UKBizDB.co.uk

ICR SUTTON DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icr Sutton Developments Ltd. The company was founded 25 years ago and was given the registration number 03682218. The firm's registered office is in . You can find them at 123 Old Brompton Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ICR SUTTON DEVELOPMENTS LTD
Company Number:03682218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:123 Old Brompton Road, London, SW7 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Old Brompton Road, London, SW7 3RP

Secretary24 April 2023Active
123 Old Brompton Road, London, SW7 3RP

Director14 April 2023Active
44 Ingatestone Road, Woodford Green, IG8 9AL

Director01 October 2008Active
123 Old Brompton Road, London, SW7 3RP

Director01 July 2021Active
87 Chesson Road, London, W14 9QS

Secretary25 July 2001Active
123 Old Brompton Road, London, SW7 3RP

Secretary15 September 2017Active
123 Old Brompton Road, London, SW7 3RP

Secretary23 April 2020Active
123 Old Brompton Road, London, SW7 3RP

Secretary12 December 2019Active
123 Old Brompton Road, London, SW7 3RP

Secretary29 April 1999Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary11 December 1998Active
45 Redburn Street, London, SW3 4DA

Director29 February 2000Active
Buscot Park, Faringdon, SN7 8BU

Director18 May 1999Active
Flat 14, 8 Chelsea Embankment, London, SW3 4LE

Director01 October 2008Active
123, Old Brompton Road, London, England, SW7 3RP

Director15 February 2016Active
123, Old Brompton Road, London, England, SW7 3RP

Director01 June 2012Active
How Green Cottage, How Lane, Chipstead, CR5 3LL

Director29 April 1999Active
123 Old Brompton Road, London, SW7 3RP

Director29 April 1999Active
5 Quarry Hills Lane, Leyburn, DL8 5EJ

Director02 January 2001Active
123, Old Brompton Road, London, England, SW7 3RP

Director01 January 2015Active
123, Old Brompton Road, London, SW7 3RP

Director01 January 2010Active
123 Old Brompton Road, London, SW7 3RP

Director14 December 2020Active
123 Old Brompton Road, London, SW7 3RP

Director01 February 2020Active
34 Illingworth Way, Enfield, EN1 2PA

Director03 September 2001Active
Gibraltar Farm, Firle, Lewes, BN8 6NB

Director01 April 2006Active
123 Old Brompton Road, London, SW7 3RP

Director29 April 1999Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director11 December 1998Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director11 December 1998Active

People with Significant Control

The Institute Of Cancer Research: Royal Cancer Hospital
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:123, Old Brompton Road, London, England, SW7 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

Download
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Officers

Appoint person secretary company with name date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2023-02-08Accounts

Accounts with accounts type small.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type small.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-03-08Accounts

Accounts with accounts type small.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Appoint person secretary company with name date.

Download
2020-04-23Officers

Termination secretary company with name termination date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Appoint person secretary company with name date.

Download
2019-12-12Officers

Termination secretary company with name termination date.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.