Avida (London) Limited

Active00444571 Private limited company
Incorporated
1 November 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 1 April 2002
American
Born October 1962 (64)
Director · Appointed 1 April 2002
British
Born February 1965 (61)
Officer history (14 former)
9 September 2013
Resigned Gross, Rivka as Director
9 September 2013
Resigned Sternlicht, Zelda as Director
9 September 2013
Resigned Klein, Sarah Rachel as Director
9 September 2013
Resigned Feldman, Heinrich as Director
9 September 2013
Resigned Berger, Sije as Director
9 September 2013
Resigned Berger, Lily as Director
9 September 2013
Resigned Berger, Samuel as Director
9 September 2013
Resigned Berger, Pessie as Director
9 September 2013
Resigned Berger, Berish as Director
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Appointed Klein, Abraham Y as Secretary
1 April 2002
Appointed Gross, Rivka as Director
1 April 2002
Appointed Berger, Pessie as Director
1 April 2002
Appointed Berger, Lily as Director
1 April 2002
Appointed Gross, Milton as Director
1 April 2002
Appointed Sternlicht, Joshua as Director
1 April 2002
Appointed Klein, Abraham Y as Director
18 February 1993
Appointed Berger, Sighismond as Secretary
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06646145

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited This company Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£14,570,422
Cash
£33,907
Profit
£145,475
Debt Ratio
63%
Current Ratio
1.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,707,219 £14,230,477 £15,436,748 £15,222,607 £14,520,068 £14,570,422
Balance sheet detail
202520242023202220212020
Fixed Assets£27,644,891£27,645,695£27,103,289£27,106,136£27,074,342£27,078,347
Current Assets£12,026,140£12,055,438£12,063,547£11,197,464£10,545,994£10,697,529
Debtors£11,992,233£11,867,627£11,689,403£11,190,348£10,462,645£10,672,974
Cash£33,907£187,811£374,144£7,116£83,349£24,555
Creditors (< 1 year)£12,147,030£12,227,486£12,162,989£12,585,612£13,108,619£11,787,417
Creditors (> 1 year)£8,500,000£8,500,000£8,500,000£7,000,000£7,000,000£7,000,000
Net Current Assets(£120,890)(£172,048)(£99,442)(£1,388,148)(£2,562,625)(£1,089,888)
Net Assets£14,570,422£14,520,068£15,222,607£15,436,748£14,230,477£15,707,219
Shareholder Funds£14,570,422£14,520,068£15,222,607£15,436,748£14,230,477£15,707,219

Filings 163

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates13 September 2026
15 September 2026Change of details for a person with significant control
22 December 2025Accounts for a small company31 March 2025
17 September 2025Confirmation statement with no updates13 September 2025
7 October 2024Accounts for a small company31 March 2024
Show all 163 filings

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