LORDS VIEW ONE PROPERTIES LIMITED

Lane House 24, London, SW6 4HS Parsons Green Lane
StatusACTIVE
Company No.01993889
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

LORDS VIEW ONE PROPERTIES LIMITED is an active private limited company with number 01993889. It was incorporated 33 years, 10 months, 23 days ago, on 28 February 1986. The company address is Lane House 24, London, SW6 4HS Parsons Green Lane, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LORDS VIEW ONE PROPERTIES LIMITED is 'Residents property management ' (98000). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GAREH, Joseph
Secretary
ACTIVE
Assigned on 01 Oct 2008
Current time on role 11 years, 3 months, 22 days

CONSTANTINOU, Costas
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CULLEN, Gemma
Director
ACTIVE
Assigned on 16 Jan 2020
Current time on role 0 years, 0 months, 7 days

DAVISON, David
Director
ACTIVE
Assigned on 25 May 2016
Current time on role 3 years, 7 months, 29 days

GUNSTON, Michael Ian
Director
ACTIVE
Assigned on 28 Oct 2010
Current time on role 9 years, 2 months, 26 days

PANJA, Abdul Gaffar
Director
ACTIVE
Assigned on 16 Jan 2018
Current time on role 2 years, 0 months, 7 days



SEATON, David Roger
Director
ACTIVE
Assigned on 20 Jun 2007
Current time on role 12 years, 7 months, 3 days

SOMPER, Dawn Angela
Director
ACTIVE
Assigned on 21 Aug 2014
Current time on role 5 years, 5 months, 2 days

KINLEIGH LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 01 Oct 2008
Time on role 11 years, 3 months, 23 days

APTE, Arvind Laxman
Director
RESIGNED
Assigned on 04 Oct 2012
Resigned on 29 May 2014
Time on role 1 years, 7 months, 25 days

APTE, Arvind Laxman
Director
RESIGNED
Assigned on 11 Oct 2006
Resigned on 09 Apr 2011
Time on role 4 years, 5 months, 29 days



BAWLA, Sameen
Director
RESIGNED
Assigned on 15 Jun 2005
Resigned on 11 Dec 2006
Time on role 1 years, 5 months, 26 days

BELEGRIS, Nicholas
Director
RESIGNED
Assigned on 21 Oct 2013
Resigned on 30 Nov 2014
Time on role 1 years, 1 months, 9 days

BELEGRIS, Nicholas
Director
RESIGNED
Assigned on 21 Jul 2004
Resigned on 09 Feb 2007
Time on role 2 years, 6 months, 19 days

BISCHOF, Robert Alfons Teja
Director
RESIGNED
Assigned on 21 Jul 2004
Resigned on 09 Oct 2006
Time on role 2 years, 2 months, 19 days

CHAMARIA, Vikas
Director
RESIGNED
Assigned on 17 Jun 2008
Resigned on 01 Sep 2010
Time on role 2 years, 2 months, 15 days



COLLINS, Michael Andrew
Director
RESIGNED
Assigned on 09 May 2011
Resigned on 04 Oct 2012
Time on role 1 years, 4 months, 26 days

COLLINS, Michael Nathan
Director
RESIGNED
Assigned on 09 May 2011
Resigned on 12 Nov 2018
Time on role 7 years, 6 months, 3 days

ELLI, Sima
Director
RESIGNED
Assigned on 15 Jun 2005
Resigned on 09 May 2011
Time on role 5 years, 10 months, 24 days

FAIR, Linda
Director
RESIGNED
Assigned on 11 Jun 2002
Resigned on 25 Jun 2004
Time on role 2 years, 0 months, 14 days

FREEMAN, Shirley
Director
RESIGNED
Assigned on 09 May 2011
Resigned on 18 Nov 2019
Time on role 8 years, 6 months, 9 days



GALANI, Rajesh
Director
RESIGNED
Assigned on 17 Jun 2008
Resigned on 27 Apr 2011
Time on role 2 years, 10 months, 10 days

GANTZ, Norman
Director
RESIGNED
Assigned on
Resigned on 08 Feb 2005
Time on role 14 years, 11 months, 15 days

JACOBS, Hazel
Director
RESIGNED
Assigned on
Resigned on 08 Mar 1994
Time on role 25 years, 10 months, 15 days

KUMAR, Poonam, Professor
Director
RESIGNED
Assigned on 20 Jun 2007
Resigned on 08 Apr 2011
Time on role 3 years, 9 months, 18 days

MANZI, Frank
Director
RESIGNED
Assigned on
Resigned on 11 Dec 2006
Time on role 13 years, 1 months, 12 days



MILLER, Norma
Director
RESIGNED
Assigned on 19 May 1997
Resigned on 30 Jul 2002
Time on role 5 years, 2 months, 11 days

MILLER, Norma
Director
RESIGNED
Assigned on 19 Jun 1995
Resigned on 01 Jan 1997
Time on role 1 years, 6 months, 12 days

MISCHELER, Iris
Director
RESIGNED
Assigned on
Resigned on 29 May 1996
Time on role 23 years, 7 months, 25 days

MORE, June Mary Violet
Director
RESIGNED
Assigned on 25 May 2016
Resigned on 04 Jan 2018
Time on role 1 years, 7 months, 10 days

MORE, June Mary Violet
Director
RESIGNED
Assigned on 09 May 2011
Resigned on 29 May 2014
Time on role 3 years, 0 months, 20 days



OFFENBACH, Richard Lee
Director
RESIGNED
Assigned on 18 Jul 2006
Resigned on 19 Mar 2008
Time on role 1 years, 8 months, 1 days

OTTONE, Elena
Director
RESIGNED
Assigned on
Resigned on 09 Jul 2003
Time on role 16 years, 6 months, 14 days

SALEH, Joy
Director
RESIGNED
Assigned on 17 Jun 2008
Resigned on 13 Apr 2011
Time on role 2 years, 9 months, 26 days

SHEMIE, Benjamin
Director
RESIGNED
Assigned on 07 Mar 2011
Resigned on 30 Mar 2016
Time on role 5 years, 0 months, 23 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 02 Jan 2013
Delivered on 04 Jan 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC (The Bank)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 1 to 83 (consecutive) lord's view, st john's wood road, london t/no LN19011 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Debenture deed


Created on 06 Dec 2012
Delivered on 07 Dec 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF


Legal mortgage


Created on 28 Nov 1986
Delivered on 09 Dec 1986
Status Fully-satisfied

Persons Entitled
Coutts & Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Lords view 1 stjohns wood rd, london NW8 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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