Introduction
Watch Company
A
AVENUE ONE LONDON LIMITED
AVENUE ONE LONDON LIMITED is an active company incorporated on 30 August 2024 with the registered office located in Finchley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AVENUE ONE LONDON LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15925867
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 August 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
36 Glebe Road Finchley, N3 2AX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OBHRAI, Ropinder Singh
ActiveGlebe Road, FinchleyN3 2AX
Born October 1952
Director
Appointed 30 Aug 2024
OBHRAI, Ropinder Singh
Glebe Road, FinchleyN3 2AX
Born October 1952
Director
30 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ropinder Singh Obhrai
ActiveGlebe Road, FinchleyN3 2AX
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Ropinder Singh Obhrai
Glebe Road, FinchleyN3 2AX
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024