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Companies House/Brentwood/Company profile

ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED

Active
09438231·incorporated 2015-02-13

ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09438231; OpenRegistry canonical ID GB-09438231-one-avenue-petty-france-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 7,144 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • One Avenue Birchin Court Limited (England reg. 08749495). Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • One Avenue Group Ltd (England reg. 07788834). Notified 2019-08-09. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED has previously traded as:

  • ONE AVENUE PETTY FRANCE LIMITED (until 2019-08-09)
  • ONE AVENUE (WESTWORLD) LIMITED (until 2019-08-05)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Brentwood: