This company is commonly known as One Avenue Holdings Limited. The company was founded 4 years ago and was given the registration number 12633959. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ONE AVENUE HOLDINGS LIMITED |
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Company Number | : | 12633959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 30 May 2020 | Active |
Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 30 May 2020 | Active |
Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 30 May 2020 | Active |
One Avenue Holdings Limited | ||
Notified on | : | 08 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
Nature of control | : |
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Ms Mayuri Patel | ||
Notified on | : | 30 May 2020 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21 The Drive, Ickenham, England, UB10 8AF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-17 | Officers | Termination director company with name termination date. | Download |
2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
2022-06-30 | Accounts | Accounts with accounts type group. | Download |
2022-03-22 | Gazette | Gazette filings brought up to date. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-15 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-09 | Resolution | Resolution. | 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 |
2020-08-13 | Capital | Capital allotment shares. | Download |
2020-05-30 | Incorporation | Incorporation company. | Download |
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