ICR CHELSEA DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ICR CHELSEA DEVELOPMENT LIMITED
COMPANY NUMBER
03169411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/03/1996
(28 years and 8 months old)
WEBSITE
https://www.icr.ac.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/05/1996
07/06/1996
ICR DEVELOPMENT LIMITED
View all previous names
LONDON
SW7 3RP
123 Old Brompton Road
London
SW7 3RP
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 |
|---|---|---|
| INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Active - Accounts Filed | View Report |
| ICR CHELSEA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 14/06/2023 | New Company Secretary Jacqueline Louise Philips (931006723) Appointed |
| 17/05/2023 | Gordon Stewart (927779066) has left the board |
Credit Risk Overview
Want to learn more about ICR CHELSEA DEVELOPMENT 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 ICR CHELSEA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICR CHELSEA DEVELOPMENT 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 |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Director: 08/03/1996 - Present (28 years and 8 months) Secretary: 08/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Active - Accounts Filed | View Report |
| ICR CHELSEA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ICR CHELSEA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ICR ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ICR LONDON CANCER HUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| ICR SUTTON DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 14/06/2023 | New Company Secretary Jacqueline Louise Philips (931006723) Appointed |
| 17/05/2023 | Gordon Stewart (927779066) has left the board |
| 17/05/2023 | New Board Member Kristian Helin (930903828) Appointed |
| 15/04/2023 | New Accounts filed |
| 16/03/2023 | Magda Amy North (926911728) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 27/04/2020 | Eva Rachel Sharpe (926528391) has left the board |
| 27/04/2020 | New Company Secretary Magda Amy North (926911728) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Charmaine Helen Griffiths (914638981) has left the board |
| 17/12/2019 | New Accounts filed |
| 16/12/2019 | Victoria Jane Finney (923836497) has left the board |
| 16/12/2019 | New Company Secretary Eva Rachel Sharpe (926528391) Appointed |
| 22/03/2019 | Brendan Richard O'Neill (919461801) has left the board |
| 22/03/2019 | New Board Member Brendan Richard O'Neill (919422380) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/09/2017 | Elizabeth Anne Bennett (907269769) has left the board |
| 29/09/2017 | New Company Secretary Victoria Jane Finney (923836497) Appointed |
| 14/06/2017 | Clive Andrew Heaphy (916722155) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Charmaine Helen Griffiths (914638981) Appointed |
| 29/02/2016 | New Board Member Charmaine Helen Griffiths (914638981) Appointed |
| 15/02/2016 | Catherine Scivier (914796279) has left the board |
| 15/02/2016 | Catherine Scivier (914796279) has left the board |
| 06/01/2016 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Board Member Brendon Richard O'Neill (919461801) Appointed |
| 19/01/2015 | Konstantin Graf Von Schweinitz (904957459) has left the board |
| 22/03/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Clive Andrew Heaphy Appointed |
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