Introduction
Watch Company
O
ONE AVENUE MAYFAIR LIMITED
ONE AVENUE MAYFAIR LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ONE AVENUE MAYFAIR LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12639264
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
ONE AVENUE PROJECTS LIMITED
From: 2 June 2020To: 14 August 2020
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE England
From: 21 September 2022To: 21 August 2025
Station House Station Approach East Horsley Surrey KT24 6QX England
From: 2 June 2020To: 21 September 2022
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PANKHANIA, Keval
Active5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
Appointed 02 Jun 2020
PANKHANIA, Keval
5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
02 Jun 2020
Active
SPIRES, Alice
Resigned5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
Appointed 02 Jun 2020
Resigned 01 Jan 2023
SPIRES, Alice
5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
02 Jun 2020
Resigned 01 Jan 2023
Resigned
SQUELCH, Ryan David
Resigned5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
Appointed 02 Jun 2020
Resigned 12 Feb 2026
SQUELCH, Ryan David
5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
02 Jun 2020
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
112 Main Road, SidcupDA14 6NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
One Avenue Trading Limited
112 Main Road, SidcupDA14 6NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
16 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021