Lords View Two Management Company Limited

Company Name	Lords View Two Management Company Limited
Company Status	Active
Company Number	02655910
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Previous Name	Lords View Ii Management Company Limited

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	Mrs Julia Margaret Thayer
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Lords View Ii 44-54 St Johns Wood Road London NW8 7HG

Director Name	Miss Julia Jeanette Juttke
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Landsby Apartments Merrion Avenue Stanmore HA7 4RY

Director Name	Margaret Wichard Timmers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(14 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	119 Lords View St Johns Wood Road London NW8 7HG

Director Name	Miss Angela Irene Margolis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Lords View Two St. Johns Wood Road London NW8 7HG

Director Name	Anthony Walter Kellerd
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2008)
Role	Retired
Correspondence Address	98 Lords View Ii 44-54 St Johns Wood Road London NW8 7HG

Director Name	William Bolland
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 1993)
Role	Company Managing
Correspondence Address	90 Lords View London NW8 7HG

Director Name	Mrs Margaret Joan Forsyth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1997)
Role	Civil Servant
Correspondence Address	22 Thrupps Avenue Hersham Walton On Thames Surrey KT12 4NA

Director Name	Leslie Lawrence
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 10 January 2006)
Role	Director-Retired
Correspondence Address	105 Lords View Ii 44-54 Johns Wood Road London NW8 7HG

Director Name	Laurence Malcolm Silman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 23 August 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Lors View Ii 44-54 St Johns Wood Road London NW8 7HG

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 21 April 2023)
Role	Company Director
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Denis Brook Taylor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Lords View Saint Johns Wood Road London NW8 7HG

Director Name	Colin Neal Rose
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	93 Lords View St Johns Wood Road London NW8 7HG

Director Name	Dakjit Singh Maker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(19 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 June 2019)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Lords View Two 44-54 St. Johns Wood Road London NW8 7HG

Director Name	Ryan Elbilia
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(23 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2016)
Role	Asset Management
Country of Residence	England
Correspondence Address	Flat 100, Lords View Two St. Johns Wood Road London NW8 7HG

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

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	Over 10 other UK companies use this postal address

Shareholders

2k at £1	L. Silman 4.99% Ordinary B
995 at £1	A. Ghodsian & S. Ghodsian 2.50% Ordinary B
995 at £1	A. Kellerd 2.50% Ordinary B
995 at £1	A. Lasaki 2.50% Ordinary B
995 at £1	A. Lauwers & S. Al-kateb 2.50% Ordinary B
995 at £1	A. Margolis 2.50% Ordinary B
995 at £1	A. Sargent 2.50% Ordinary B
995 at £1	Babak Emamian 2.50% Ordinary B
995 at £1	Bloom Developments LTD 2.50% Ordinary B
995 at £1	D. Rachovides 2.50% Ordinary B
995 at £1	Daljit Maker 2.50% Ordinary B
995 at £1	Executors Of Estate Of J A Kaye 2.50% Ordinary B
995 at £1	Guy Avital 2.50% Ordinary B
995 at £1	J. Cobden 2.50% Ordinary B
995 at £1	J. Juttke 2.50% Ordinary B
995 at £1	J. Segall & S. Segall 2.50% Ordinary B
995 at £1	J. Thayer 2.50% Ordinary B
995 at £1	Joyce Orton 2.50% Ordinary B
995 at £1	L V Properties LTD 2.50% Ordinary B
995 at £1	M. Lee 2.50% Ordinary B
995 at £1	M. Loizides & Theodosios Loizides 2.50% Ordinary B
995 at £1	M. Siddiqui 2.50% Ordinary B
995 at £1	Millan Gudka 2.50% Ordinary B
995 at £1	Oakthorpe Properties LTD 2.50% Ordinary B
995 at £1	P. Konaris 2.50% Ordinary B
995 at £1	P. Psindrides & I. Psindrides 2.50% Ordinary B
995 at £1	Peppercha Cholvijarn & Suchintana Cholvijarn & Sakkayos Cholvijarn & Piyabtur Cholvijarn 2.50% Ordinary B
995 at £1	Perry Kiy 2.50% Ordinary B
995 at £1	R. Othman 2.50% Ordinary B
995 at £1	Rabina Shafi 2.50% Ordinary B
995 at £1	Raju Deswani & Veronica Deswani 2.50% Ordinary B
995 at £1	Rhea Vouros & A. Vouros 2.50% Ordinary B
995 at £1	Riverhead LTD 2.50% Ordinary B
995 at £1	Ryan Elbilia 2.50% Ordinary B
995 at £1	S. Telamachou & A. Mesforoush 2.50% Ordinary B
995 at £1	T. Michaelides 2.50% Ordinary B
995 at £1	Trusha Shah 2.50% Ordinary B
995 at £1	Webster Investments Inc 2.50% Ordinary B
995 at £1	Wide Boulevard Properties LTD 2.50% Ordinary B
2 at £1	L. Silman 0.01% Ordinary A
1 at £1	A. Ghodsian & S. Ghodsian 0.00% Ordinary A
1 at £1	A. Kellerd 0.00% Ordinary A
1 at £1	A. Lasaki 0.00% Ordinary A
1 at £1	A. Lauwers & S. Al-kateb 0.00% Ordinary A
1 at £1	A. Margolis 0.00% Ordinary A
1 at £1	A. Sargent 0.00% Ordinary A
1 at £1	A. Vouros & Rhea Vouros 0.00% Ordinary A
1 at £1	Babak Emamian 0.00% Ordinary A
1 at £1	D. Rachovides 0.00% Ordinary A
1 at £1	Daljit Maker 0.00% Ordinary A
1 at £1	Executors Of Estate Of J A Kaye 0.00% Ordinary A
1 at £1	Guy Avital 0.00% Ordinary A
1 at £1	Hamid Azadsarve 0.00% Ordinary A
1 at £1	J. Juttke 0.00% Ordinary A
1 at £1	J. Thayer 0.00% Ordinary A
1 at £1	Jonathan Chan 0.00% Ordinary A
1 at £1	Joyce Orton 0.00% Ordinary A
1 at £1	L V Properties LTD 0.00% Ordinary A
1 at £1	M. Lee 0.00% Ordinary A
1 at £1	M. Loizides & Theodosios Loizides 0.00% Ordinary A
1 at £1	M. Siddiqui 0.00% Ordinary A
1 at £1	M. Timmers 0.00% Ordinary A
1 at £1	Millan Gudka 0.00% Ordinary A
1 at £1	Nicholas Davies 0.00% Ordinary A
1 at £1	Oakthorpe Properties LTD 0.00% Ordinary A
1 at £1	P. Konaris 0.00% Ordinary A
1 at £1	P. Psindrides & I. Psindrides 0.00% Ordinary A
1 at £1	Perry Kiy 0.00% Ordinary A
1 at £1	R. Othman 0.00% Ordinary A
1 at £1	R. Peracha & S. Peracha 0.00% Ordinary A
1 at £1	Rabina Shafi 0.00% Ordinary A
1 at £1	Riverhead Limited 0.00% Ordinary A
1 at £1	Ryan Elbilia 0.00% Ordinary A
1 at £1	S. Segall & J. Segall 0.00% Ordinary A
1 at £1	Suchintana Cholvijarn & Piyabtur Cholvijarn & Sakkayos Cholvijarn & Poppercha Cholvijarn 0.00% Ordinary A
1 at £1	T. Michaelides 0.00% Ordinary A
1 at £1	Trusha Shah 0.00% Ordinary A
1 at £1	Veronica Deswani & Raju Deswani 0.00% Ordinary A
1 at £1	Webster Investments Inc 0.00% Ordinary A
1 at £1	Wide Boulevard Properties Limited 0.00% Ordinary A

