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ONE AVENUE BIRCHIN COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Avenue Birchin Court Limited. The company was founded 11 years ago and was given the registration number 08749495. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ONE AVENUE BIRCHIN COURT LIMITED
Company Number:08749495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director25 October 2013Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director18 June 2019Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director18 June 2019Active

People with Significant Control

One Avenue Trading Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One Avenue Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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