OA

ONE AVENUE PARK LANE LIMITED

Active

Company number 13249872

Brentwood, United Kingdom · Incorporated 8 March 2021

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

Last updated on 11 April 2026

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

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

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
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
One Avenue Serviced Office Division Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

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 Small
Accounts
16 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
Legacy
Other
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2022 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
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 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
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Withdrawal Of The Members Register Information From The Public Register
Capital
14 April 2022 View
Members Register Information On Withdrawal From The Public Register
Capital
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Incorporation Company
Incorporation
8 March 2021 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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