Financials

Year	2014
Net Worth	£44,949
Current Liabilities	£2,580

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

21 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (11 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Ryan Elbilia as a director on 16 May 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 39,842 (16 pages)
26 October 2015	Appointment of Ryan Elbilia as a director on 28 September 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 October 2014	Termination of appointment of Denis Brook Taylor as a director on 10 October 2014 (1 page)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 39,842 (15 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 39,842 (16 pages)
16 April 2013	Termination of appointment of Colin Rose as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (18 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (18 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Appointment of Dakjit Singh Maker as a director (3 pages)
25 November 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (16 pages)
5 November 2009	Director's details changed for Laurence Malcolm Silman on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Miss Julia Jeanette Juttke on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Margaret Wichard Timmers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Colin Neal Rose on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Denis Brook Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Colin Neal Rose on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Miss Julia Jeanette Juttke on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (36 pages)
5 November 2009	Director's details changed for Denis Brook Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Julia Margaret Thayer on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Margaret Wichard Timmers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Laurence Malcolm Silman on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Julia Margaret Thayer on 1 October 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
27 August 2009	Appointment terminated director anthony kellerd (1 page)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 December 2008	Return made up to 15/10/08; change of members (8 pages)
28 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
16 November 2007	Return made up to 21/10/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2007	Secretary's particulars changed (1 page)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
7 November 2006	Return made up to 21/10/06; full list of members (9 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
31 October 2005	Return made up to 21/10/05; change of members (9 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
4 November 2004	Return made up to 21/10/04; change of members (9 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
24 October 2003	Return made up to 21/10/03; full list of members (9 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
11 November 2002	Return made up to 21/10/02; change of members (9 pages)
13 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
26 October 2001	Return made up to 21/10/01; change of members (8 pages)
7 November 2000	Full accounts made up to 30 June 2000 (10 pages)
24 October 2000	Return made up to 21/10/00; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
26 October 1999	Return made up to 21/10/99; full list of members (22 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
27 October 1998	Return made up to 21/10/98; change of members (8 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
28 October 1997	Return made up to 21/10/97; change of members (8 pages)
9 June 1997	Ad 28/05/97--------- Â£ si 1@1=1 Â£ ic 39841/39842 (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
23 October 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1996	Return made up to 21/10/94; change of members; amend (7 pages)
31 January 1996	Return made up to 21/10/92; change of members; amend (11 pages)
31 January 1996	Ad 20/12/95--------- Â£ si 1@1=1 Â£ ic 39840/39841 (2 pages)
31 January 1996	Return made up to 21/10/93; change of members; amend (7 pages)
31 January 1996	Return made up to 21/10/95; full list of members; amend (7 pages)
19 December 1995	Full accounts made up to 30 June 1995 (9 pages)
9 September 1992	Memorandum and Articles of Association (13 pages)
21 October 1991	Incorporation (17 pages)

Lords View Two Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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