Introduction
Watch Company
O
ONE AVENUE MANAGED OFFICES LIMITED
ONE AVENUE MANAGED OFFICES LIMITED is an active company incorporated on 5 December 2022 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 MANAGED OFFICES LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14524803
LTD Company
Age
3 Years
Incorporated 5 December 2022
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 (3 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 March 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
64 North Row London W1K 7DA England
From: 5 December 2022To: 21 August 2025
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHUKLA, Kaushik Jagdish
Active101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
Appointed 10 Dec 2025
SHUKLA, Kaushik Jagdish
101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
10 Dec 2025
Active
SQUELCH, Ryan David
Resigned101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Director
Appointed 05 Dec 2022
Resigned 12 Feb 2026
SQUELCH, Ryan David
101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Director
05 Dec 2022
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan David Squelch
Active101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Mr Ryan David Squelch
101-135 Kings Road, BrentwoodCM14 4DR
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 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