One Avenue Southwark Street Limited

Active11604511 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 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
18 June 2019
Resigned Patel, Hiren as Director
4 October 2018
Appointed Pankhania, Keval as Director
4 October 2018
Appointed Patel, Hiren as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08749495
Former controllers (1)
1 January 2020
Ceased One Avenue Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£60,818)
Cash
£12,792
Debt Ratio
102%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£1,150,091) (£1,013,080) (£440,505) £69,832 £636,191 (£60,818)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,309,780£1,408,854£1,280,310£1,407,218£1,469,805£1,572,061
Current Assets£1,454,988£3,853,101£1,696,327£294,642£423,502£410,820
Debtors£1,442,196£3,573,906£1,695,254£289,144£358,511£377,882
Cash£12,792£279,195£1,073£5,498£64,991£32,938
Creditors (< 1 year)£2,655,508£4,455,686£2,736,727£1,972,287£2,736,309£3,132,972
Creditors (> 1 year)£0
Net Current Assets(£1,200,520)(£602,585)(£1,040,400)(£1,677,645)(£2,312,807)(£2,722,152)
Net Assets(£60,818)£636,191£69,832(£440,505)(£1,013,080)(£1,150,091)
Shareholder Funds(£60,818)£636,191£69,832(£440,505)(£1,013,080)(£1,150,091)

Filings

Filing history not loaded yet. See it on Companies House

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