Icr Sutton Developments Ltd in London

Icr Sutton Developments Ltd

Icr Sutton Developments started in year 1998 as Private Limited Company with registration number 03682218. The Icr Sutton Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 123 Old Brompton Road. Postal code: SW7 3RP. Since 1999-04-29 Icr Sutton Developments Ltd is no longer carrying the name Tyrolese (432).

At the moment there are 3 directors in the the company, namely Kristian H., John S. and Paul N.. In addition one secretary - Jacqueline P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icr Sutton Developments Ltd 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	03682218
Date of Incorporation	Fri, 11th Dec 1998
Industry	Development of building projects
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Jacqueline P.

Position: Secretary

Appointed: 24 April 2023

Kristian H.

Position: Director

Appointed: 14 April 2023

John S.

Position: Director

Appointed: 01 July 2021

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

Steven S.

Position: Director

Appointed: 01 February 2020

Resigned: 31 August 2021

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: 25 July 2001

Resigned: 14 September 2017

Anthony L.

Position: Director

Appointed: 02 January 2001

Resigned: 31 December 2005

Edward C.

Position: Director

Appointed: 29 February 2000

Resigned: 30 September 2008

Charles F.

Position: Director

Appointed: 18 May 1999

Resigned: 13 June 2000

Peter K.

Position: Director

Appointed: 29 April 1999

Resigned: 02 January 2001

Patrick W.

Position: Secretary

Appointed: 29 April 1999

Resigned: 01 February 2001

Patrick W.

Position: Director

Appointed: 29 April 1999

Resigned: 01 February 2001

Jonathan K.

Position: Director

Appointed: 29 April 1999

Resigned: 31 December 2009

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 11 December 1998

Resigned: 29 April 1999

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 11 December 1998

Resigned: 29 April 1999

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1998

Resigned: 29 April 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is The Institute Of Cancer Research: Royal Cancer Hospital from London, England. The abovementioned 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. The abovementioned 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

Tyrolese (432)	April 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-07-31 filed on: 18th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-07-31 filed on: 18th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-07-31 filed on: 8th, February 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-07-31 filed on: 8th, April 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-07-31 filed on: 8th, March 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-07-31 filed on: 12th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 11th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 13th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 30th, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 9th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-19: 2.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 17th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-17: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 11th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 12th, December 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 20th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 2nd, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 18th, December 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 1st, December 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 7th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 7th, December 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-12-29 (Director's particulars changed)	annual return
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-12-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-07-31 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 29th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 29th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 2nd, March 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-01-09 (Director resigned)	annual return
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-11 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 31/07/99 filed on: 2nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/07/99 filed on: 2nd, July 1999	accounts	Free Download (1 page)