This company is commonly known as One Avenue Group Limited. The company was founded 12 years ago and was given the registration number 07788834. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ONE AVENUE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07788834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2011 |
| 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 | 08 February 2013 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX | Secretary | 23 September 2013 | Active |
| 37, St Alphonsus Rd, London, England, SW4 7AX | Director | 27 September 2011 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX | Director | 08 February 2013 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX | Director | 21 June 2017 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX | Director | 17 January 2019 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX | Director | 21 November 2012 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
| One Avenue Trading Limited | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
| Nature of control | : |
|
| Ms Mayuri Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Station House, Station Approach, Leatherhead, KT24 6QX |
| Nature of control | : |
|
| Kaleidos Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption 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 |
| 2022-07-20 | Change of name | Certificate change of name company. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | 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 |
| 2021-01-09 | Accounts | Accounts with accounts type group. | 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 |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
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