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The One To One Children's Fund

The One To One Children's Fund is an active company incorporated on 22 January 2001 with the registered office located in London, Greater London. The One To One Children's Fund was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145357
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 22 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3.15, Hampstead Town Hall
213 Haverstock Hill
London
NW3 4QP
England
Same address for the past 4 years
Telephone
02073177040
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Director Of Companies • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Feb 1959
Director • Film Producer • British • Lives in UK • Born in Jul 1950
Director • Trustee • British • Lives in England • Born in Feb 1948
Director • Psychologist And Family Psychotherapist • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fieldhelm Limited
Mr David Simon Altschuler and are mutual people.
Active
Hoolvale Properties Limited
Mr Lawrence Gould is a mutual person.
Active
Belmar Properties Limited
Russell Orde Mishcon is a mutual person.
Active
Games Rating Authority
Ms Mary Macleod is a mutual person.
Active
Qtec Analytics Limited
Mr David Simon Altschuler is a mutual person.
Active
RCV Engines Limited
Mr Lawrence Gould is a mutual person.
Active
QCP Estates Limited
Russell Orde Mishcon is a mutual person.
Active
Afrika Tikkun UK
Gary Lubner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £419.2K (+42%)
Turnover
£1.89M
Increased by £706.99K (+60%)
Employees
89
Increased by 28 (+46%)
Total Assets
£1.61M
Increased by £535.87K (+50%)
Total Liabilities
-£98.14K
Increased by £40.77K (+71%)
Net Assets
£1.51M
Increased by £495.1K (+49%)
Debt Ratio (%)
6%
Increased by 0.75% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Gary Lubner Details Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Amended Full Accounts Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mr Gary Lubner on 19 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 15 Feb 2022
Amended total exemption full accounts made up to 31 March 2021
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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