Landvest Developments Limited

Company Name	Landvest Developments Limited
Directors	Richard Geoffrey Collins and Jamie Chaim Braha
Company Status	Active
Company Number	08536402
Category	Private Limited Company
Incorporation Date	20 May 2013(10 years, 11 months ago)
Previous Name	Landvest (RGC) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Collins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(1 year, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Jamie Chaim Braha
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(2 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Michael Allan Snooks
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Ian Ker Reid
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Contact

Website	www.landvest.co.uk

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Ian Ker Reid 33.33% Ordinary B
2 at £1	Michael Allan Snooks 33.33% Ordinary C
2 at £1	Richard Geoffrey Collins 33.33% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

22 May 2020	Delivered on: 28 May 2020 Persons entitled: Ian Reid Michael Snooks Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2023	Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
30 October 2023	Registration of charge 085364020002, created on 11 October 2023 (15 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
25 May 2022	Confirmation statement made on 20 May 2022 with updates (5 pages)
5 April 2022	Current accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
6 April 2021	Satisfaction of charge 085364020001 in full (1 page)
23 December 2020	Memorandum and Articles of Association (17 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 May 2020	Termination of appointment of Ian Ker Reid as a director on 22 May 2020 (1 page)
29 May 2020	Termination of appointment of Michael Allan Snooks as a director on 22 May 2020 (1 page)
29 May 2020	Change of details for Mr Richard Geoffrey Collins as a person with significant control on 22 May 2020 (2 pages)
29 May 2020	Change of details for Jamie Chaim Braha as a person with significant control on 22 May 2020 (2 pages)
28 May 2020	Registration of charge 085364020001, created on 22 May 2020 (20 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
5 May 2020	Notification of Richard Geoffrey Collins as a person with significant control on 30 April 2020 (2 pages)
5 May 2020	Notification of Jamie Chaim Braha as a person with significant control on 30 April 2020 (2 pages)
5 May 2020	Withdrawal of a person with significant control statement on 5 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Michael Allan Snooks on 29 April 2020 (2 pages)
4 May 2020	Director's details changed for Mr Ian Ker Reid on 29 April 2020 (2 pages)
4 May 2020	Director's details changed for Mr Richard Geoffrey Collins on 29 April 2020 (2 pages)
4 May 2020	Director's details changed for Mr Jamie Chaim Braha on 29 April 2020 (2 pages)
4 May 2020	Registered office address changed from Langley House Park Road London N2 8EY England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 May 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 November 2019	Director's details changed for Mr Jamie Chaim Braha on 4 November 2019 (2 pages)
3 June 2019	Director's details changed for Mr Jamie Chim Braha on 25 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr Richard Geoffrey Collins on 20 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
31 May 2019	Director's details changed for Mr Michael Allan Snooks on 20 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr Richard Geoffrey Collins on 20 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr Ian Ker Reid on 20 May 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
26 February 2018	Registered office address changed from Fusion House the Green Letchmore Heath Hertfordshire WD25 8ER United Kingdom to Langley House Park Road London N2 8EY on 26 February 2018 (1 page)
18 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 July 2017	Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to Fusion House the Green Letchmore Heath Hertfordshire WD25 8ER on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE to Fusion House the Green Letchmore Heath Hertfordshire WD25 8ER on 14 July 2017 (1 page)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Appointment of Mr Jamie Chim Braha as a director on 4 April 2016 (2 pages)
16 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 8 (3 pages)
16 June 2016	Appointment of Mr Jamie Chim Braha as a director on 4 April 2016 (2 pages)
16 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 8 (3 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (7 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (7 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 6 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 6 (6 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 6 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 6 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 6 (3 pages)
16 April 2015	Appointment of Mr Richard Geoffrey Collins as a director on 15 April 2015 (2 pages)
16 April 2015	Appointment of Mr Richard Geoffrey Collins as a director on 15 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Richard Geoffrey Collins on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Ian Ker Reid as a director on 15 April 2015 (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 6 (3 pages)
16 April 2015	Appointment of Mr Ian Ker Reid as a director on 15 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Richard Geoffrey Collins on 16 April 2015 (2 pages)
15 April 2015	Company name changed landvest (rgc) LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
15 April 2015	Company name changed landvest (rgc) LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
20 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Landvest Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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