THE ONE TO ONE CHILDREN'S FUND

Overview

Company Name	THE ONE TO ONE CHILDREN'S FUND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04145357
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2001

Summary

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

What is the purpose of THE ONE TO ONE CHILDREN'S FUND?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is THE ONE TO ONE CHILDREN'S FUND located?

Registered Office Address	Unit 3.15, Hampstead Town Hall 213 Haverstock Hill NW3 4QP London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ONE TO ONE CHILDREN'S FUND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ONE TO ONE CHILDREN'S FUND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for THE ONE TO ONE CHILDREN'S FUND?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Termination of appointment of Russell Orde Mishcon as a director on Dec 08, 2025	1 pages	TM01

Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	31 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Director's details changed for Mr Gary Lubner on Dec 19, 2024	2 pages	CH01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	31 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	33 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Mar 31, 2022	32 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Amended total exemption full accounts made up to Mar 31, 2021	30 pages	AAMD

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	30 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	34 pages	AA

Oct 06, 2020	Registered office address changed from Hillsdown House, 32 Hampstead High Street London NW3 1QD to Unit 3.15, Hampstead Town Hall 213 Haverstock Hill London NW3 4QP on Oct 06, 2020	1 pages	AD01

Jan 17, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Appointment of Ms Mary Macleod as a director on Sep 23, 2019	2 pages	AP01

Jan 13, 2020	Termination of appointment of Lauren Sandra Jacobson as a director on Dec 23, 2018	1 pages	TM01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	33 pages	AA

Jan 29, 2019	Total exemption full accounts made up to Mar 31, 2018	28 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Mar 08, 2018	Appointment of Mr Gary Lubner as a director on Feb 17, 2018	2 pages	AP01

Jan 11, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	32 pages	AA

View All Filings

Who are the officers of THE ONE TO ONE CHILDREN'S FUND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALTSCHULER, David Simon 7 Wildwood Road NW11 6UL London	Jan 22, 2001		Secretary	7 Wildwood Road NW11 6UL London		British		33323600003
ALTSCHULER, David Simon 7 Wildwood Road NW11 6UL London	Jan 22, 2001		Director	7 Wildwood Road NW11 6UL London	United Kingdom	British	1949-6	33323600003
ALTSCHULER, Jennifer, Dr 213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	Sep 23, 2011		Director	213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	United Kingdom	British	1953-1	15573170001
BELL, Emma Theodora Torriano Avenue NW5 2TA London 4 Torriano Cottages England	Dec 04, 2017		Director	Torriano Avenue NW5 2TA London 4 Torriano Cottages England	England	British	1975-3	136234550001
GOULD, Lawrence Jonathon 50 Wildwood Road NW11 6UP London	Feb 28, 2003		Director	50 Wildwood Road NW11 6UP London	United Kingdom	British	1959-2	17070280002
LUBNER, Gary Portland Place W1B 1PU London 17 England	Feb 17, 2018		Director	Portland Place W1B 1PU London 17 England	United Kingdom	British	1959-2	38358730008
MACLEOD, Mary 213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	Sep 23, 2019		Director	213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	England	British	1948-2	76864920001
PENKIN, Jonathan Mark Arundel Gardens W11 2LB London 24a United Kingdom United Kingdom	Jun 27, 2016		Director	Arundel Gardens W11 2LB London 24a United Kingdom United Kingdom	United Kingdom	British	1964-9	219902990001
THOMPSON, David Marcus 213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	Sep 28, 2017		Director	213 Haverstock Hill NW3 4QP London Unit 3.15, Hampstead Town Hall England	United Kingdom	British	1950-7	236908410001
TODD, Victoria Marguerite 12 Thorney Hedge Road W4 5SD London	Jul 10, 2006	May 25, 2007	Secretary	12 Thorney Hedge Road W4 5SD London		British		66341380001
BLACK, Thomas Stephen Shields Highfield Denton LS29 0HW Ilkley West Yorkshire	Feb 01, 2002	Feb 07, 2003	Director	Highfield Denton LS29 0HW Ilkley West Yorkshire	England	British	1938-11	1554160001
EKER, Rita 96 Kingsley Way N2 0EN London	Jan 22, 2001	Apr 19, 2012	Director	96 Kingsley Way N2 0EN London	United Kingdom	British	1933-10	14034120004
GUNDLE, Kevin Roy Ixworth Place SW3 3QH London Ixworth House 37	Jan 22, 2001	Sep 28, 2017	Director	Ixworth Place SW3 3QH London Ixworth House 37	United Kingdom	South African	1964-10	104920200001
HARDING, Michael John, Dr Private Consulting Rooms 47 Nottingham Place W1U 5LZ London The Princess Grace Hospital England	Jun 26, 2013	Apr 28, 2016	Director	Private Consulting Rooms 47 Nottingham Place W1U 5LZ London The Princess Grace Hospital England	United Kingdom	British	1942-8	95870030001
JACOBSON, Lauren Sandra Corringham Road NW11 7BS London 61 Middlesex	Jun 01, 2010	Dec 23, 2018	Director	Corringham Road NW11 7BS London 61 Middlesex	England	British	1961-1	152203570001
MISHCON, Russell Orde Reynolds Close NW11 7EA London 20 United Kingdom	Sep 23, 2011	Dec 08, 2025	Director	Reynolds Close NW11 7EA London 20 United Kingdom	England	United Kingdom	1948-7	13691130001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE ONE TO ONE CHILDREN'S FUND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 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.
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