Impakt Properties Limited in Acton LONDON

Impakt Properties Limited LONDON

Founded in 1996, Impakt Properties, classified under reg no. 03227213 is an active company. Currently registered at 40 Saxon Drive W3 0NR, London the company has been in the business for twenty eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Vishwas G. and Monisha T.. In addition one secretary - Vishwas G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impakt Properties Limited Address / Contact

Office Address	40 Saxon Drive
Office Address2	Acton
Town	London
Post code	W3 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227213
Date of Incorporation	Fri, 19th Jul 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Vishwas G.

Position: Director

Appointed: 27 January 2023

Vishwas G.

Position: Secretary

Appointed: 26 September 2000

Monisha T.

Position: Director

Appointed: 12 September 1996

Sunil G.

Position: Director

Appointed: 31 May 2016

Resigned: 21 May 2023

Girish T.

Position: Director

Appointed: 12 September 1996

Resigned: 01 July 1998

Ruchi G.

Position: Secretary

Appointed: 12 September 1996

Resigned: 26 September 2000

Peter W.

Position: Director

Appointed: 19 July 1996

Resigned: 12 September 1996

Philip W.

Position: Secretary

Appointed: 19 July 1996

Resigned: 12 September 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Monisha T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vishwas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Monisha T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vishwas G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand		172 549	98 967	87 653	36 043	7 214	21 574
Current Assets	51 894	172 549	98 967	92 443	40 833	10 797	99 737
Debtors				4 790	4 790	3 583	3 163
Net Assets Liabilities	235 451	285 874	785 233	857 989	954 542	990 187	1 033 278

Other
Accrued Liabilities		1 800	1 800	3 600	3 840	3 840	4 500
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 200	-1 800
Additions Other Than Through Business Combinations Investment Property Fair Value Model			96 574		5 100
Amounts Owed To Directors		470 497	159 868	159 869	125 203	123 514	178 514
Average Number Employees During Period			2	2	2	1	1
Corporation Tax Payable		9 410	23 217	17 066	27 144	26 312	10 108
Creditors	193 800	196 466	412 040	337 312	273 421	210 263	216 655
Current Asset Investments							75 000
Financial Liabilities		196 465	412 040	337 312	273 421	210 263	216 655
Fixed Assets	399 318	399 318
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			400 382		53 589
Investment Property		794 355	1 291 311	1 291 311	1 350 000	1 350 000	1 350 000
Investment Property Fair Value Model		794 355	1 291 311	1 291 311	1 350 000	1 350 000	1 350 000
Net Current Assets Liabilities	31 133	84 822	-94 037	-96 010	-122 036	-149 550	-100 067
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors		2 857	8 119	7 918	6 682	6 681	6 682
Other Current Asset Investments Balance Sheet Subtotal							75 000
Par Value Share			1	1	1	1	1
Prepayments						3 583	3 163
Total Assets Less Current Liabilities	430 451	484 140	1 197 274	1 195 301	1 227 964	1 200 450	1 249 933

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 15th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 15th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 22nd, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 22nd, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 16th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 16th, February 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)

Impakt Properties Limited LONDON

Impakt Properties Limited Address / Contact

Company Information / Profile

Company staff

Vishwas G.

Vishwas G.

Monisha T.

Sunil G.

Girish T.

Ruchi G.

Peter W.

Philip W.

People with significant control

Annual reports financial information

Company filings

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