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IMPACT DEVELOPMENTS ROMFORD LTD

IMPACT DEVELOPMENTS ROMFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPACT DEVELOPMENTS ROMFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10255314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT DEVELOPMENTS ROMFORD LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPACT DEVELOPMENTS ROMFORD LTD located?

    Registered Office Address
    45 Stamford Hill
    N16 5SR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT DEVELOPMENTS ROMFORD LTD?

    Previous Company Names
    Company NameFromUntil
    AFFINITY ROMFORD HOLDINGS LIMITEDJun 28, 2016Jun 28, 2016

    What are the latest accounts for IMPACT DEVELOPMENTS ROMFORD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for IMPACT DEVELOPMENTS ROMFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		41 pagesMA

    Current accounting period shortened from May 30, 2024 to May 29, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark Halama as a director on Apr 04, 2025

    		2 pagesAP01

    Change of details for Pace Impact Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC05

    Cessation of Whitton Urban Land Ltd as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Mark Antoni Halama as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on Apr 09, 2025

    		1 pagesAD01

    Termination of appointment of Stanbreck Properties Ltd as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Robert Whitton as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Mark Antoni Halama as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr Hershel Gluck as a director on Apr 04, 2025

    		2 pagesAP01

    Notification of Pace Impact Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cessation of Mpb Developments Ltd as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Appointment of Stanbreck Properties Ltd as a director on Mar 13, 2025

    		2 pagesAP02

    Termination of appointment of Matthew Welsh as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Paul Hilton as a director on Feb 10, 2025

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Previous accounting period shortened from May 31, 2023 to May 30, 2023

    		1 pagesAA01

    Satisfaction of charge 102553140004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of IMPACT DEVELOPMENTS ROMFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Hershel
    Stamford Hill
    N16 5SR London
    45
    England
    		Director
    Stamford Hill
    N16 5SR London
    45
    England
    		EnglandBritish90957210002
    HALAMA, Mark Antoni
    Stamford Hill
    N16 5SR London
    45
    England
    		Director
    Stamford Hill
    N16 5SR London
    45
    England
    		EnglandBritish174292510001
    HALAMA, Mark Antoni
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    		Director
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    		EnglandBritish174292510001
    HILTON, Paul
    7-12 Tavistock Square
    WC1H 9BG London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BG London
    Lynton House
    United Kingdom
    		EnglandBritish214167750001
    HORSFORD, Michael Patrick
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    		Director
    David Mews
    W1U 6EQ London
    13
    United Kingdom
    		EnglandBritish185856300001
    WELSH, Matthew
    7-12 Tavistock Square
    WC1H 9BG London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BG London
    Lynton House
    England
    		United KingdomBritish256244270001
    WHITTON, Robert
    Westfield Avenue
    E20 1HZ London
    19th Floor, 1
    United Kingdom
    		Director
    Westfield Avenue
    E20 1HZ London
    19th Floor, 1
    United Kingdom
    		EnglandBritish261612830001
    WHITTON, Robert David
    Hatton Garden
    Fifth Floor, Suite 23,
    EC1N 8LE London
    63/66
    England
    		Director
    Hatton Garden
    Fifth Floor, Suite 23,
    EC1N 8LE London
    63/66
    England
    		EnglandBritish141553070002
    STANBRECK PROPERTIES LTD
    Southend Road
    IG8 8HD Woodford Green
    9-20 Bourne Court Southend Road
    England
    		Director
    Southend Road
    IG8 8HD Woodford Green
    9-20 Bourne Court Southend Road
    England
    Identification TypeUK Limited Company
    Registration Number04327503
    		262720790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pace Impact Ltd
    Stamford Hill
    N16 5SR London
    45
    England
    		Apr 04, 2025
    Stamford Hill
    N16 5SR London
    45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number16089698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Antoni Halama
    Stamford Hill
    N16 5SR London
    45
    England
    		Mar 09, 2019
    Stamford Hill
    N16 5SR London
    45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    		Mar 09, 2019
    Baker Street
    C/O Goldwyns
    W1U 6RP London
    109
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08790444
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Mar 08, 2019
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11190538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Antoni Halama
    Hatton Garden
    Fifth Floor, Suite 23,
    EC1N 8LE London
    63/66
    England
    		Jun 28, 2016
    Hatton Garden
    Fifth Floor, Suite 23,
    EC1N 8LE London
    63/66
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    England
    		Jun 28, 2016
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08790444
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0