ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
COMPANY NUMBER
09438231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/02/2015
(9 years and 9 months old)
WEBSITE
oneavenuegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2019
09/08/2019
ONE AVENUE PETTY FRANCE LIMITED
View all previous names
SIDCUP
DA14 6NE
Onega House
112 Main Road
SIDCUP
DA14 6NE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE AVENUE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/02/2015 - 05/11/2018 (3 years and 8 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/05/2023 | Alice Spires (926015100) has left the board |
| 23/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Alice Spires (926015100) Appointed |
| 08/07/2019 | New Board Member Ryan David Squelch (922759959) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Keval Pankhania (925283853) has left the board |
| 05/12/2018 | New Board Member Keval Pankhania (919497605) Appointed |
| 29/11/2018 | New Accounts filed |
| 28/11/2018 | Paul Clive Diffenthal (919504755) has left the board |
| 28/11/2018 | New Board Member Keval Pankhania (925283853) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 18/02/2015 | New Board Member Paul Clive Diffenthal (919504755) Appointed |
| 18/02/2015 | Keval Pankhania (919497605) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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