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Home > England & Wales Companies > LORDS VIEW ONE PROPERTIES LIMITED
Company Information for

LORDS VIEW ONE PROPERTIES LIMITED

LANE HOUSE 24, PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
01993889
Private Limited Company
Active

Company Overview

About Lords View One Properties Ltd
LORDS VIEW ONE PROPERTIES LIMITED was founded on 1986-02-28 and has its registered office in London. The organisation's status is listed as "Active". Lords View One Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LORDS VIEW ONE PROPERTIES LIMITED
 
Legal Registered Office
LANE HOUSE 24
PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in SW6
 
Filing Information
Company Number 01993889
Company ID Number 01993889
Date formed 1986-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDS VIEW ONE PROPERTIES LIMITED
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Company Officers of LORDS VIEW ONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GAREH
 Company Secretary 2008-10-01
MICHAEL NATHAN COLLINS
 Director 2011-05-09
COSTAS CONSTANTINOU
 Director 1991-12-31
DAVID DAVISON
 Director 2016-05-25
SHIRLEY FREEMAN
 Director 2011-05-09
MICHAEL IAN GUNSTON
 Director 2010-10-28
ABDUL GAFFAR PANJA
 Director 2018-01-16
DAVID ROGER SEATON
 Director 2007-06-20
DAWN ANGELA SOMPER
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE MARY VIOLET MORE
 Director 2016-05-25 2018-01-04
BENJAMIN SHEMIE
 Director 2011-03-07 2016-03-30
NICHOLAS BELEGRIS
 Director 2013-10-21 2014-11-30
ARVIND LAXMAN APTE
 Director 2012-10-04 2014-05-29
JUNE MARY VIOLET MORE
 Director 2011-05-09 2014-05-29
MICHAEL ANDREW COLLINS
 Director 2011-05-09 2012-10-04
SIMA ELLI
 Director 2005-06-15 2011-05-09
RAJESH GALANI
 Director 2008-06-17 2011-04-27
JOY SALEH
 Director 2008-06-17 2011-04-13
ARVIND LAXMAN APTE
 Director 2006-10-11 2011-04-09
POONAM KUMAR
 Director 2007-06-20 2011-04-08
VIKAS CHAMARIA
 Director 2008-06-17 2010-09-01
KINLEIGH LIMITED
 Company Secretary 1991-12-31 2008-10-01
RICHARD LEE OFFENBACH
 Director 2006-07-18 2008-03-19
NICHOLAS BELEGRIS
 Director 2004-07-21 2007-02-09
SAMEEN BAWLA
 Director 2005-06-15 2006-12-11
FRANK MANZI
 Director 1991-12-31 2006-12-11
ROBERT ALFONS TEJA BISCHOF
 Director 2004-07-21 2006-10-09
NORMAN GANTZ
 Director 1991-12-31 2005-02-08
LINDA FAIR
 Director 2002-06-11 2004-06-25
ELENA OTTONE
 Director 1991-12-31 2003-07-09
NORMA MILLER
 Director 1997-05-19 2002-07-30
CHARLES NORMAN TAYLOR
 Director 1991-05-23 2000-11-27
NORMA MILLER
 Director 1995-06-19 1997-01-01
IRIS MISCHELER
 Director 1991-12-31 1996-05-29
HAZEL JACOBS
 Director 1991-12-31 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER SEATON ANDREW NURNBERG ASSOCIATES LIMITED Director 2017-09-01 CURRENT 1999-06-22 Active
DAVID ROGER SEATON MARAZUL DEVELOPMENTS LIMITED Director 2004-06-08 CURRENT 2004-06-08 Liquidation
DAVID ROGER SEATON DARTAN DEVELOPMENTS LIMITED Director 1996-03-15 CURRENT 1996-03-15 Active
DAVID ROGER SEATON ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED Director 1991-12-31 CURRENT 1975-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PRAKASH MIRCHANDANI
2024-02-14Previous accounting period extended from 31/07/23 TO 30/09/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-05DIRECTOR APPOINTED RADHIKA JAKATDAR
2023-09-04DIRECTOR APPOINTED MRS NEETA GALANI
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JAYANTHA DHARMANANTHAN ARNOLD
2023-06-07APPOINTMENT TERMINATED, DIRECTOR COSTAS CONSTANTINOU
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN GUNSTON
2023-06-07APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER SEATON
2023-06-07DIRECTOR APPOINTED DR PRAKASH MIRCHANDANI
2023-04-21Termination of appointment of Joseph Gareh on 2023-04-21
2023-04-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-28AA01Current accounting period shortened from 30/09/22 TO 31/07/22
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AP01DIRECTOR APPOINTED MRS NATALIA SABHARWAL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MAY WONG
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MAY WONG
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MAY WONG
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-12AP01DIRECTOR APPOINTED MR FERGUS LAM
2021-03-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AP01DIRECTOR APPOINTED DR JAYANTHA DHARMANANTHAN ARNOLD
2021-02-23AP01DIRECTOR APPOINTED MRS MAY WONG
2021-02-22AP01DIRECTOR APPOINTED MR KUNAL SETH
2021-02-19AP01DIRECTOR APPOINTED MISS SIMA ELLI
