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

REGISTERED ADDRESS

123 OLD BROMPTON ROAD
LONDON
SW7 3RP

TRADING ADDRESSES

123 Old Brompton Road
London
SW7 3RP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Accounts filed
Date: 14/06/2023	Event: New Company Secretary Jacqueline Louise Philips (931006723) Appointed
Date: 17/05/2023	Event: Gordon Stewart (927779066) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSTITUTE OF CANCER RESEARCH	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Francis Walter Norris 01/10/2008 - Present (16 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Kristian Helin 14/04/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jacqueline Louise Philips 24/04/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TYROLESE (SECRETARIAL) LIMITED Director: 08/03/1996 - Present (28 years and 8 months) Secretary: 08/03/1996 - Present (28 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 889	View Report
TYROLESE (DIRECTORS) LIMITED 08/03/1996 - Present (28 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 439	View Report

Documents

Filter

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
Date: 30/01/2024	Event: New Accounts filed
Date: 14/06/2023	Event: New Company Secretary Jacqueline Louise Philips (931006723) Appointed
Date: 17/05/2023	Event: Gordon Stewart (927779066) has left the board
Date: 17/05/2023	Event: New Board Member Kristian Helin (930903828) Appointed
Date: 15/04/2023	Event: New Accounts filed
Date: 16/03/2023	Event: Magda Amy North (926911728) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 27/04/2020	Event: Eva Rachel Sharpe (926528391) has left the board
Date: 27/04/2020	Event: New Company Secretary Magda Amy North (926911728) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Charmaine Helen Griffiths (914638981) has left the board
Date: 17/12/2019	Event: New Accounts filed
Date: 16/12/2019	Event: Victoria Jane Finney (923836497) has left the board
Date: 16/12/2019	Event: New Company Secretary Eva Rachel Sharpe (926528391) Appointed
Date: 22/03/2019	Event: Brendan Richard O'Neill (919461801) has left the board
Date: 22/03/2019	Event: New Board Member Brendan Richard O'Neill (919422380) Appointed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 29/09/2017	Event: Elizabeth Anne Bennett (907269769) has left the board
Date: 29/09/2017	Event: New Company Secretary Victoria Jane Finney (923836497) Appointed
Date: 14/06/2017	Event: Clive Andrew Heaphy (916722155) has left the board
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 15/03/2016	Event: New Confirmation Statement filed
Date: 29/02/2016	Event: New Board Member Charmaine Helen Griffiths (914638981) Appointed
Date: 29/02/2016	Event: New Board Member Charmaine Helen Griffiths (914638981) Appointed
Date: 15/02/2016	Event: Catherine Scivier (914796279) has left the board
Date: 15/02/2016	Event: Catherine Scivier (914796279) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 03/04/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Confirmation Statement filed
Date: 04/02/2015	Event: New Board Member Brendon Richard O'Neill (919461801) Appointed
Date: 19/01/2015	Event: Konstantin Graf Von Schweinitz (904957459) has left the board
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 28/12/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Confirmation Statement filed
Date: 15/03/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Accounts filed
Date: 13/09/2012	Event: New Board Member Clive Andrew Heaphy Appointed

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ICR CHELSEA DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™