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The One To One Children'S Fund

04145357

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, NW3 4QP
Incorporated 22/01/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr David Simon Altschuler

director · Since 22/01/2001

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 77

Also on 35 other boards

Mr David Simon Altschuler

secretary · Since 22/01/2001

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 77

Also on 35 other boards

Mr Lawrence Jonathon Gould Ba Aca

director · Since 28/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Dr Jennifer Altschuler

director · Since 23/09/2011

PSYCHOLOGIST AND FAMILY PSYCHOTHERAPIST

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Jonathan Mark Penkin

director · Since 27/06/2016

CHAIRMAN OF EQUITY CAPITAL MARKETS

BRITISH · UNITED KINGDOM · Age 62

Mr David Marcus Thompson

director · Since 28/09/2017

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Ms Emma Theodora Bell

director · Since 04/12/2017

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 51

Mr Gary Lubner

director · Since 17/02/2018

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Mary Macleod

director · Since 23/09/2019

TRUSTEE

BRITISH · ENGLAND · Age 78

Also on 1 other board

David Simon Altschuler

secretary · Since 22/01/2001

British

David Simon Altschuler

director · Since 22/01/2001

British · United Kingdom · Age 77

Lawrence Jonathon Gould

director · Since 28/02/2003

British · United Kingdom · Age 67

Jennifer Altschuler

director · Since 23/09/2011

British · United Kingdom · Age 73

Jonathan Mark Penkin

director · Since 27/06/2016

British · United Kingdom · Age 62

David Marcus Thompson

director · Since 28/09/2017

British · United Kingdom · Age 76

Emma Theodora Bell

director · Since 04/12/2017

British · England · Age 51

Gary Lubner

director · Since 17/02/2018

British · United Kingdom · Age 67

Mary Macleod

director · Since 23/09/2019

British · England · Age 78

Former

Thomas Stephen Shields Black

director · Resigned 07/02/2003

Victoria Marguerite Todd

secretary · Resigned 25/05/2007

Rita Eker

director · Resigned 19/04/2012

Michael John Harding

director · Resigned 28/04/2016

Kevin Roy Gundle

director · Resigned 28/09/2017

Lauren Sandra Jacobson

director · Resigned 23/12/2018

Russell Orde Mishcon

director · Resigned 08/12/2025

Change History

officer appointedALTSCHULER, David Simon
2026-08-23
officer appointedALTSCHULER, David Simon
2026-08-23
officer appointedALTSCHULER, Jennifer, Dr
2026-08-23
officer appointedBELL, Emma Theodora
2026-08-23
officer appointedGOULD, Lawrence Jonathon
2026-08-23
officer appointedLUBNER, Gary
2026-08-23
officer appointedMACLEOD, Mary
2026-08-23
officer appointedPENKIN, Jonathan Mark
2026-08-23
officer appointedTHOMPSON, David Marcus
2026-08-23
statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 3.15, Hampstead Town Hall
2026-08-23

UNIT 3.15, HAMPSTEAD TOWN HALL

post townLondon
2026-08-23

LONDON