ID

IMPACT DEVELOPMENTS BROOMFIELD LTD

Active

Company number 11601890

London, United Kingdom · Incorporated 3 October 2018

19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDERMERE SOUTH LIMITED · 3 October 2018 – 25 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hirani Investments Limited
Ownership Of Shares 75 To 100 Percent
1 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Resolution
Resolution
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Resolution
Resolution
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2018 View
Incorporation Company
Incorporation
3 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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