One Avenue Petty France Management Limited, Sidcup
One Avenue Petty France Management Limited is a private limited company. Previously, it was named One Avenue Petty France Limited (it was changed on 2019-08-09). Registered at Onega House, 112 Main Road, Sidcup DA14 6NE, the above-mentioned 9 years old enterprise was incorporated on 2015-02-13 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).2 directors can be found in the firm: Ryan S. (appointed on 18 June 2019), Keval P. (appointed on 05 November 2018).
| About | |
|---|---|
| Name: One Avenue Petty France Management Limited | |
| Number: 09438231 | |
| Incorporation date: 2015-02-13 | |
| End of financial year: 31 December |
| Address: |
Onega House 112 Main Road Sidcup DA14 6NE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Address | Onega House 112 Main Road, East Horsley, Sidcup, DA14 6NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08749495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 07788834 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 08749495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 46,887 | 331,309 | 432,642 | 419,221 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 228,748 | 253,036 | 251,649 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - |
The deadline for One Avenue Petty France Management Limited confirmation statement filing is 2024-09-20. The previous one was filed on 2023-09-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: One Avenue Serviced Office Division Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 112 Main Road, East Horsley, DA14 6NE Sidcup. One Avenue Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Approach, East Horsley, KT24 6QX Leatherhead. One Avenue Birchin Court Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Approach, East Horsley, KT24 6QX Leatherhead.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 6th September 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(5 pages)
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