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One Avenue Property Holdings Limited

One Avenue Property Holdings Limited is an active company incorporated on 16 December 2023 with the registered office located in Brentwood, Essex. One Avenue Property Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15355713
Private limited company
Age
2 years 1 month
Incorporated 16 December 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 Dec31 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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Mayuri Pankhania
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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One Avenue Finsbury Limited
Keval Pankhania is a mutual person.
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One Avenue Southwark Street Limited
Keval Pankhania is a mutual person.
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One Avenue Facilities Management Limited
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One Avenue Trading Limited
Keval Pankhania is a mutual person.
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One Avenue Mayfair Limited
Keval Pankhania is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.86M
Turnover
£23.83M
Employees
2
Total Assets
£30.36M
Total Liabilities
-£21.07M
Net Assets
£9.28M
Debt Ratio (%)
69%
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Incorporated
2 Years 1 Month Ago on 16 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 12 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 15 December 2024 with no updates
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 21 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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