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 |
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| Company Number | : | 08749495 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 25 October 2013 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
People with Significant Control
| One Avenue Trading Limited |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| One Avenue Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)