Introduction
Watch Company
L
LANDVEST NAZEING PROJECTS LTD.
LANDVEST NAZEING PROJECTS LTD. is an active company incorporated on 6 October 2016 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. LANDVEST NAZEING PROJECTS LTD. was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10413032
LTD Company
Age
9 Years
Incorporated 6 October 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
APPLECROFT NEW HOMES LIMITED
From: 6 October 2016To: 4 December 2017
Address
Treviot House 186-192 High Road Ilford, IG1 1LR,
Previous Addresses
Langley House Park Road London N2 8EY
From: 4 June 2019To: 4 May 2020
23 Church Street Rickmansworth WD3 1DE England
From: 6 October 2016To: 4 June 2019
13 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
9
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAHA, Jamie Chaim
Active186-192 High Road, IlfordIG1 1LR
Born December 1983
Director
Appointed 06 Oct 2016
BRAHA, Jamie Chaim
186-192 High Road, IlfordIG1 1LR
Born December 1983
Director
06 Oct 2016
Active
COLLINS, Richard Geoffrey
Active186-192 High Road, IlfordIG1 1LR
Born March 1984
Director
Appointed 06 Oct 2016
COLLINS, Richard Geoffrey
186-192 High Road, IlfordIG1 1LR
Born March 1984
Director
06 Oct 2016
Active
REID, Ian Ker
Resigned186-192 High Road, IlfordIG1 1LR
Born September 1962
Director
Appointed 06 Oct 2016
Resigned 22 May 2020
REID, Ian Ker
186-192 High Road, IlfordIG1 1LR
Born September 1962
Director
06 Oct 2016
Resigned 22 May 2020
Resigned
SNOOKS, Michael Allan
Resigned186-192 High Road, IlfordIG1 1LR
Born August 1975
Director
Appointed 06 Oct 2016
Resigned 22 May 2020
SNOOKS, Michael Allan
186-192 High Road, IlfordIG1 1LR
Born August 1975
Director
06 Oct 2016
Resigned 22 May 2020
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
186-192 High Road, IlfordIG1 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Landvest Developments Limited
186-192 High Road, IlfordIG1 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Mr Richard Geoffrey Collins
Ceased186-192 High Road, IlfordIG1 1LR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 06 Oct 2021
Mr Richard Geoffrey Collins
186-192 High Road, IlfordIG1 1LR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Ceased 06 Oct 2021
Ceased
Mr Jamie Chaim Braha
Ceased186-192 High Road, IlfordIG1 1LR
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 06 Oct 2021
Mr Jamie Chaim Braha
186-192 High Road, IlfordIG1 1LR
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Ceased 06 Oct 2021
Ceased
Mr Richard Geoffrey Collins
Ceased186-192 High Road, IlfordIG1 1LR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Apr 2017
Mr Richard Geoffrey Collins
186-192 High Road, IlfordIG1 1LR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Apr 2017
Ceased
Mr Michael Allan Snooks
CeasedChesham BoisHP6 6EY
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Apr 2017
Mr Michael Allan Snooks
Chesham BoisHP6 6EY
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Apr 2017
Ceased
Mr Jamie Chaim Braha
Ceased186-192 High Road, IlfordIG1 1LR
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Apr 2017
Mr Jamie Chaim Braha
186-192 High Road, IlfordIG1 1LR
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Apr 2017
Ceased
Mr Ian Ker Reid
Ceased186-192 High Road, IlfordIG1 1LR
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Apr 2017
Mr Ian Ker Reid
186-192 High Road, IlfordIG1 1LR
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Apr 2017
Ceased
Mr Michael Allan Snooks
Ceased186-192 High Road, IlfordIG1 1LR
Born August 1975
Nature of Control
Significant influence or control
Notified 06 Oct 2016
Ceased 06 Oct 2016
Mr Michael Allan Snooks
186-192 High Road, IlfordIG1 1LR
Born August 1975
Significant influence or control
06 Oct 2016
Ceased 06 Oct 2016
Ceased
Filing History
55
Description
Type
Date Filed
Document
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 May 2020
4 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019