Icr Chelsea Development Limited in London

Icr Chelsea Development Limited

Founded in 1996, Icr Chelsea Development, classified under reg no. 03169411 is an active company. Currently registered at 123 Old Brompton Road SW7 3RP, the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 7th June 1996 Icr Chelsea Development Limited is no longer carrying the name Icr Development.

At the moment there are 2 directors in the the firm, namely Kristian H. and Paul N.. In addition one secretary - Jacqueline P. - is with the company. At the moment 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.

Icr Chelsea Development Limited Address / Contact

Office Address	123 Old Brompton Road
Office Address2	London
Town
Post code	SW7 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169411
Date of Incorporation	Fri, 8th Mar 1996
Industry	Other specialised construction activities not elsewhere classified
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	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Jacqueline P.

Position: Secretary

Appointed: 24 April 2023

Kristian H.

Position: Director

Appointed: 14 April 2023

Paul N.

Position: Director

Appointed: 01 October 2008

Gordon S.

Position: Director

Appointed: 14 December 2020

Resigned: 14 April 2023

Magda N.

Position: Secretary

Appointed: 23 April 2020

Resigned: 14 March 2023

Eva S.

Position: Secretary

Appointed: 12 December 2019

Resigned: 23 April 2020

Victoria F.

Position: Secretary

Appointed: 15 September 2017

Resigned: 11 December 2019

Charmaine G.

Position: Director

Appointed: 15 February 2016

Resigned: 31 January 2020

Brendan O.

Position: Director

Appointed: 01 January 2015

Resigned: 28 February 2021

Clive H.

Position: Director

Appointed: 01 June 2012

Resigned: 31 May 2017

Catherine S.

Position: Director

Appointed: 01 January 2010

Resigned: 31 January 2016

Konstantin G.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2014

Andrew W.

Position: Director

Appointed: 01 April 2006

Resigned: 31 October 2011

Andrew W.

Position: Director

Appointed: 03 September 2001

Resigned: 21 December 2007

Elizabeth B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 14 September 2017

Anthony L.

Position: Director

Appointed: 02 January 2001

Resigned: 31 December 2005

Edward C.

Position: Director

Appointed: 02 January 2001

Resigned: 30 September 2008

Peter K.

Position: Director

Appointed: 14 June 1996

Resigned: 02 January 2001

Charles F.

Position: Director

Appointed: 17 May 1996

Resigned: 23 March 2000

Patrick W.

Position: Director

Appointed: 17 May 1996

Resigned: 01 February 2001

Jonathan K.

Position: Secretary

Appointed: 17 May 1996

Resigned: 31 July 2001

Jonathan K.

Position: Director

Appointed: 17 May 1996

Resigned: 31 December 2009

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 17 May 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 17 May 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 17 May 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is The Institute Of Cancer Research: Royal Cancer Hospital from London, England. This PSC is classified as "a company limited by guarantee and not having a share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Institute Of Cancer Research: Royal Cancer Hospital

123 Old Brompton Road, London, SW7 3RP, England

Legal authority	England And Wales
Legal form	Company Limited By Guarantee And Not Having A Share Capital
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00534147
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Icr Development	June 7, 1996
Tyrolese (354)	May 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets		2	2
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Net Current Assets Liabilities		2	2
Number Shares Allotted		2
Par Value Share		1
Total Assets Less Current Liabilities		2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 8th, April 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 8th, March 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 12th, December 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 27th, December 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 5th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 7th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th March 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 2nd, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 7th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 22nd, December 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 22nd, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 24th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 24th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363(288)	24th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 29th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 29th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
363s	Annual return up to 3rd April 1999 with shareholders record filed on: 3rd, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 1999 with shareholders record filed on: 3rd, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 17th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 17th, February 1999	accounts	Free Download (8 pages)
363s	Annual return up to 7th April 1998 with shareholders record filed on: 7th, April 1998	annual return
363s	Annual return up to 7th April 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download
AA	Full accounts for the period ending 31st July 1997 filed on: 21st, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 21st, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363(288)	25th March 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363(288)	25th March 1997 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/07 filed on: 16th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 16th, July 1996	accounts	Free Download (1 page)