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA CULLEN
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-17AP01DIRECTOR APPOINTED MS GEMMA CULLEN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FREEMAN
2019-11-19CH01Director's details changed for Mr Costas Constantinou on 2019-11-18
2019-05-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHAN COLLINS
2018-06-06AA30/09/17 TOTAL EXEMPTION FULL
2018-06-06AA30/09/17 TOTAL EXEMPTION FULL
2018-03-27AP01DIRECTOR APPOINTED MR ABDUL GAFFAR PANJA
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MARY VIOLET MORE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 84
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 82
2016-07-11SH0111/07/16 STATEMENT OF CAPITAL GBP 82
2016-06-23AP01DIRECTOR APPOINTED JUNE MARY VIOLET MORE
2016-06-15AP01DIRECTOR APPOINTED MR DAVID DAVISON
2016-05-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEMIE
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 82
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 82
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELEGRIS
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WONG
2014-09-07AP01DIRECTOR APPOINTED DAWN ANGELA SOMPER
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MORE
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND APTE
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 82
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 24 Parsons Green Lane London SW6 4HS
2014-01-08AP01DIRECTOR APPOINTED MR NICHOLAS BELEGRIS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN YELLON
2013-05-24SH0124/05/13 STATEMENT OF CAPITAL GBP 82
2013-02-21AA30/09/12 TOTAL EXEMPTION FULL
2013-01-09AR0131/12/12 FULL LIST
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11AP01DIRECTOR APPOINTED ARVIND APTE
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2012-02-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MICHAEL NATHAN COLLINS
2011-06-22AP01DIRECTOR APPOINTED MR TREVOR WONG
2011-06-22AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLLINS
2011-06-22AP01DIRECTOR APPOINTED SHIRLEY FREEMAN
2011-06-22AP01DIRECTOR APPOINTED JUNE MARY VIOLET MORE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMA ELLI
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH GALANI
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOY SALEH
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND APTE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR POONAM KUMAR
2011-03-24AP01DIRECTOR APPOINTED BENJAMIN SHEMIE
2011-02-17AA30/09/10 TOTAL EXEMPTION FULL
2011-01-12AR0131/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GALANI / 31/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVIND LAXMAN APTE / 31/12/2010
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GARTH / 31/12/2010
2010-11-19AP01DIRECTOR APPOINTED MICHAEL GUNSTON
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS CHAMARIA
2010-03-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AP01DIRECTOR APPOINTED VIKAS CHAMARIA
2010-03-04AP01DIRECTOR APPOINTED JOY SALEH
2010-02-24AR0131/12/09 CHANGES
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED
2008-12-09288aSECRETARY APPOINTED JOSEPH GARTH
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2008-07-21288aDIRECTOR APPOINTED RAJESH GALANI
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR RICHARD OFFENBACH
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, KFH HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
2008-01-16363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-21288bDIRECTOR RESIGNED
2007-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LORDS VIEW ONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORDS VIEW ONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-04 Outstanding LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE DEED 2012-12-07 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1986-11-28 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDS VIEW ONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LORDS VIEW ONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDS VIEW ONE PROPERTIES LIMITED
Trademarks
We have not found any records of LORDS VIEW ONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDS VIEW ONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LORDS VIEW ONE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LORDS VIEW ONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDS VIEW ONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDS VIEW ONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4HS