IMPACT DEVELOPMENTS ROMFORD 1 LTD

Overview

Company Name	IMPACT DEVELOPMENTS ROMFORD 1 LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	10062663
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is IMPACT DEVELOPMENTS ROMFORD 1 LTD located?

Registered Office Address	19th Floor, 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Previous Company Names
Company Name	From	Until
AFFINITY ROM VALLEY LIMITED	Mar 15, 2016	Mar 15, 2016

What are the latest accounts for IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 29, 2024
Next Accounts Due On	Aug 29, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	Yes

What are the latest filings for IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Filings
Date	Description	Document	Type
Feb 04, 2026	Termination of appointment of Robert Whitton as a director on Apr 04, 2025	1 pages	TM01

May 29, 2025	Current accounting period shortened from May 30, 2024 to May 29, 2024	1 pages	AA01

Apr 02, 2025	Appointment of receiver or manager	4 pages	RM01

Mar 10, 2025	Appointment of receiver or manager	4 pages	RM01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on Jan 10, 2025	1 pages	AD01

Jul 11, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 24, 2024	Previous accounting period shortened from May 31, 2023 to May 30, 2023	1 pages	AA01

Feb 07, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Registration of charge 100626630008, created on Oct 05, 2023	15 pages	MR01

Oct 09, 2023	Satisfaction of charge 100626630004 in full	1 pages	MR04

Oct 09, 2023	Satisfaction of charge 100626630003 in full	1 pages	MR04

Oct 05, 2023	Registration of charge 100626630007, created on Oct 05, 2023	32 pages	MR01

Oct 05, 2023	Registration of charge 100626630005, created on Oct 05, 2023	7 pages	MR01

Oct 05, 2023	Registration of charge 100626630006, created on Oct 05, 2023	37 pages	MR01

May 26, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 24, 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Vicarage Lane London E15 4HF on Feb 24, 2022	1 pages	AD01

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Previous accounting period shortened from Jun 30, 2021 to May 31, 2021	1 pages	AA01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALAMA, Mark Antoni Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom	Jun 06, 2016		Director	Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom	England	British	1961-12	174292510001
DAVID WHITTON, Robert Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 England	Jun 06, 2016	Aug 22, 2019	Director	Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 England	United Kingdom	British	1962-10	210168340001
HORSFORD, Michael Patrick David Mews Marylebone W1U 6EQ London 13	Mar 15, 2016	Jun 07, 2016	Director	David Mews Marylebone W1U 6EQ London 13	England	British	1974-6	185856300001
WHITTON, Robert Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom	Aug 28, 2019	Apr 04, 2025	Director	Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom	England	British	1962-10	261612830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT DEVELOPMENTS ROMFORD 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Developments Romford Ltd

Jun 30, 2016

Shelton Street

WC2H 9JQ London

71-75

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Registry
Registration Number	10255314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMPACT DEVELOPMENTS ROMFORD 1 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Charles Kornbluth Waltham House 11 Kirkdale Road E11 1HP London	receiver manager	Waltham House 11 Kirkdale Road E11 1HP London	Feb 27, 2025
Benjamin Tobin Waltham House 11 Kirkdale Road E11 1HP London	receiver manager	Waltham House 11 Kirkdale Road E11 1HP London	Feb 27, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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