ONE20
03695114 · Active · Private Limited Guarant Nsc Limited Exemption · 27 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1353 days (deadline was 31 Dec 2022). Their confirmation statement is overdue (was due 28 Jan 2023).
Next accounts
31 Dec 2022
Next confirmation
28 Jan 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE20
03695114Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1999-01-14Incorporated 1999-01-14Health 66/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BECKETT, Charlotte Rachel· DirectorResigned 2022-02-17
- CRICHTON, Susan Elizabeth· DirectorResigned 2022-02-17
- PLEN, Matthew· DirectorResigned 2022-02-17
- RAM, Camelia, Dr· DirectorResigned 2022-02-17
CROTAZ, Stuart James
Director
- Appointed
- 2020-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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WEAVERS, Chris David
Director
- Appointed
- 2019-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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FRIES, Richard James
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2010-12-13
- Nationality
- British
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HOWES, Colin Margetson
Secretary
- Appointed
- 1999-01-14
- Resigned
- 2000-05-15
- Nationality
- British
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RAFFERTY, John
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2003-01-23
- Nationality
- British
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HAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2003-01-23
- Resigned
- 2004-08-23
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ANDREWS, Kay, Dr
Director
- Appointed
- 2001-06-19
- Resigned
- 2002-06-04
- Nationality
- British
- Born
- 05/1943
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ASLAM, Samera
Director
- Appointed
- 2009-10-21
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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BECKETT, Charlotte Rachel
Director
- Appointed
- 2020-01-15
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BEEBY, Peter Francis
Director
- Appointed
- 2013-12-11
- Resigned
- 2021-01-21
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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BOURKE, Hilary Sarah Ellis
Director
- Appointed
- 1999-12-15
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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CLEVERDON, Julia, Dame
Director
- Appointed
- 2001-12-11
- Resigned
- 2007-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CLEVERDON, Julia, Dame
Director
- Appointed
- 2001-01-22
- Resigned
- 2001-12-11
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CRICHTON, Susan Elizabeth
Director
- Appointed
- 2019-02-15
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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DEAN, James Malcolm
Director
- Appointed
- 2001-01-22
- Resigned
- 2002-06-25
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 06/1939
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DEANE, Andree Denise
Director
- Appointed
- 2011-09-06
- Resigned
- 2017-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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FRIES, Richard James
Director
- Appointed
- 1999-12-15
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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GIDOOMAL, Balram
Director
- Appointed
- 2001-01-22
- Resigned
- 2004-01-26
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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GOZZARD, Lorna
Director
- Appointed
- 2013-01-17
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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GREENGROSS, Sally, Lady
Director
- Appointed
- 1999-10-25
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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HARDY, Claire
Director
- Appointed
- 2009-10-21
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HARRIS, Sarah
Director
- Appointed
- 2013-12-11
- Resigned
- 2014-09-28
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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HOWES, Colin Margetson
Director
- Appointed
- 1999-01-14
- Resigned
- 2013-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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JACKSON, Kevin Paul
Director
- Appointed
- 2003-01-23
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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JACKSON, Kevin Paul
Director
- Appointed
- 1999-09-15
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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KEARNEY, James Roy
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-04-15
- Nationality
- British
- Born
- 08/1943
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KINNERSLEY, Rebecca
Director
- Appointed
- 2014-10-14
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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LEHAL, Satnam Singh
Director
- Appointed
- 2009-10-21
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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MAJARO, Nadine Beatrice
Director
- Appointed
- 2009-10-21
- Resigned
- 2015-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MANNIX, Annabelle Louise
Director
- Appointed
- 2013-01-17
- Resigned
- 2014-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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MATHURINE, Emma
Director
- Appointed
- 2021-04-22
- Resigned
- 2022-02-10
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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MORGAN, Colin William, Dr
Director
- Appointed
- 2009-10-21
- Resigned
- 2011-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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PARKER, Alan
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-11-13
- Nationality
- British
- Born
- 05/1956
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PATTISON, David Ronald
Director
- Appointed
- 2005-02-02
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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PLEN, Matthew
Director
- Appointed
- 2019-01-11
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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POTTER, Dominic
Director
- Appointed
- 2009-10-21
- Resigned
- 2012-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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RAINEY, Mary Teresa
Director
- Appointed
- 1999-01-14
- Resigned
- 2009-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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RAM, Camelia, Dr
Director
- Appointed
- 2020-01-15
- Resigned
- 2022-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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ROBERTSON, Diana Jean
Director
- Appointed
- 2015-07-07
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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ROBERTSON, Elizabeth, Dr
Director
- Appointed
- 2013-01-17
- Resigned
- 2019-02-10
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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ROBINSON, David Neil
Director
- Appointed
- 1999-12-15
- Resigned
- 2010-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SANSON, Norman Ronald
Director
- Appointed
- 1999-09-15
- Resigned
- 2005-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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SPENCE, Christopher Alexander
Director
- Appointed
- 1999-10-25
- Resigned
- 2002-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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STEWART, Nicholas
Director
- Appointed
- 2009-10-21
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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THOMPSON, Mark John
Director
- Appointed
- 2001-01-22
- Resigned
- 2008-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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TRITTON, Clive
Director
- Appointed
- 2013-12-11
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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TYLER, Catherine Ann
Director
- Appointed
- 2015-07-07
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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VALLET, Raphaelle
Director
- Appointed
- 2015-07-07
- Resigned
- 2019-10-17
- Nationality
- French
- Residence
- England
- Born
- 11/1992
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WATERMAN, Rachel
Director
- Appointed
- 2015-07-07
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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WEILAND, Paul Grant
Director
- Appointed
- 2000-11-13
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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WYATT, Derek Murray
Director
- Appointed
- 2004-10-25
- Resigned
- 2008-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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YENTOB, Alan
Director
- Appointed
- 2001-01-22
- Resigned
- 2004-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
See every company they're a director of →