Lords View One Properties Limited

Company Name	Lords View One Properties Limited
Company Status	Active
Company Number	01993889
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Roger Seaton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 West Heath Close London NW3 7NJ

Director Name	Miss Sima Elli
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(34 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Fergus Lam
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(34 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Chief Operating Offices
Country of Residence	Hong Kong
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Kunal Seth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(34 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 1/38 Al Safa One Jumeira Dubai United Arab Emirates

Director Name	Mrs Sidhita Seth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	17 February 2021(34 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 1/38 Al Safa One Jumeira Dubai United Arab Emirates

Director Name	Mrs Natalia Sabharwal
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	12 April 2022(36 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lords View St. Johns Wood Road London NW8 7HJ

Director Name	Radhika Jakatdar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 May 2023(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	5328 Autumnwood Drive Cincinnati Ohio 45242

Director Name	Mrs Neeta Galani
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Marlowes London NW8 6NB

Director Name	Mr Norman Gantz
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 February 2005)
Role	Retired
Correspondence Address	6 The Cloisters Bushey Watford Hertfordshire WD2 3DH

Director Name	Miss Hazel Jacobs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1994)
Role	Sales Accounts Administrator
Correspondence Address	56 Lords View St Johns Wood Road London NW8 7HQ

Director Name	Mr Frank Manzi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	10 Lords View One 38-42 St Johns Wood Road London NW8 7HJ

Director Name	Miss Iris Mischeler
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 1996)
Role	Retired
Correspondence Address	8 Lords View One 38-42 St Johns Wood Road London

Director Name	Mr Costas Constantinou
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (resigned 09 May 2023)
Role	Audit Clerk
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Norma Miller
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1997)
Role	Retired
Correspondence Address	3 Lords View St Johns Wood Road London NW8 7HJ

Director Name	Linda Fair
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 June 2004)
Role	Administrator
Correspondence Address	72 Lords View Saint Johns Wood Road London NW8 7HH

Director Name	Robert Alfons Teja Bischof
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German British
Status	Resigned
Appointed	21 July 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	41 Lords View One St Johns Wood Road London NW8 7HL

Director Name	Mr Nicholas Belegris
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Court Wellington Road London NW8 9TB

Director Name	Sameen Bawla
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 June 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Lords View One 38-42 St Johns Wood Road London Nw8

Director Name	Miss Sima Elli
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2011)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 32 Lords View One London NW8 7HL

Director Name	Prof Poonam Kumar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Lords View One St Johns Wood Road London NW8 7HL

Director Name	Rajesh Galani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 77 Lords View One London West Minister Nw8

Director Name	Vikas Chamaria
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	54 Lords View One St Johns Wood Road London NW8 7HJ

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 April 2023)
Role	Company Director
Correspondence Address	24 Parsons Green Lane London SW6 4HS

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(24 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 May 2023)
Role	Chartered Surveyor Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road Denmead Hampshire PO7 6HB

Director Name	Mr Michael Nathan Collins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(25 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Shirley Freeman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(25 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	76 Lords View St. Johns Wood Road London NW8 7HG

Director Name	June Mary Violet More
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 May 2014)
Role	Company Director
Country of Residence	British
Correspondence Address	66 Lords View St. Johns Wood Road London NW8 7HG

Director Name	Mr Michael Andrew Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Oakwood Lodge Common Road Studham Bedfordshire LU6 2NQ

Director Name	Arvind Laxman Apte
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2014)
Role	Retired
Country of Residence	India
Correspondence Address	70 Clover Hills Kondhwa Pune Maharashtra 411048 India

Director Name	Mr David Davison
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	73 Lords View One St. Johns Wood Road London NW8 7HH

Director Name	Ms Gemma Cullen
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Dr Jayantha Dharmananthan Arnold
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Woodside Road Northwood HA6 3QE

Director Name	Dr Prakash Mirchandani
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 2023(37 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 February 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	290 Elgin Avenue London W9 1JS

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 October 2008)
Correspondence Address	4th Floor Carlton Plaza 111 Upper Richmond Road Putney London SW15 2TJ

