This company is commonly known as One Avenue Birchin Court Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Change of name | Certificate change of name company. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
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