Introduction
Watch Company
O
ONE AVENUE PROPERTY HOLDINGS LIMITED
ONE AVENUE PROPERTY HOLDINGS LIMITED is an active company incorporated on 16 December 2023 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ONE AVENUE PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15355713
LTD Company
Age
2 Years
Incorporated 16 December 2023
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: 16 December 2023 - 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 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 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: 16 December 2023To: 21 August 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PANKHANIA, Keval
Active5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
Appointed 16 Dec 2023
PANKHANIA, Keval
5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
16 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayuri Pankhania
Active101-135 Kings Road, BrentwoodCM14 4DR
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2023
Mayuri Pankhania
101-135 Kings Road, BrentwoodCM14 4DR
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2023
Active
Filing History
16
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 January 2024