Location

Registered Address	Lane House 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	A.j.r. Renovations LTD 4.88% Ordinary
2 at £1	Linda Roofeh 2.44% Ordinary
2 at £1	M. El Ramly 2.44% Ordinary
2 at £1	Ruscombe International LTD 2.44% Ordinary
1 at £1	Ahranyan Arnold & Ramya Arnold 1.22% Ordinary
1 at £1	Aldgate Properties LTD 1.22% Ordinary
1 at £1	Amir Mesforoush 1.22% Ordinary
1 at £1	B. Bahri & A. Bahri 1.22% Ordinary
1 at £1	Barbara Graham & John Martin Graham 1.22% Ordinary
1 at £1	Benjamin Shemie 1.22% Ordinary
1 at £1	Carolyn Offenbach 1.22% Ordinary
1 at £1	David Bentley 1.22% Ordinary
1 at £1	Dawn Somper 1.22% Ordinary
1 at £1	Eagle Moon Overseas LTD 1.22% Ordinary
1 at £1	Eminent Class LTD 1.22% Ordinary
1 at £1	Hammed Al Rayash 1.22% Ordinary
1 at £1	Haywood Group Sa 1.22% Ordinary
1 at £1	Hezi Zakai 1.22% Ordinary
1 at £1	Iram Enterprises LTD 1.22% Ordinary
1 at £1	Jonathan Bilbul 1.22% Ordinary
1 at £1	Jr Company LTD 1.22% Ordinary
1 at £1	Khalid Khan & Khurshid Khan & Shireen Khan 1.22% Ordinary
1 at £1	Komy Limited 1.22% Ordinary
1 at £1	M. Belegris 1.22% Ordinary
1 at £1	Madhu Dhawan & Raman Dhawan & Priyansh Dhawan 1.22% Ordinary
1 at £1	Masiel Sanchez Lopez 1.22% Ordinary
1 at £1	Miss Freeman 1.22% Ordinary
1 at £1	Monica Hargunani 1.22% Ordinary
1 at £1	Mr A. Lasaki 1.22% Ordinary
1 at £1	Mr Aman Chawla 1.22% Ordinary
1 at £1	Mr D. Davison 1.22% Ordinary
1 at £1	Mr D.n. Mungale 1.22% Ordinary
1 at £1	Mr David Roger Seaton 1.22% Ordinary
1 at £1	Mr E. Soleimany 1.22% Ordinary
1 at £1	Mr Fergus Tsaw Fai Lam 1.22% Ordinary
1 at £1	Mr Hadi Neshat Doust 1.22% Ordinary
1 at £1	Mr J. Wing 1.22% Ordinary
1 at £1	Mr M. Kohansal 1.22% Ordinary
1 at £1	Mr M.i. Gunston & Mrs M. Gunston 1.22% Ordinary
1 at £1	Mr P. Mirchandini & Mrs D.p. Mirchandini 1.22% Ordinary
1 at £1	Mr Rezvani 1.22% Ordinary
1 at £1	Mr Ritsonis & Mrs Karantzalia 1.22% Ordinary
1 at £1	Mr S. Sadarangani 1.22% Ordinary
1 at £1	Mr T. Lim 1.22% Ordinary
1 at £1	Mr Vikas Chamaria 1.22% Ordinary
1 at £1	Mr Yahya Khatiblou & Ms Tannaz Khatiblou 1.22% Ordinary
1 at £1	Mrs Ali 1.22% Ordinary
1 at £1	Mrs F. Pishori 1.22% Ordinary
1 at £1	Mrs H.c. Teng 1.22% Ordinary
1 at £1	Mrs J.m.v. More 1.22% Ordinary
1 at £1	Mrs M. Wong 1.22% Ordinary
1 at £1	Mrs P. Lee 1.22% Ordinary
1 at £1	Mrs Sidhita Seth & Mr Kunal Seth 1.22% Ordinary
1 at £1	Mrs U. Ikram & Mr N. Ikram 1.22% Ordinary
1 at £1	Ms J. Loutchansky 1.22% Ordinary
1 at £1	Ms J. Saleh 1.22% Ordinary
1 at £1	Ms Rekha Radia 1.22% Ordinary
1 at £1	Neeta Rajesh Galani & Rajesh Varandmal Galani 1.22% Ordinary
1 at £1	P. Madeley & P. Madeley 1.22% Ordinary
1 at £1	P.c. Yik 1.22% Ordinary
1 at £1	Poonam Kumar 1.22% Ordinary
1 at £1	Ramola Berger & Zara Martin 1.22% Ordinary
1 at £1	Rodonas Investment Corp 1.22% Ordinary
1 at £1	Salma Panja & Abdul Panja 1.22% Ordinary
1 at £1	Sima Elli & Farshid Elli 1.22% Ordinary
1 at £1	Sloor Finance Corp 1.22% Ordinary
1 at £1	Sonia Malkani & Rajiv Malkani 1.22% Ordinary
1 at £1	St. Ives International LTD 1.22% Ordinary
1 at £1	Susan Patricia Collins & Michael Nathan Collins 1.22% Ordinary
1 at £1	Suzuyo Fudosan Company LTD 1.22% Ordinary
1 at £1	Timothy Fung Kee Lo 1.22% Ordinary
1 at £1	United Overseas Bank 1.22% Ordinary
1 at £1	Vanita Sharma & Manu Sharma 1.22% Ordinary
1 at £1	Varuni Gunasekera 1.22% Ordinary
1 at £1	Vikas Chamaria & Sapna Chamaria 1.22% Ordinary
1 at £1	Y. Ramkissoon 1.22% Ordinary

