One Trust in Tooting LONDON

One Trust LONDON

One Trust started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09497463. The One Trust company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 21 Church Lane. Postal code: SW17 9PW.

The company has 6 directors, namely Chloe B., Chris P. and Mark S. and others. Of them, William O. has been with the company the longest, being appointed on 21 May 2015 and Chloe B. has been with the company for the least time - from 20 March 2023. As of 26 April 2024, there were 17 ex directors - Samantha C., Tobias B. and others listed below. There were no ex secretaries.

One Trust Address / Contact

Office Address	21 Church Lane
Office Address2	Tooting
Town	London
Post code	SW17 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09497463
Date of Incorporation	Thu, 19th Mar 2015
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Chloe B.

Position: Director

Appointed: 20 March 2023

Chris P.

Position: Director

Appointed: 30 June 2020

Mark S.

Position: Director

Appointed: 15 June 2020

Mike L.

Position: Director

Appointed: 20 August 2018

David P.

Position: Director

Appointed: 30 April 2018

William O.

Position: Director

Appointed: 21 May 2015

Samantha C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 October 2022

Tobias B.

Position: Director

Appointed: 08 October 2019

Resigned: 20 December 2023

Maria R.

Position: Director

Appointed: 04 September 2019

Resigned: 07 January 2021

Melanie R.

Position: Director

Appointed: 08 May 2018

Resigned: 09 June 2020

Catherine P.

Position: Director

Appointed: 27 December 2017

Resigned: 08 March 2019

Massy L.

Position: Director

Appointed: 07 December 2017

Resigned: 04 May 2021

Ian L.

Position: Director

Appointed: 20 October 2017

Resigned: 01 February 2022

Jacobus V.

Position: Director

Appointed: 06 September 2016

Resigned: 27 December 2018

Mark B.

Position: Director

Appointed: 15 September 2015

Resigned: 10 June 2016

Chris A.

Position: Director

Appointed: 14 September 2015

Resigned: 21 March 2017

Gracia S.

Position: Director

Appointed: 27 July 2015

Resigned: 31 August 2017

Sarah G.

Position: Director

Appointed: 21 July 2015

Resigned: 05 October 2020

Alistair R.

Position: Director

Appointed: 21 July 2015

Resigned: 31 July 2019

Claire C.

Position: Director

Appointed: 21 July 2015

Resigned: 14 June 2017

Robert L.

Position: Director

Appointed: 21 July 2015

Resigned: 27 December 2018

Diane M.

Position: Director

Appointed: 21 July 2015

Resigned: 01 September 2021

Joanna B.

Position: Director

Appointed: 19 March 2015

Resigned: 21 May 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is William O. This PSC has significiant influence or control over the company,.

William O.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, February 2024	accounts	Free Download (30 pages)
AD01	New registered office address The Light Bulb Unit Lu.Cr1 1 Filament Walk London SW18 4GQ. Change occurred on Tuesday 16th January 2024. Company's previous address: 21 Church Lane Tooting London SW17 9PW. filed on: 16th, January 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th March 2023. filed on: 21st, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 1st, March 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2022	incorporation	Free Download (18 pages)
TM01	Director's appointment was terminated on Tuesday 1st February 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (28 pages)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st September 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th May 2021 filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 7th January 2021 filed on: 8th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th October 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
CH01	On Monday 6th July 2020 director's details were changed filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th June 2020. filed on: 15th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th June 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 8th October 2019. filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th September 2019. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th March 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Thursday 27th December 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th December 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th August 2018. filed on: 20th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2018	resolution	Free Download (20 pages)
AP01	New director appointment on Tuesday 8th May 2018. filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On Tuesday 8th May 2018 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th April 2018. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 27th December 2017. filed on: 27th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th December 2017. filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th October 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st August 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th June 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th June 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 21st March 2017 filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 6th September 2016. filed on: 21st, September 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 10th June 2016 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 19th March 2016 filed on: 23rd, March 2016	annual return	Free Download (10 pages)
AP01	New director appointment on Tuesday 15th September 2015. filed on: 28th, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 14th September 2015. filed on: 25th, September 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, August 2015	resolution	Free Download
AD01	New registered office address 21 Church Lane Tooting London SW17 9PW. Change occurred on Thursday 27th August 2015. Company's previous address: Minerva House 5 Montague Close London SE1 9BB United Kingdom. filed on: 27th, August 2015	address	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 17th, August 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 27th July 2015. filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 29th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 21st May 2015. filed on: 6th, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 21st May 2015 filed on: 6th, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, May 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 29th, May 2015	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, March 2015	incorporation	Free Download (25 pages)

One Trust LONDON

One Trust Address / Contact

Company Information / Profile

Company staff

Chloe B.

Chris P.

Mark S.

Mike L.

David P.

William O.

Samantha C.

Tobias B.

Maria R.

Melanie R.

Catherine P.

Massy L.

Ian L.

Jacobus V.

Mark B.

Chris A.

Gracia S.

Sarah G.

Alistair R.

Claire C.

Robert L.

Diane M.

Joanna B.

People with significant control

Company filings

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