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One Avenue Mayfair Limited

One Avenue Mayfair Limited is an active company incorporated on 2 June 2020 with the registered office located in Brentwood, Essex. One Avenue Mayfair Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12639264
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (5 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in May 1972
One Avenue Trading Limited
PSC
Shareholders, PSCs & Group Structure
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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 Southwark Street 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 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.98K
Decreased by £999 (-10%)
Total Liabilities
-£667.64K
Increased by £2 (0%)
Net Assets
-£658.66K
Decreased by £1K (0%)
Debt Ratio (%)
7436%
Increased by 744.47% (+11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
Alice Spires Resigned
3 Years Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 21 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 21 Aug 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 13 August 2023 with updates
Submitted on 22 Aug 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
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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