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AVIDA (LONDON) LIMITED

Learn more about AVIDA (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

AVIDA (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00444571
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.01
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AVIDA (LONDON) LIMITED is a Private Limited Company, registration number 00444571, established in United Kingdom on the 1. November 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company AVIDA (LONDON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company AVIDA (LONDON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.11.15
SANTANDER UK PLC
- Outstanding on 2013.11.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.18
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2016.03.15
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.15
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.07
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.21
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004445710016
Form type: MR01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004445710015
Form type: MR01
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.11
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERGER
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PESSIE BERGER
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ZELDA STERNLICHT
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR RIVKA GROSS
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR SIJE BERGER
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR LILY BERGER
Form type: TM01
Date: 2013.10.01
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.12
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.03
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.02.02
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11

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Company directors and board members:

ABRAHAM KLEIN (current)
Secretary, COMPANY DIRECTOR, 2003.01.22
15 FOUNTAYNE ROAD , LONDON
N16 7EA
ABRAHAM KLEIN (current)
Director, COMPANY DIRECTOR, 2002.04.01
15 FOUNTAYNE ROAD , LONDON
N16 7EA
JOSHUA STERNLICHT (current)
Director, COMPANY DIRECTOR, 2002.04.01
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1993.02.18 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.09.06 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
BERISH BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 2013.09.09
24 CRAVEN WALK , LONDON
N16 6BT
LILY BERGER (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2013.09.09
45 FILEY AVENUE , LONDON
N16 6JL
PESSIE BERGER (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2013.09.09
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2013.09.09
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.09.06 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
SIJE BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2013.09.09
15 FOUNTAYNE ROAD , LONDON
N16 7EA
HEINRICH FELDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2013.09.09
23 OVERLEA ROAD SPRINGFIELD PARK , LONDON
E5 9BG
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ
RIVKA GROSS (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2013.09.09
86 FILEY AVENUE , LONDON
N16 6JJ
SARAH RACHEL KLEIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2013.09.09
15 FOUNTAYNE ROAD , LONDON
N16 7EA
ZELDA STERNLICHT (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 2013.09.09
14 OVERLEA ROAD , LONDON
E5 9BG

Companies near to AVIDA (LONDON) ltd.

Information about the Private Limited Company AVIDA (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data