Menna Overview
Here’s a quick overview of ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED 👀 — a Brentwood, Essex based business that started in 2015.
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
- Company statusactive
- Company No09438231
- Age11 years 5 months Incorporated 13 February 2015
- Officers2
Address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED is an active company incorporated on 13 February 2015 and based in Brentwood, Essex, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Legacy
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Oct 2019
Resolution
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANKHANIA, Keval | director | May 1972 | 05 Nov 2018 |
| SQUELCH, Ryan David | director | Mar 1972 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Avenue Serviced Office Division Limited | 01 Jan 2021 | |
| One Avenue Group Ltd | 09 Aug 2019 | |
| One Avenue Birchin Court Limited | 06 Apr 2016 |
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PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
BLUE GEM HOLDINGS LIMITED
PANKHANIA, Keval are mutual persons.
BLUE GEM MANAGEMENT SERVICES LIMITED
PANKHANIA, Keval are mutual persons.
ONE AVENUE PROPERTY HOLDINGS LIMITED
PANKHANIA, Keval are mutual persons.
ONE AVENUE MANAGEMENT SERVICES LIMITED
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE PARK LANE LIMITED
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE HOLDINGS LIMITED
PANKHANIA, Keval are mutual persons.
ONE AVENUE MAYFAIR LIMITED
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE TRADING LIMITED
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
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Here’s a quick overview of ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED 👀 — a Brentwood, Essex based business that started in 2015.