UKBizDB.co.uk

IMPACT DEVELOPMENTS ROMFORD 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Developments Romford 1 Ltd. The company was founded 8 years ago and was given the registration number 10062663. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPACT DEVELOPMENTS ROMFORD 1 LTD
Company Number:10062663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Director06 June 2016Active
1, Vicarage Lane, London, England, E15 4HF

Director28 August 2019Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director06 June 2016Active
13, David Mews, Marylebone, London, W1U 6EQ

Director15 March 2016Active

People with Significant Control

Impact Developments Romford Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Mortgage

Mortgage satisfy charge full.

Download
2023-10-09Mortgage

Mortgage satisfy charge full.

Download
2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Address

Change registered office address company with date old address new address.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Change account reference date company previous shortened.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Resolution

Resolution.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-23Address

Change registered office address company with date old address new address.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.