ICR SUTTON DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
ICR SUTTON DEVELOPMENTS LTD
COMPANY NUMBER
03682218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/1998
(26years old)
WEBSITE
http://icr.ac.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/1998
29/04/1999
TYROLESE (432) LIMITED
LONDON
SW7 3RP
Telephone: 02073528133
TPS: No
123 Old Brompton Road
London
SW7 3RP
Telephone: 73528133
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 SUTTON DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICR SUTTON DEVELOPMENTS LTD?
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 SUTTON DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICR SUTTON DEVELOPMENTS LTD?
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 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/12/1998 - Present (26years) Secretary: 11/12/1998 - Present (26years) 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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Company Secretary Jacqueline Louise Philips (931006758) Appointed |
| 17/05/2023 | Gordon Stewart (927779066) has left the board |
| 17/05/2023 | New Board Member Kristian Helin (930903828) Appointed |
| 16/03/2023 | Magda Amy North (926911858) has left the board |
| 13/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/09/2021 | Steven Robert Surridge (910336900) has left the board |
| 12/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 27/04/2020 | Eva Rachel Sharpe (926528429) has left the board |
| 27/04/2020 | New Company Secretary Magda Amy North (926911858) Appointed |
| 10/02/2020 | Charmaine Helen Griffiths (914638981) has left the board |
| 10/02/2020 | New Board Member Steven Robert Surridge (910336900) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 16/12/2019 | New Company Secretary Eva Rachel Sharpe (926528429) Appointed |
| 16/12/2019 | Victoria Jane Finney (923856956) has left the board |
| 03/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 05/10/2017 | New Company Secretary Victoria Jane Finney (923856956) Appointed |
| 28/09/2017 | Elizabeth Anne Bennett (907269769) has left the board |
| 14/06/2017 | Clive Andrew Heaphy (916722155) has left the board |
| 18/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return 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 |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Brendan Richard O'Neill (919422380) Appointed |
| 20/01/2015 | Konstantin Graf Von Schweinitz (904957459) has left the board |
| 24/12/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 17/12/2012 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Clive Andrew Heaphy Appointed |
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