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One Avenue Holdings Limited

One Avenue Holdings Limited is an active company incorporated on 4 February 2021 with the registered office located in Brentwood, Essex. One Avenue Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181006
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 May 2025 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1970
One Avenue Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Avenue Petty France Management Limited
Keval Pankhania is a mutual person.
Active
One Avenue It Services Limited
Keval Pankhania is a mutual person.
Active
One Avenue Jewry Limited
Keval Pankhania is a mutual person.
Active
One Avenue Finsbury Limited
Keval Pankhania is a mutual person.
Active
One Avenue Southwark Street Limited
Keval Pankhania is a mutual person.
Active
One Avenue Facilities Management Limited
Keval Pankhania is a mutual person.
Active
One Avenue Trading Limited
Keval Pankhania is a mutual person.
Active
One Avenue Mayfair Limited
Keval Pankhania 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
£1.86M
Decreased by £89K (-5%)
Turnover
£23.83M
Increased by £2.12M (+10%)
Employees
2
Decreased by 65 (-97%)
Total Assets
£24.5M
Increased by £7.24M (+42%)
Total Liabilities
-£21.07M
Increased by £2.7M (+15%)
Net Assets
£3.43M
Increased by £4.55M (-406%)
Debt Ratio (%)
86%
Decreased by 20.47% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Mayuri Patel (PSC) Resigned
2 Years Ago on 4 Jan 2024
One Avenue Property Holdings Limited (PSC) Appointed
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Dec 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
Confirmation statement made on 5 May 2025 with updates
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 5 May 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 17 Jul 2024
05/05/24 Statement of Capital gbp 10.009975
Submitted on 2 Jul 2024
Cessation of Mayuri Patel as a person with significant control on 4 January 2024
Submitted on 12 Jan 2024
Notification of One Avenue Property Holdings Limited as a person with significant control on 4 January 2024
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 4 January 2024
Submitted on 8 Jan 2024
Repayment History
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