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Impact Developments Romford Ltd
Impact Developments Romford Ltd is an active company incorporated on 28 June 2016 with the registered office located in London, Greater London. Impact Developments Romford Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10255314
Private limited company
Age
9 years
Incorporated
28 June 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 May 2024
Was due on
29 August 2025
(9 days ago)
Learn more about Impact Developments Romford Ltd
Contact
Address
45 Stamford Hill
London
N16 5SR
England
Address changed on
9 Apr 2025
(5 months ago)
Previous address was
19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom
Companies in N16 5SR
Telephone
Unreported
Email
Unreported
Website
Deedsearchers.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Stanbreck Properties Ltd
Director • Director
Mark Halama
Director • Director • British • Lives in England • Born in Dec 1961
Matthew Welsh
Director • British • Lives in UK • Born in Jul 1969
Paul Hilton
Director • British • Lives in England • Born in Oct 1967
Robert Whitton
Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Lending Limited
Paul Hilton, Stanbreck Properties Ltd, and 1 more are mutual people.
Active
Impact Capital Group Limited
Paul Hilton, Stanbreck Properties Ltd, and 1 more are mutual people.
Active
Impact Development Management Ltd
Paul Hilton and Hershel Gluck are mutual people.
Active
Impact Smart Homes Limited
Paul Hilton and Hershel Gluck are mutual people.
Active
Impact Offices Limited
Paul Hilton and Hershel Gluck are mutual people.
Active
Impact Modular Group Limited
Paul Hilton and Hershel Gluck are mutual people.
Active
Majascule Limited
Hershel Gluck is a mutual person.
Active
5XM Limited
Mark Antoni Halama is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£4K
Decreased by £21K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.32M
Increased by £43K (0%)
Total Liabilities
-£6.57M
Increased by £1.29M (+24%)
Net Assets
£15.75M
Decreased by £1.24M (-7%)
Debt Ratio (%)
29%
Increased by 5.71% (+24%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Mr Mark Halama Appointed
5 Months Ago on 4 Apr 2025
Pace Impact Ltd (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Whitton Urban Land Ltd (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mark Antoni Halama (PSC) Resigned
5 Months Ago on 4 Apr 2025
Stanbreck Properties Ltd Resigned
5 Months Ago on 4 Apr 2025
Robert Whitton Resigned
5 Months Ago on 4 Apr 2025
Mark Antoni Halama Resigned
5 Months Ago on 4 Apr 2025
Mr Hershel Gluck Appointed
5 Months Ago on 4 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Current accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 29 May 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Appointment of Mr Mark Halama as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mark Antoni Halama as a director on 4 April 2025
Submitted on 9 Apr 2025
Change of details for Pace Impact Ltd as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Robert Whitton as a director on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Mark Antoni Halama as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Whitton Urban Land Ltd as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
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Repayment History
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