One Avenue Facilities Management Limited

Active11782385 Private limited company

Incorporated: 23 January 2019 (7 years)
Previously known as: One Avenue House Limited (until 19 July 2022)
One Avenue Mayfair Limited (until 7 August 2020)
One Avenue Marylebone Limited (until 22 November 2019)
Earlier: One Avenue Rex Building Limited
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 Trading 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 23 January 2019

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

British

Born May 1972 (54)

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

23 January 2019

Appointed Pankhania, Keval as Director

23 January 2019

Appointed Patel, Hiren as Director

Ownership 1 active

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

One Avenue Trading 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. 12633959

Former controllers (1)

1 January 2021

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

Group structure 10 shown

Ownership group derived from the Companies House PSC register

One Avenue Property Holdings Limited

One Avenue Holdings Limited Owns 75–100% of shares

One Avenue Trading Limited Owns 75–100% of shares

Iconomy Office Division Limited Owns 75–100% of shares

One Avenue Acquisitions Limited Owns 75–100% of shares

One Avenue Facilities Management Limited This company Owns 75–100% of shares

One Avenue It Services Limited Owns 75–100% of shares

One Avenue Management Services Limited Owns 75–100% of shares

One Avenue Mayfair Limited Owns 75–100% of shares

One Avenue Serviced Office Division 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

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Debtors	£5,032	£5,031	£5,031	£4,603	£0	£1
Creditors (< 1 year)	£0	£1,000	£15,205	£13,390	£5,000
Net Current Assets	£5,032	£4,031	(£10,174)	(£8,787)	(£5,000)
Net Assets		£4,031	(£10,174)	(£8,787)
Shareholder Funds	£5,032	£4,031	(£10,174)	(£8,787)	(£5,000)	£1