One Family (u.k.) in LONDON

One Family (u.k.) LONDON

One Family (U.k.) was officially closed on 2021-08-19. One Family (u.k.) was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at 25 Moorgate, London, EC2R 6AY. The company (incorporated on 2007-06-25) was run by 2 directors.
Director Paul S. who was appointed on 04 November 2019.
Director Marion D. who was appointed on 25 June 2007.

The company was officially classified as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2019-07-01 and last time the accounts were sent was on 31 December 2018. 2015-09-10 was the date of the last annual return.

One Family (u.k.) Address / Contact

Office Address	25 Moorgate
Town	London
Post code	EC2R 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06291420
Date of Incorporation	Mon, 25th Jun 2007
Date of Dissolution	Thu, 19th Aug 2021
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 12th Aug 2020
Last confirmation statement dated	Mon, 1st Jul 2019

Company staff

Paul S.

Position: Director

Appointed: 04 November 2019

Marion D.

Position: Director

Appointed: 25 June 2007

Claire R.

Position: Director

Appointed: 04 November 2019

Resigned: 21 November 2019

Andrew A.

Position: Director

Appointed: 12 September 2017

Resigned: 30 March 2020

Andrew A.

Position: Director

Appointed: 05 December 2007

Resigned: 02 January 2009

Laraine H.

Position: Director

Appointed: 25 June 2007

Resigned: 16 March 2018

Naomi N.

Position: Director

Appointed: 25 June 2007

Resigned: 12 May 2017

Sarah N.

Position: Director

Appointed: 25 June 2007

Resigned: 05 December 2007

Clive R.

Position: Secretary

Appointed: 25 June 2007

Resigned: 10 July 2013

Vivien F.

Position: Director

Appointed: 25 June 2007

Resigned: 15 July 2012

Clive R.

Position: Director

Appointed: 25 June 2007

Resigned: 10 July 2013

People with significant control

Andrew A.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 2nd Jun 2020. New Address: 25 Moorgate London EC2R 6AY. Previous address: 766B Finchley Road London NW11 7th filed on: 2nd, June 2020	address	Free Download (2 pages)
TM01	Thu, 21st Nov 2019 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	On Mon, 4th Nov 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	On Mon, 4th Nov 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (27 pages)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2018	resolution	Free Download (27 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 13th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
TM01	Fri, 12th May 2017 - the day director's appointment was terminated filed on: 24th, May 2017	officers	Free Download (1 page)
CH01	On Mon, 20th Feb 2017 director's details were changed filed on: 20th, February 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 15th, August 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 1st, July 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 10th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015, no shareholders list filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014, no shareholders list filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013, no shareholders list filed on: 10th, September 2013	annual return	Free Download (5 pages)
TM02	Mon, 9th Sep 2013 - the day secretary's appointment was terminated filed on: 9th, September 2013	officers	Free Download (1 page)
TM01	Mon, 9th Sep 2013 - the day director's appointment was terminated filed on: 9th, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012, no shareholders list filed on: 11th, September 2012	annual return	Free Download (7 pages)
TM01	Mon, 10th Sep 2012 - the day director's appointment was terminated filed on: 10th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2011 to Fri, 30th Sep 2011 filed on: 29th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011, no shareholders list filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (10 pages)
AD02	Notification of SAIL filed on: 13th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Jun 2010, no shareholders list filed on: 13th, July 2010	annual return	Free Download (5 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 13th Jul 2010. Old Address: 53 Hurstwood Road London NW11 0AX filed on: 13th, July 2010	address	Free Download (1 page)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, July 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
287	Registered office changed on 10/11/2008 from 53 hurstwood road london NW11 0AX filed on: 10th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On Mon, 10th Dec 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (26 pages)

One Family (u.k.) LONDON

One Family (u.k.) Address / Contact

Company Information / Profile

Company staff

Paul S.

Marion D.

Claire R.

Andrew A.

Andrew A.

Laraine H.

Naomi N.

Sarah N.

Clive R.

Vivien F.

Clive R.

People with significant control

Company filings

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