IMPACT DEVELOPMENTS ROMFORD LTD
- Company statusactive
- Company No10255314
- Age9 years 1 month Incorporated 28 June 2016
- Officers2
Address
45 Stamford Hill, London, N16 5SR, England
IMPACT DEVELOPMENTS ROMFORD LTD is an active company incorporated on 28 June 2016 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 May 2024. Next accounts due by 29 August 2025
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
0 Months Ago on 16 Jul 2025
Change Account Reference Date Company Current Shortened
2 Months Ago on 29 May 2025
Resolution
3 Months Ago on 29 Apr 2025
Resolution
3 Months Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 07 Apr 2025
Appoint Corporate Director Company With Name Date
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLUCK, Hershel | director | Nov 1978 | 04 Apr 2025 |
| HALAMA, Mark Antoni | director | Dec 1961 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pace Impact Ltd | 04 Apr 2025 | |
| Mr Mark Antoni Halama | Dec 1961 | 09 Mar 2019 |
| Whitton Urban Land Ltd | 09 Mar 2019 | |
| Mpb Developments Ltd | 08 Mar 2019 | |
| Mr Mark Antoni Halama | Dec 1961 | 28 Jun 2016 |
| Affinity Land Plc | 28 Jun 2016 |
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