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ONE AVENUE HOUSE LIMITED

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

This company is commonly known as One Avenue House Limited. The company was founded 5 years ago and was given the registration number 11782385. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ONE AVENUE HOUSE LIMITED
Company Number:11782385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
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, Surrey, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director23 January 2019Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director18 June 2019Active
Station House, Station Approach, East Horsley, Leatherhead, United Kingdom, KT24 6QX

Director23 January 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:23 January 2019
Status:Active
Country of residence:England
Address:Station House, Station Approach, East Horsley, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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