IMPACT DEVELOPMENT MANAGEMENT LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-06 with no updates

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10/04/2510 April 2025 Appointment of Mr Hershel Gluck as a director on 2025-04-04

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10/04/2510 April 2025 Termination of appointment of Robert David Whitton as a director on 2025-04-04

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10/04/2510 April 2025 Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on 2025-04-10

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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18/02/2518 February 2025 Termination of appointment of Matthew Welsh as a director on 2025-02-10

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18/02/2518 February 2025 Termination of appointment of Paul Hilton as a director on 2025-02-10

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10/01/2510 January 2025 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 2025-01-10

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08/10/248 October 2024 Change of details for Impact Capital Group Limited as a person with significant control on 2023-01-01

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18/04/2418 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Termination of appointment of Nicholas Simon Keith Shattock as a director on 2023-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ England to 1 Vicarage Lane London E15 4HF on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/10/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 DIRECTOR APPOINTED MR MATTHEW WELSH

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29/04/2029 April 2020 DIRECTOR APPOINTED MR PAUL HILTON

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL GROUP LIMITED

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 116 PARK STREET 8TH FLOOR LONDON W1K 6AF ENGLAND

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19/03/2019 March 2020 COMPANY NAME CHANGED IMPACT CAPITAL REAL ESTATE LTD CERTIFICATE ISSUED ON 19/03/20

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19/03/2019 March 2020 CESSATION OF ROBERT WHITTON AS A PSC

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04/03/204 March 2020 CESSATION OF SUKJIVEN WHITTON AS A PSC

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR NICHOLAS SIMON KEITH SHATTOCK

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18/02/1918 February 2019 DIRECTOR APPOINTED MR PAUL WEBSTER

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 85 GREAT PORTLAND ST MARYLEBONE LONDON LONDON W1W 7LT ENGLAND

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / SUKJIVEN WHITTON / 08/10/2018

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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