The One To One Children's Fund

Company Name	The One To One Children's Fund
Company Status	Active
Company Number	04145357
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr David Simon Altschuler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Wildwood Road London NW11 6UL

Secretary Name	Mr David Simon Altschuler
Nationality	British
Status	Current
Appointed	22 January 2001(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Wildwood Road London NW11 6UL

Director Name	Mr Lawrence Gould
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(2 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wildwood Road London NW11 6UP

Director Name	Dr Jennifer Altschuler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Psychologist And Family Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Unit 3.15, Hampstead Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Mr Russell Orde Mishcon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Reynolds Close London NW11 7EA

Director Name	Mr Jonathan Mark Penkin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chairman Of Equity Capital Markets
Country of Residence	United Kingdom
Correspondence Address	24a Arundel Gardens London W11 2LB

Director Name	Mr David Marcus Thompson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 3.15, Hampstead Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Ms Emma Theodora Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Torriano Cottages Torriano Avenue London NW5 2TA

Director Name	Mr Gary Lubner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	104 Regents Park Road G Floor London NW1 8UG

Director Name	Ms Mary Macleod
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	Unit 3.15, Hampstead Town Hall 213 Haverstock Hill London NW3 4QP

Director Name	Rita Eker
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Charity Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	96 Kingsley Way London N2 0EN

Director Name	Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Ixworth House 37 Ixworth Place London SW3 3QH

Director Name	Mr Thomas Stephen Shields Black
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year after company formation)
Appointment Duration	1 year (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Denton Ilkley West Yorkshire LS29 0HW

Secretary Name	Ms Victoria Marguerite Todd
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2007)
Role	Charity Director
Correspondence Address	12 Thorney Hedge Road London W4 5SD

Director Name	Ms Lauren Sandra Jacobson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Corringham Road London Middlesex NW11 7BS

Director Name	Dr Michael John Harding
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Princess Grace Hospital Private Consulting Roo 47 Nottingham Place London W1U 5LZ

Contact

Website	www.onetoonechildrensfund.org/
Email address	[email protected]
Telephone	020 73177040
Telephone region	London

