# One Avenue Serviced Office Division Limited

## Details

- **Company number:** [08749495](https://find-and-update.company-information.service.gov.uk/company/08749495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2013
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [One Avenue Property Holdings Limited](/group/5627) (25 companies)


## Previous names

- One Avenue Birchin Court Limited (until 20 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | director | 25 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Avenue Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2021 |
| One Avenue Trading Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,270,690 | £70,154 | 0 |
| 31 Dec 2023 | £20,238,504 | £13,888,620 | £476,405 | 33 |
| 31 Dec 2022 | £17,225,808 | £9,085,589 | £583,096 | 7 |
| 31 Dec 2021 | £10,257,437 | £6,260,913 | £717,936 | 7 |
| 31 Dec 2020 | - | £1,111,319 | £274,546 | 0 |
| 31 Dec 2019 | - | £1,513,805 | £276,486 | - |
| 31 Dec 2015 | - | £843,502 | £88,489 | - |
| 31 Dec 2014 | - | -£340,806 | £53,142 | - |



## Owned by

One Avenue Serviced Office Division Limited → [One Avenue Trading Limited](/company/12633959) → [One Avenue Holdings Limited](/company/13181006) → [One Avenue Property Holdings Limited](/company/15355713)



## Controls

- [42 Upper Berkeley Street Limited](/company/13544007) (13544007)
- [One Avenue Jewry Limited](/company/09662885) (09662885)
- [One Avenue Managed Limited](/company/08749475) (08749475)
- [One Avenue Managed Offices Limited](/company/14524803) (14524803)
- [One Avenue Park Lane Limited](/company/13249872) (13249872)
- [One Avenue Petty France Management Limited](/company/09438231) (09438231)
- [One Avenue Southwark Street Limited](/company/11604511) (11604511)



## Directors' other companies

- [PANKHANIA, Keval](/person/7550028) - director at [Blue Gem Corporate Services Limited](/company/08749459)
- [PANKHANIA, Keval](/person/7550028) - director at [One Avenue Managed Limited](/company/08749475)



## Registered address

358 companies are registered at this address - likely a registration agent.