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One Avenue Southwark Street Limited

One Avenue Southwark Street Limited is an active company incorporated on 4 October 2018 with the registered office located in Brentwood, Essex. One Avenue Southwark Street Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11604511
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Mar 1972
One Avenue Serviced Office Division Limited
PSC
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Mutual Companies
One Avenue Petty France Management Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue It Services Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Jewry Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Finsbury Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Facilities Management Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Mayfair Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Park Lane Limited
Keval Pankhania and Ryan David Squelch are mutual people.
Active
One Avenue Acquisitions Limited
Ryan David Squelch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£279.2K
Increased by £278.12K (+25920%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.26M
Increased by £2.29M (+77%)
Total Liabilities
-£4.63M
Increased by £1.72M (+59%)
Net Assets
£636.19K
Increased by £566.36K (+811%)
Debt Ratio (%)
88%
Decreased by 9.74% (-10%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Alice Spires Resigned
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 3 Apr 2024
Satisfaction of charge 116045110003 in full
Submitted on 2 Jan 2024
Satisfaction of charge 116045110002 in full
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Termination of appointment of Alice Spires as a director on 1 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 20 Mar 2023
Repayment History
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