OA

ONE AVENUE SERVICED OFFICE DIVISION LIMITED

Active

Company number 08749495

Brentwood, United Kingdom · Incorporated 25 October 2013

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

Last updated on 2 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE AVENUE BIRCHIN COURT LIMITED · 25 October 2013 – 20 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • ONE AVENUE TRADING LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONE AVENUE TRADING LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
One Avenue Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Certificate Change Of Name Company
Change Of Name
20 July 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 September 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
17 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts Amended With Accounts Type Small
Accounts
24 October 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Incorporation Company
Incorporation
25 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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