One Avenue Petty France Management Limited

Active09438231 Private limited company

Incorporated: 13 February 2015 (11 years)
Previously known as: One Avenue Petty France Limited (until 9 August 2019)
One Avenue (Westworld) Limited (until 5 August 2019)
This list may be incomplete. See all names on Companies House
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Keval Pankhania
Owned by: One Avenue Serviced Office Division Limited
Accounts type: Small
Region: East of England
Address: Ground Floor
Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018

Also at One Avenue Mayfair Limited, One Avenue Management Services Limited, One Avenue Facilities Management Limited · more companies

British

Born May 1972 (54)

Officer history (4 former)

12 February 2026

Resigned Squelch, Ryan David as Director

1 January 2023

Resigned Spires, Alice as Director

18 June 2019

Appointed Spires, Alice as Director

18 June 2019

Appointed Squelch, Ryan David as Director

5 November 2018

Appointed Pankhania, Keval as Director

5 November 2018

Resigned Diffenthal, Paul Clive as Director

13 February 2015

Appointed Pankhania, Keval as Director

13 February 2015

Resigned Pankhania, Keval as Director

13 February 2015

Appointed Diffenthal, Paul Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

One Avenue Serviced Office Division Limited

Corporate entity · Notified 1 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 08749495

Former controllers (2)

1 January 2021

Ceased One Avenue Group Ltd — Owns 75–100% of shares

9 August 2019

Ceased One Avenue Birchin Court Limited — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £0

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets		£10,500	£419,221	£432,642	£331,309
Debtors	£10,401	£10,400	£419,221	£431,208	£299,672	£2
Cash	£0	£100		£1,434	£31,637
Creditors (< 1 year)			£167,572	£179,606	£102,561
Net Current Assets	£10,401	£10,500	£251,649	£253,036	£228,748
Net Assets		£10,500	£251,649	£253,036
Shareholder Funds	£10,401	£10,500	£251,649	£253,036	£228,748	£2