ONE AVENUE FACILITIES MANAGEMENT LIMITED

ONE AVENUE FACILITIES MANAGEMENT LIMITED is an active private limited company, incorporated on 23 January 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Main Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE AVENUE FACILITIES MANAGEMENT LIMITED has four previous names, the most recent of which was ONE AVENUE HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
Country	ENGLAND
Postcode	DA14 6NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	20/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 19/07/2022 onwards:

ONE AVENUE FACILITIES MANAGEMENT LIMITED

From 07/08/2020 to 19/07/2022:

ONE AVENUE HOUSE LIMITED

From 22/11/2019 to 07/08/2020:

ONE AVENUE MAYFAIR LIMITED

From 12/07/2019 to 22/11/2019:

ONE AVENUE MARYLEBONE LIMITED

Prior to 12/07/2019:

ONE AVENUE REX BUILDING LIMITED

Directors

(The company's officers)

MR KEVAL PANKHANIA

(~51 year old English national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2019

MR RYAN DAVID SQUELCH

(~52 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2019

Connections

(Shared officers)

BLUE GEM CORPORATE SERVICES LIMITED

MR RYAN DAVID SQUELCH

IMOXIS LIMITED

MR KEVAL PANKHANIA

ONE AVENUE ACQUISITIONS LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE FINSBURY LIMITED

MR KEVAL PANKHANIA
MR RYAN DAVID SQUELCH

ONE AVENUE HOLDINGS LIMITED

MR KEVAL PANKHANIA

ONE AVENUE IT SERVICES LIMITED

MR KEVAL PANKHANIA
MR RYAN DAVID SQUELCH

ONE AVENUE JEWRY LIMITED

MR KEVAL PANKHANIA
MR RYAN DAVID SQUELCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)