Introduction
Watch Company
O
ONE AVENUE HOLDINGS LIMITED
ONE AVENUE HOLDINGS LIMITED is an active company incorporated on 4 February 2021 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ONE AVENUE HOLDINGS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13181006
LTD Company
Age
5 Years
Incorporated 4 February 2021
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
ONE AVENUE LONDON LTD
From: 4 February 2021To: 9 March 2021
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: 4 February 2021To: 21 September 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHANIA, Keval
Active5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
Appointed 04 Feb 2021
PANKHANIA, Keval
5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
04 Feb 2021
Active
PATEL, Mayuri
Active101-135 Kings Road, BrentwoodCM14 4DR
Born May 1970
Director
Appointed 04 Feb 2021
PATEL, Mayuri
101-135 Kings Road, BrentwoodCM14 4DR
Born May 1970
Director
04 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
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 04 Jan 2024
One Avenue Property Holdings 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
04 Jan 2024
Active
Ms Mayuri Patel
CeasedIckenhamUB10 8AF
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2021
Ceased 04 Jan 2024
Ms Mayuri Patel
IckenhamUB10 8AF
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2021
Ceased 04 Jan 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
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
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
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
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021