Financials

Year	2014
Net Worth	£194,590
Cash	£3,778
Current Liabilities	£9,480

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

2 January 2013	Delivered on: 4 January 2013 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
6 December 2012	Delivered on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
28 November 1986	Delivered on: 9 December 1986 Satisfied on: 10 March 1989 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

6 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 82 (3 pages)
23 June 2016	Appointment of June Mary Violet More as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr David Davison as a director on 25 May 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 April 2016	Termination of appointment of Benjamin Shemie as a director on 30 March 2016 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 82 (16 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Termination of appointment of Nicholas Belegris as a director on 30 November 2014 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 82 (16 pages)
28 November 2014	Termination of appointment of Trevor Wong as a director on 25 November 2014 (1 page)
7 September 2014	Appointment of Dawn Angela Somper as a director on 21 August 2014 (3 pages)
30 June 2014	Termination of appointment of June More as a director (1 page)
30 June 2014	Termination of appointment of Arvind Apte as a director (1 page)
4 April 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 January 2014	Registered office address changed from 24 Parsons Green Lane London SW6 4HS on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 82 (19 pages)
9 January 2014	Registered office address changed from 24 Parsons Green Lane London SW6 4HS on 9 January 2014 (1 page)
8 January 2014	Termination of appointment of Norman Yellon as a director (1 page)
8 January 2014	Appointment of Mr Nicholas Belegris as a director (2 pages)
24 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 82 (3 pages)
21 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 October 2012	Appointment of Arvind Apte as a director (2 pages)
8 October 2012	Termination of appointment of Michael Collins as a director (1 page)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
22 June 2011	Appointment of Shirley Freeman as a director (3 pages)
22 June 2011	Appointment of Mr Michael Andrew Collins as a director (3 pages)
22 June 2011	Appointment of Michael Nathan Collins as a director (3 pages)
22 June 2011	Appointment of Mr Trevor Wong as a director (2 pages)
22 June 2011	Appointment of June Mary Violet More as a director (3 pages)
12 May 2011	Termination of appointment of Sima Elli as a director (1 page)
5 May 2011	Termination of appointment of Rajesh Galani as a director (1 page)
14 April 2011	Termination of appointment of Joy Saleh as a director (1 page)
12 April 2011	Termination of appointment of Arvind Apte as a director (1 page)
12 April 2011	Termination of appointment of Poonam Kumar as a director (1 page)
24 March 2011	Appointment of Benjamin Shemie as a director (3 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
11 January 2011	Director's details changed for Rajesh Galani on 31 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Joseph Garth on 31 December 2010 (1 page)
11 January 2011	Director's details changed for Arvind Laxman Apte on 31 December 2010 (2 pages)
19 November 2010	Appointment of Michael Gunston as a director (3 pages)
11 October 2010	Termination of appointment of Vikas Chamaria as a director (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Appointment of Vikas Chamaria as a director (2 pages)
4 March 2010	Appointment of Joy Saleh as a director (2 pages)
24 February 2010	Annual return made up to 31 December 2009. List of shareholders has changed (21 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 February 2009	Return made up to 31/12/08; change of members (8 pages)
9 December 2008	Appointment terminated secretary kinleigh LIMITED (1 page)
9 December 2008	Registered office changed on 09/12/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
9 December 2008	Secretary appointed joseph garth (2 pages)
21 July 2008	Director appointed rajesh galani (2 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2008	Appointment terminated director richard offenbach (1 page)
20 March 2008	Registered office changed on 20/03/2008 from, kfh house, norstead place, london, SW15 3SA (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (32 pages)
28 August 2007	New director appointed (2 pages)
14 July 2007	New director appointed (4 pages)
2 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 February 2007	Director resigned (1 page)
19 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (35 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 79/80 (2 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
7 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 February 2005	Director resigned (1 page)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 December 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004	Return made up to 31/12/03; change of members (9 pages)
22 August 2003	Director resigned (1 page)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 February 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (24 pages)
24 June 2002	New director appointed (2 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 January 2002	Return made up to 31/12/01; change of members (12 pages)
22 January 2002	Director resigned (1 page)
8 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 January 2001	Return made up to 31/12/00; change of members (8 pages)
2 October 2000	Return made up to 31/12/99; full list of members; amend (11 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
26 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 January 1999	Return made up to 31/12/98; bulk list available separately (7 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 25/01/98 (8 pages)
4 June 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 30 September 1996 (5 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (15 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 October 1995	New director appointed (2 pages)
2 May 1995	Full accounts made up to 30 September 1994 (8 pages)
10 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1987	Registered office changed on 29/04/87 from: 5TH floor, roxburghe house, 273-287 regent street, london W1R 8AD (1 page)
3 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
13 August 1986	Company name changed ultradart LIMITED\certificate issued on 13/08/86 (2 pages)
14 May 1986	Registered office changed on 14/05/86 from: epworth house, 25/35 city road, london, EC1 1AA (1 page)
28 February 1986	Incorporation (16 pages)

Lords View One Properties Limited

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