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ICR SUTTON DEVELOPMENTS LTD - 123 Old Brompton Road, London, SW7 3RP, United Kingdom
Company Information
- Company registration number
- 03682218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Old Brompton Road
- London
- SW7 3RP 123 Old Brompton Road, London, SW7 3RP UK
Management
- Managing Directors
- NORRIS, Paul Francis Walter
- SHAKESHAFT, John Charles
- HELIN, Kristian
- Company secretaries
- PHILIPS, Jacqueline Louise, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-11
- Age Of Company 1998-12-11 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Institute Of Cancer Research: Royal Cancer Hospital
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYROLESE (432) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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ICR SUTTON DEVELOPMENTS LTD Company Description
- ICR SUTTON DEVELOPMENTS LTD is a ltd registered in United Kingdom with the Company reg no 03682218. Its current trading status is "live". It was registered 1998-12-11. It was previously called TYROLESE (432) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 123 Old Brompton Road .
Get ICR SUTTON DEVELOPMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icr Sutton Developments Ltd - 123 Old Brompton Road, London, SW7 3RP, United Kingdom
- 1998-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-26) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-18) - AA
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accounts-with-accounts-type-small (2023-02-08) - AA
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-small (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-23) - TM02
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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accounts-with-accounts-type-small (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
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accounts-with-accounts-type-full (2017-01-13) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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auditors-resignation-company (2014-05-15) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-12-12) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-01-02) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-12-19) - 288c
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legacy (2008-12-19) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288b
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-04-05) - 288a
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-12-29) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-01-09) - 288b
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legacy (2001-01-18) - 288a
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legacy (2001-02-22) - 288b
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-09-11) - 288a
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-12-21) - 363s
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legacy (2001-07-31) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-17) - 288a
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-29) - CERTNM
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legacy (1999-06-20) - 288a
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legacy (1999-06-20) - 287
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legacy (1999-06-20) - 288b
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legacy (1999-07-02) - 225
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legacy (1999-06-30) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-11) - NEWINC