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Company Information for

IMPACT DEVELOPMENTS ROMFORD LTD

1 VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
10255314
Private Limited Company
Active

Company Overview

About Impact Developments Romford Ltd
IMPACT DEVELOPMENTS ROMFORD LTD was founded on 2016-06-28 and has its registered office in London. The organisation's status is listed as "Active". Impact Developments Romford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPACT DEVELOPMENTS ROMFORD LTD
 
Legal Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
 
Previous Names
AFFINITY ROMFORD HOLDINGS LIMITED27/11/2019
Filing Information
Company Number 10255314
Company ID Number 10255314
Date formed 2016-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:00:37
Primary Source:Companies House
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Companies with same name IMPACT DEVELOPMENTS ROMFORD LTD
The following companies were found which have the same name as IMPACT DEVELOPMENTS ROMFORD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT DEVELOPMENTS ROMFORD 1 LTD 1 VICARAGE LANE LONDON E15 4HF Active Company formed on the 2016-03-15
IMPACT DEVELOPMENTS ROMFORD 2 LIMITED 1 VICARAGE LANE LONDON E15 4HF Active Company formed on the 2019-11-12

Company Officers of IMPACT DEVELOPMENTS ROMFORD LTD

Current Directors
Officer Role Date Appointed
MARK ANTONI HALAMA
 Director 2016-06-28
ROBERT DAVID WHITTON
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK HORSFORD
 Director 2016-06-28 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONI HALAMA 5XM FINANCE AND CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active
MARK ANTONI HALAMA 4XM CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK ANTONI HALAMA IMPACT DEVELOPMENTS ROMFORD 1 LTD Director 2016-06-06 CURRENT 2016-03-15 Active
MARK ANTONI HALAMA SIGMA KETTERING LIMITED Director 2016-01-04 CURRENT 2011-02-18 Active - Proposal to Strike off
MARK ANTONI HALAMA SIGMA PROPERTY CO. LIMITED Director 2013-02-08 CURRENT 2012-07-17 Active
MARK ANTONI HALAMA 5XM LIMITED Director 2009-04-29 CURRENT 1997-04-15 Active
ROBERT DAVID WHITTON AIM ASSET INVESTMENT MANAGEMENT LTD Director 2016-08-15 CURRENT 1996-05-15 Active - Proposal to Strike off
ROBERT DAVID WHITTON WELLESLEY COMMERCIAL PROPERTY LIMITED Director 2016-03-08 CURRENT 2015-02-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102553140004
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102553140003
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONI HALAMA
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-05-25PSC02Notification of Whitton Urban Land Ltd as a person with significant control on 2019-03-09
2022-03-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2022-01-05CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-16Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-12-16Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-12-16AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102553140004
2021-02-16SH0101/02/20 STATEMENT OF CAPITAL GBP 400
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102553140003
2020-01-30PSC05Change of details for London and South East Property Development Limited as a person with significant control on 2020-01-30
2019-11-27RES15CHANGE OF COMPANY NAME 27/11/19
2019-08-28AP01DIRECTOR APPOINTED MR ROBERT WHITTON
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 63/66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE England
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102553140002
2019-04-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-03-19SH08Change of share class name or designation
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-12SH0108/03/19 STATEMENT OF CAPITAL GBP 200
2019-03-12PSC02Notification of London and South East Property Development Limited as a person with significant control on 2019-03-08
2019-03-12PSC07CESSATION OF MARK ANTONI HALAMA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12AP01DIRECTOR APPOINTED MR PAUL HILTON
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 109 Baker Street London W1U 6RP England
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 13 David Mews London W1U 6EQ United Kingdom
2018-05-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-25AP01DIRECTOR APPOINTED MR ROBERT DAVID WHITTON
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-31PSC02Notification of Affinity Land Plc as a person with significant control on 2016-06-28
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONI HALAMA
2016-08-08RES13APPROVAL OF VARIOUS AGREEMENTS 27/07/2016
2016-08-08MEM/ARTSARTICLES OF ASSOCIATION
2016-08-08RES01ADOPT ARTICLES 08/08/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102553140002
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102553140001
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPACT DEVELOPMENTS ROMFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT DEVELOPMENTS ROMFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of IMPACT DEVELOPMENTS ROMFORD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT DEVELOPMENTS ROMFORD LTD

Intangible Assets
Patents
We have not found any records of IMPACT DEVELOPMENTS ROMFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT DEVELOPMENTS ROMFORD LTD
Trademarks
We have not found any records of IMPACT DEVELOPMENTS ROMFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT DEVELOPMENTS ROMFORD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMPACT DEVELOPMENTS ROMFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT DEVELOPMENTS ROMFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT DEVELOPMENTS ROMFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT DEVELOPMENTS ROMFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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