ONE AVENUE FINSBURY LIMITED - SIDCUP


Company Profile Company Filings

Overview

ONE AVENUE FINSBURY LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
ONE AVENUE FINSBURY LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE AVENUE FINSBURY LIMITED - SIDCUP

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONEGA HOUSE
SIDCUP
DA14 6NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE AVENUE Q STREET LIMITED (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID SQUELCH Mar 1972 British Director 2019-06-18 CURRENT
MR KEVAL PANKHANIA May 1972 English Director 2016-10-12 CURRENT
MR HIREN PATEL Jan 1978 British Director 2016-10-12 UNTIL 2019-06-18 RESIGNED
MS ALICE SPIRES Sep 1988 British Director 2019-06-18 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Avenue Acquisitions Limited 2016-10-12 Sidcup   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE AVENUE ACQUISITIONS LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KALEIDOS CONSULTING LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HP BUSINESS CONSULTANCY SERVICES LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE GEM CORPORATE SERVICES LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE MANAGED LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE SERVICED OFFICE DIVISION LIMITED SIDCUP ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE IT SERVICES LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE JEWRY LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE SOUTHWARK STREET LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PP CANNON STREET NOMINEE LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONE AVENUE FACILITIES MANAGEMENT LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IMOXIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE AVENUE TRADING LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE AVENUE MAYFAIR LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE HOLDINGS LIMITED SIDCUP ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE AVENUE PARK LANE LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE MANAGEMENT SERVICES LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE AVENUE HANOVER SQUARE LIMITED SIDCUP ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
One Avenue Finsbury Limited Filleted accounts for Companies House (small and micro) 2023-08-15 31-12-2022 £1,793 Cash £-1,432,189 equity
One Avenue Finsbury Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-12-2021 £3,113 Cash £-731,261 equity
One Avenue Finsbury Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £49,048 Cash £-366,552 equity
One Avenue Finsbury Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £234,418 Cash £-262,329 equity
One Avenue Finsbury Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-12-2016 £1 equity

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