IMPACT PROPERTY 1 LIMITED
Active - Accounts Filed
General Information
NAME
IMPACT PROPERTY 1 LIMITED
COMPANY NUMBER
10672138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| IMPACT PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPACT PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
17/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 03/01/2022 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 19/11/2021 | New Company Secretary JTC (UK) LIMITED (928957350) Appointed |
| 19/11/2021 | New Company Secretary JTC (UK) LIMITED (928957350) Appointed |
| 19/11/2021 | New Company Secretary JTC (UK) LIMITED (928957350) Appointed |
| 18/11/2021 | New Company Secretary JTC (UK) LIMITED (928957350) Appointed |
| 18/11/2021 | New Company Secretary JTC (UK) LIMITED (928957350) Appointed |
| 12/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Mahesh Shivabhai Patel (922912207) Appointed |
| 01/10/2019 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 01/10/2019 | Paul Anthony Craig (912028386) has left the board |
| 01/10/2019 | Rosemary Jane Cecilia Boot (907794030) has left the board |
| 01/10/2019 | Philip Charles Leonard Hall (922354743) has left the board |
| 01/10/2019 | Rupert George Maxwell Lothian Barclay (903952915) has left the board |
| 16/04/2019 | David Nicholas Brooks (915349227) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | Andrew Cowley (921791467) has left the board |
| 11/10/2017 | New Board Member David Yaldron (917407851) Appointed |
| 11/10/2017 | New Board Member Paul Anthony Craig (912028386) Appointed |
| 14/06/2017 | Phillip Charles Leonard Hall (923284833) has left the board |
| 14/06/2017 | David Nicholas Brooks (923264498) has left the board |
| 14/06/2017 | New Board Member Philip Charles Leonard Hall (922354743) Appointed |
| 14/06/2017 | New Board Member David Nicholas Brooks (915349227) Appointed |
| 07/06/2017 | New Board Member Rosemary Jane Cecilia Boot (907794030) Appointed |
| 07/06/2017 | New Board Member Phillip Charles Leonard Hall (923284833) Appointed |
| 07/06/2017 | New Board Member David Nicholas Brooks (923264498) Appointed |
| 26/05/2017 | Mahesh Patel (921791470) has left the board |
| 26/05/2017 | New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed |
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