Introduction
Watch Company
I
IMPACT DEVELOPMENTS CHIGWELL 2 LTD
IMPACT DEVELOPMENTS CHIGWELL 2 LTD is an active company incorporated on 11 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IMPACT DEVELOPMENTS CHIGWELL 2 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13671442
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Lower Ground Floor 13 High Road London, N15 6LT,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 9 April 2025To: 16 December 2025
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
From: 17 January 2025To: 9 April 2025
1 Vicarage Lane London E15 4HF England
From: 11 October 2021To: 17 January 2025
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GLUCK, Hershel
Active13 High Road, LondonN15 6LT
Born November 1978
Director
Appointed 04 Apr 2025
GLUCK, Hershel
13 High Road, LondonN15 6LT
Born November 1978
Director
04 Apr 2025
Active
WHITTON, Robert David
ResignedStamford Hill, LondonN16 5SR
Born October 1962
Director
Appointed 22 Jul 2022
Resigned 04 Apr 2025
WHITTON, Robert David
Stamford Hill, LondonN16 5SR
Born October 1962
Director
22 Jul 2022
Resigned 04 Apr 2025
Resigned
WHITTON, Sebastian Victor
ResignedStamford Hill, LondonN16 5SR
Born August 1991
Director
Appointed 11 Oct 2021
Resigned 04 Apr 2025
WHITTON, Sebastian Victor
Stamford Hill, LondonN16 5SR
Born August 1991
Director
11 Oct 2021
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vicarage Lane, LondonE15 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2021
Impact Smart Homes Limited
Vicarage Lane, LondonE15 4HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2021
Active
Filing History
27
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2022