal London House	Jan 17, 2013	Apr 29, 2014	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	England	British	1981-9	185036470001
MATHURINE, Emma 120 Cromer Street WC1H 8BS London One Kx	Apr 22, 2021	Feb 10, 2022	Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1981-5	282566740001
MORGAN, Colin William, Dr 22-25 Finsbury Square EC2A 1DX London Royal London House	Oct 21, 2009	Sep 06, 2011	Director	22-25 Finsbury Square EC2A 1DX London Royal London House	England	British	1972-7	150555400001
PARKER, Alan 59 Chesterton Road W10 6ES London	Sep 15, 1999	Nov 13, 2000	Director	59 Chesterton Road W10 6ES London		British	1956-5	35520810001
PATTISON, David Ronald Hesper Mews SW5 0HH London 7	Feb 02, 2005	Dec 08, 2009	Director	Hesper Mews SW5 0HH London 7	United Kingdom	British	1956-6	91917060003
PLEN, Matthew 120 Cromer Street WC1H 8BS London One Kx	Jan 11, 2019	Feb 17, 2022	Director	120 Cromer Street WC1H 8BS London One Kx	England	British	1972-7	254612590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ONE20?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0