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Companies House/Brentwood/Company profile

ONE AVENUE ST JOHNS LANE LIMITED

Active
13588685·incorporated 2021-08-26

ONE AVENUE ST JOHNS LANE LIMITED is an active UK private limited company, incorporated on 26 August 2021 at Companies House (number 13588685; OpenRegistry canonical ID GB-13588685-one-avenue-st-johns-lane-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
2021-08-26
Registered Address
GROUND FLOOR KINGS HOUSE, 101 - 135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 ST JOHNS LANE LIMITED has 1 person with significant control on file:

  • One Avenue Acquisitions Limited (England reg. 07788834). Notified 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • One Avenue Holdings Limited (United Kingdom reg. 13181006). Notified 2021-08-26. Ceased 2021-08-26.
    • 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 ST JOHNS LANE LIMITED has previously traded as:

  • ONE AVENUE BLACKFRIARS LIMITED (until 2022-03-08)

Similar UK companies

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

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13588685.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.