Introduction
Watch Company
O
ONE AVENUE MANAGEMENT SERVICES LIMITED
ONE AVENUE MANAGEMENT SERVICES LIMITED is an active company incorporated on 12 March 2021 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 MANAGEMENT SERVICES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13261993
LTD Company
Age
5 Years
Incorporated 12 March 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: 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 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
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 Leatherhead Surrey KT24 6QX United Kingdom
From: 12 March 2021To: 21 September 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
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 12 Mar 2021
PANKHANIA, Keval
5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
12 Mar 2021
Active
SPIRES, Alice
Resigned5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
Appointed 01 Jan 2022
Resigned 27 Apr 2023
SPIRES, Alice
5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
01 Jan 2022
Resigned 27 Apr 2023
Resigned
SQUELCH, Ryan David
Resigned5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
Appointed 01 Jan 2022
Resigned 04 Jan 2024
SQUELCH, Ryan David
5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
01 Jan 2022
Resigned 04 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Avenue Holdings Ltd
CeasedStation Approach, East HorsleyKT24 6QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2021
Ceased 12 Mar 2021
One Avenue Holdings Ltd
Station Approach, East HorsleyKT24 6QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2021
Ceased 12 Mar 2021
Ceased
Kings House, BrentwoodCM14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
One Avenue Trading Limited
Kings House, BrentwoodCM14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
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
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
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
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
14 April 2022
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
14 April 2022