Location

Registered Address	Unit 3.15, Hampstead Town Hall 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2013
Turnover	£768,716
Net Worth	£447,492
Cash	£406,184
Current Liabilities	£27,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (34 pages)
6 October 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 6 October 2020 (1 page)
17 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
17 January 2020	Appointment of Ms Mary Macleod as a director on 23 September 2019 (2 pages)
13 January 2020	Termination of appointment of Lauren Sandra Jacobson as a director on 23 December 2018 (1 page)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (33 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (28 pages)
23 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
8 March 2018	Appointment of Mr Gary Lubner as a director on 17 February 2018 (2 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (32 pages)
3 January 2018	Full accounts made up to 31 March 2017 (32 pages)
13 December 2017	Appointment of Ms Emma Theodora Bell as a director on 4 December 2017 (2 pages)
13 December 2017	Appointment of Ms Emma Theodora Bell as a director on 4 December 2017 (2 pages)
23 October 2017	Termination of appointment of Kevin Roy Gundle as a director on 28 September 2017 (1 page)
23 October 2017	Appointment of Mr David Marcus Thompson as a director on 28 September 2017 (2 pages)
23 October 2017	Termination of appointment of Kevin Roy Gundle as a director on 28 September 2017 (1 page)
23 October 2017	Appointment of Mr David Marcus Thompson as a director on 28 September 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
5 December 2016	Appointment of Mr Jonathan Mark Penkin as a director on 27 June 2016 (2 pages)
5 December 2016	Appointment of Mr Jonathan Mark Penkin as a director on 27 June 2016 (2 pages)
2 December 2016	Termination of appointment of Michael John Harding as a director on 28 April 2016 (1 page)
2 December 2016	Termination of appointment of Michael John Harding as a director on 28 April 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 no member list (9 pages)
11 January 2016	Annual return made up to 11 January 2016 no member list (9 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
5 February 2015	Annual return made up to 11 January 2015 no member list (9 pages)
5 February 2015	Annual return made up to 11 January 2015 no member list (9 pages)
13 August 2014	Total exemption full accounts made up to 31 March 2014 (26 pages)
13 August 2014	Total exemption full accounts made up to 31 March 2014 (26 pages)
15 January 2014	Annual return made up to 11 January 2014 no member list (9 pages)
15 January 2014	Annual return made up to 11 January 2014 no member list (9 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (29 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (29 pages)
8 October 2013	Appointment of Dr Michael John Harding as a director (2 pages)
8 October 2013	Appointment of Dr Michael John Harding as a director (2 pages)
20 February 2013	Annual return made up to 11 January 2013 no member list (8 pages)
20 February 2013	Annual return made up to 11 January 2013 no member list (8 pages)
13 September 2012	Full accounts made up to 31 March 2012 (22 pages)
13 September 2012	Full accounts made up to 31 March 2012 (22 pages)
30 July 2012	Termination of appointment of Rita Eker as a director (1 page)
30 July 2012	Termination of appointment of Rita Eker as a director (1 page)
20 January 2012	Annual return made up to 11 January 2012 no member list (9 pages)
20 January 2012	Annual return made up to 11 January 2012 no member list (9 pages)
20 October 2011	Appointment of Mr Russell Orde Mishcon as a director (2 pages)
20 October 2011	Appointment of Dr Jennifer Altschuler as a director (2 pages)
20 October 2011	Appointment of Dr Jennifer Altschuler as a director (2 pages)
20 October 2011	Appointment of Mr Russell Orde Mishcon as a director (2 pages)
7 October 2011	Full accounts made up to 31 March 2011 (23 pages)
7 October 2011	Full accounts made up to 31 March 2011 (23 pages)
24 February 2011	Annual return made up to 11 January 2011 (17 pages)
24 February 2011	Annual return made up to 11 January 2011 (17 pages)
16 September 2010	Director's details changed for Kevin Roy Gundle on 1 August 2010 (3 pages)
16 September 2010	Director's details changed for Kevin Roy Gundle on 1 August 2010 (3 pages)
16 September 2010	Director's details changed for Kevin Roy Gundle on 1 August 2010 (3 pages)
8 September 2010	Full accounts made up to 31 March 2010 (23 pages)
8 September 2010	Full accounts made up to 31 March 2010 (23 pages)
25 June 2010	Registered office address changed from Ground Floor Carradine House 237 Regents Park Road London N3 3LF on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Ground Floor Carradine House 237 Regents Park Road London N3 3LF on 25 June 2010 (2 pages)
24 June 2010	Appointment of Lauren Jacobson as a director (3 pages)
24 June 2010	Appointment of Lauren Jacobson as a director (3 pages)
27 January 2010	Director's details changed for Rita Eker on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Rita Eker on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 11 January 2010 no member list (4 pages)
27 January 2010	Annual return made up to 11 January 2010 no member list (4 pages)
21 September 2009	Full accounts made up to 31 March 2009 (17 pages)
21 September 2009	Full accounts made up to 31 March 2009 (17 pages)
24 February 2009	Annual return made up to 11/01/09 (3 pages)
24 February 2009	Annual return made up to 11/01/09 (3 pages)
2 September 2008	Full accounts made up to 31 March 2008 (17 pages)
2 September 2008	Full accounts made up to 31 March 2008 (17 pages)
14 April 2008	Annual return made up to 11/01/08 (3 pages)
14 April 2008	Annual return made up to 11/01/08 (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (17 pages)
20 August 2007	Full accounts made up to 31 March 2007 (17 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
5 April 2007	Annual return made up to 11/01/07 363(288) ‐ Secretary's particulars changed (5 pages)
5 April 2007	Annual return made up to 11/01/07 363(288) ‐ Secretary's particulars changed (5 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: ground floor carradine house 237 regents park road london N3 3LF (1 page)
19 February 2007	Registered office changed on 19/02/07 from: ground floor carradine house 237 regents park road london N3 3LF (1 page)
17 February 2007	Registered office changed on 17/02/07 from: ground floor carradine house 237 regents park road london N3 3LF (1 page)
17 February 2007	Registered office changed on 17/02/07 from: ground floor carradine house 237 regents park road london N3 3LF (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 65 new cavendish street london W1G 7LS (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 65 new cavendish street london W1G 7LS (1 page)
13 November 2006	Full accounts made up to 31 March 2006 (22 pages)
13 November 2006	Full accounts made up to 31 March 2006 (22 pages)
20 January 2006	Annual return made up to 11/01/06 (2 pages)
20 January 2006	Annual return made up to 11/01/06 (2 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (20 pages)
15 August 2005	Full accounts made up to 31 March 2005 (20 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
31 March 2005	Annual return made up to 11/01/05 (4 pages)
31 March 2005	Annual return made up to 11/01/05 (4 pages)
10 December 2004	Full accounts made up to 31 March 2004 (20 pages)
10 December 2004	Full accounts made up to 31 March 2004 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
3 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director resigned (5 pages)
3 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director resigned (5 pages)
1 June 2003	Annual return made up to 22/01/03 (5 pages)
1 June 2003	Annual return made up to 22/01/03 (5 pages)
10 May 2003	Full accounts made up to 5 April 2002 (18 pages)
10 May 2003	Full accounts made up to 5 April 2002 (18 pages)
10 May 2003	Full accounts made up to 5 April 2002 (18 pages)
25 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
25 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
21 February 2002	Annual return made up to 22/01/02 363(287) ‐ Registered office changed on 21/02/02 (4 pages)
21 February 2002	Annual return made up to 22/01/02 363(287) ‐ Registered office changed on 21/02/02 (4 pages)
14 April 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
14 April 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 January 2001	Incorporation (30 pages)
22 January 2001	Incorporation (30 pages)

The One To One Children's Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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