ICR CHELSEA DEVELOPMENT LIMITED

Overview

Company Name	ICR CHELSEA DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03169411
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICR CHELSEA DEVELOPMENT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ICR CHELSEA DEVELOPMENT LIMITED located?

Registered Office Address	123 Old Brompton Road London SW7 3RP
Undeliverable Registered Office Address	No

What were the previous names of ICR CHELSEA DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ICR DEVELOPMENT LIMITED	May 24, 1996	May 24, 1996
TYROLESE (354) LIMITED	Mar 08, 1996	Mar 08, 1996

What are the latest accounts for ICR CHELSEA DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ICR CHELSEA DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for ICR CHELSEA DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Apr 01, 2026	Director's details changed for Mr Paul Francis Walter Norris on Feb 20, 2026	2 pages	CH01

Mar 02, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Director's details changed for Mr Paul Francis Walter Norris on Jul 26, 2024	2 pages	CH01

Apr 26, 2024	Director's details changed for Mr Kristian Helin on Oct 06, 2023	2 pages	CH01

Mar 13, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jun 12, 2023	Appointment of Dr Jacqueline Louise Philips as a secretary on Apr 24, 2023	2 pages	AP03

May 15, 2023	Appointment of Mr Kristian Helin as a director on Apr 14, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Gordon Stewart as a director on Apr 14, 2023	1 pages	TM01

Apr 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Mar 14, 2023	Termination of appointment of Magda Amy North as a secretary on Mar 14, 2023	1 pages	TM02

Mar 09, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Accounts for a dormant company made up to Jul 31, 2021	10 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Jul 31, 2020	10 pages	AA

Mar 03, 2021	Termination of appointment of Brendan Richard O'neill as a director on Feb 28, 2021	1 pages	TM01

Dec 18, 2020	Appointment of Mr Gordon Stewart as a director on Dec 14, 2020	2 pages	AP01

Apr 23, 2020	Appointment of Ms Magda Amy North as a secretary on Apr 23, 2020	2 pages	AP03

Apr 23, 2020	Termination of appointment of Eva Rachel Sharpe as a secretary on Apr 23, 2020	1 pages	TM02

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of Charmaine Helen Griffiths as a director on Jan 31, 2020	1 pages	TM01

View All Filings

Who are the officers of ICR CHELSEA DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILIPS, Jacqueline Louise, Dr 123 Old Brompton Road London SW7 3RP	Apr 24, 2023		Secretary	123 Old Brompton Road London SW7 3RP				310067230001
HELIN, Kristian 123 Old Brompton Road London SW7 3RP	Apr 14, 2023		Director	123 Old Brompton Road London SW7 3RP	England	Danish	1962-4	309038280002
NORRIS, Paul Francis Walter 123 Old Brompton Road London SW7 3RP	Oct 01, 2008		Director	123 Old Brompton Road London SW7 3RP	England	British	1968-2	114228920003
BENNETT, Elizabeth Anne 87 Chesson Road W14 9QS London	Aug 01, 2001	Sep 14, 2017	Secretary	87 Chesson Road W14 9QS London		British		72697690001
FINNEY, Victoria Jane Old Brompton Rd SW7 3RP London 123	Sep 15, 2017	Dec 11, 2019	Secretary	Old Brompton Rd SW7 3RP London 123				238364970001
KIPLING, Jonathan Mark 123 Old Brompton Road SW7 3RP London	May 17, 1996	Jul 31, 2001	Secretary	123 Old Brompton Road SW7 3RP London		British		64675630002
NORTH, Magda Amy 123 Old Brompton Road London SW7 3RP	Apr 23, 2020	Mar 14, 2023	Secretary	123 Old Brompton Road London SW7 3RP				269117280001
SHARPE, Eva Rachel, Dr 123 Old Brompton Road London SW7 3RP	Dec 12, 2019	Apr 23, 2020	Secretary	123 Old Brompton Road London SW7 3RP				265283910001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 08, 1996	May 17, 1996	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
COTTRELL, Edward Alexander Campbell 45 Redburn Street SW3 4DA London	Jan 02, 2001	Sep 30, 2008	Director	45 Redburn Street SW3 4DA London	England	British	1959-7	52671290001
FARINGDON, Charles Michael, Lord Buscot Park SN7 8BU Faringdon Oxon	May 17, 1996	Mar 23, 2000	Director	Buscot Park SN7 8BU Faringdon Oxon	England	English	1937-7	50179000001
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans Flat 14 8 Chelsea Embankment SW3 4LE London	Oct 01, 2008	Dec 31, 2014	Director	Flat 14 8 Chelsea Embankment SW3 4LE London	United Kingdom	German	1961-3	49574590003
GRIFFITHS, Charmaine Helen, Dr Old Brompton Road SW7 3RP London 123	Feb 15, 2016	Jan 31, 2020	Director	Old Brompton Road SW7 3RP London 123	England	British	1974-12	146389810001
HEAPHY, Clive Andrew Old Brompton Road SW7 3RP London 123 England	Jun 01, 2012	May 31, 2017	Director	Old Brompton Road SW7 3RP London 123 England	England	British	1961-6	244377390001
KEEMER, Peter John Charles How Green Cottage How Lane CR5 3LL Chipstead Surrey	Jun 14, 1996	Jan 02, 2001	Director	How Green Cottage How Lane CR5 3LL Chipstead Surrey		British	1932-1	38468580001
KIPLING, Jonathan Mark 123 Old Brompton Road SW7 3RP London	May 17, 1996	Dec 31, 2009	Director	123 Old Brompton Road SW7 3RP London	England	British	1951-12	64675630002
LIGHTLY, Anthony Edward 5 Quarry Hills Lane DL8 5EJ Leyburn North Yorkshire	Jan 02, 2001	Dec 31, 2005	Director	5 Quarry Hills Lane DL8 5EJ Leyburn North Yorkshire	England	British	1946-6	25443720003
O'NEILL, Brendan Richard, Dr Old Brompton Road SW7 3RP London 123 England	Jan 01, 2015	Feb 28, 2021	Director	Old Brompton Road SW7 3RP London 123 England	United Kingdom	British	1948-12	194223800001
SCIVIER, Catherine Old Brompton Road SW7 3RP London 123	Jan 01, 2010	Jan 31, 2016	Director	Old Brompton Road SW7 3RP London 123	United Kingdom	British	1962-3	147962790002
STEWART, Gordon 123 Old Brompton Road London SW7 3RP	Dec 14, 2020	Apr 14, 2023	Director	123 Old Brompton Road London SW7 3RP	England	British	1966-3	277790660001
WHITEHEAD, Andrew Peter 34 Illingworth Way EN1 2PA Enfield Middlesex	Sep 03, 2001	Dec 21, 2007	Director	34 Illingworth Way EN1 2PA Enfield Middlesex	England	British	1963-11	7383240002
WOLSTENHOLME, Andrew William Lewis Gibraltar Farm Firle BN8 6NB Lewes Sussex	Apr 01, 2006	Oct 31, 2011	Director	Gibraltar Farm Firle BN8 6NB Lewes Sussex	England	British	1959-3	111974810001
WYNNE, Patrick Joseph 123 Old Brompton Road SW7 3RP London	May 17, 1996	Feb 01, 2001	Director	123 Old Brompton Road SW7 3RP London		British	1960-10	64840620001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 08, 1996	May 17, 1996	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 08, 1996	May 17, 1996	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICR CHELSEA DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Institute Of Cancer Research: Royal Cancer Hospital

Apr 06, 2016

Old Brompton Road

SW7 3RP London

123

England

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00534147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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