Menna Overview
Here’s a quick overview of ICR CHELSEA DEVELOPMENT LIMITED 👀 — a UK based business that started in 1996.
ICR CHELSEA DEVELOPMENT LIMITED
- Company statusactive
- Company No03169411
- Age30 years 4 months Incorporated 8 March 1996
- Officers3
Address
123 Old Brompton Road, London, SW7 3RP
ICR CHELSEA DEVELOPMENT LIMITED is an active company incorporated on 8 March 1996. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIPS, Jacqueline Louise, Dr | secretary | 24 Apr 2023 | |
| HELIN, Kristian | director | Apr 1962 | 14 Apr 2023 |
| NORRIS, Paul Francis Walter | director | Feb 1968 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Institute Of Cancer Research: Royal Cancer Hospital | 06 Apr 2016 |
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HELIN, Kristian, NORRIS, Paul Francis Walter, GRIFFITHS, Charmaine Helen, Dr, STEWART, Gordon are mutual persons.
HELIN, Kristian, NORRIS, Paul Francis Walter, BENNETT, Elizabeth Anne, KIPLING, Jonathan Mark, GRIFFITHS, Charmaine Helen, Dr, KEEMER, Peter John Charles, SCIVIER, Catherine, STEWART, Gordon, WYNNE, Patrick Joseph are mutual persons.
HELIN, Kristian, NORRIS, Paul Francis Walter, BENNETT, Elizabeth Anne, KIPLING, Jonathan Mark, COTTRELL, Edward Alexander Campbell, FARINGDON, Charles Michael, Lord, GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans, GRIFFITHS, Charmaine Helen, Dr, HEAPHY, Clive Andrew, KEEMER, Peter John Charles, LIGHTLY, Anthony Edward, O'NEILL, Brendan Richard, Dr, SCIVIER, Catherine, STEWART, Gordon, WHITEHEAD, Andrew Peter, WOLSTENHOLME, Andrew William Lewis, WYNNE, Patrick Joseph are mutual persons.
NORRIS, Paul Francis Walter are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
COTTRELL, Edward Alexander Campbell are mutual persons.
COTTRELL, Edward Alexander Campbell are mutual persons.
COTTRELL, Edward Alexander Campbell, FARINGDON, Charles Michael, Lord are mutual persons.
FARINGDON, Charles Michael, Lord are mutual persons.
FARINGDON, Charles Michael, Lord are mutual persons.
FARINGDON, Charles Michael, Lord are mutual persons.
FARINGDON, Charles Michael, Lord are mutual persons.
FARINGDON, Charles Michael, Lord are mutual persons.
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
HEAPHY, Clive Andrew are mutual persons.
KEEMER, Peter John Charles are mutual persons.
LIGHTLY, Anthony Edward are mutual persons.
LIGHTLY, Anthony Edward are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WHITEHEAD, Andrew Peter are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
WOLSTENHOLME, Andrew William Lewis are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
EVERYMAN ACTION AGAINST MALE CANCER
HELIN, Kristian, NORRIS, Paul Francis Walter, BENNETT, Elizabeth Anne, KIPLING, Jonathan Mark, COTTRELL, Edward Alexander Campbell, GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans, GRIFFITHS, Charmaine Helen, Dr, KEEMER, Peter John Charles, O'NEILL, Brendan Richard, Dr, SCIVIER, Catherine, STEWART, Gordon, WYNNE, Patrick Joseph are mutual persons.
THE PIRBRIGHT INSTITUTE
NORRIS, Paul Francis Walter are mutual persons.
ICR CHEMICAL PROBES PORTAL LIMITED
NORRIS, Paul Francis Walter are mutual persons.
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
KIPLING, Jonathan Mark, COTTRELL, Edward Alexander Campbell, FARINGDON, Charles Michael, Lord, GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans, KEEMER, Peter John Charles, O'NEILL, Brendan Richard, Dr are mutual persons.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
COTTRELL, Edward Alexander Campbell are mutual persons.
THE STOWE HOUSE PRESERVATION TRUST
FARINGDON, Charles Michael, Lord are mutual persons.
THE PRINCE'S REGENERATION TRUST
FARINGDON, Charles Michael, Lord are mutual persons.
MAREX GROUP PLC
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
GUARDS POLO CLUB HOLDINGS LIMITED
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans are mutual persons.
THE CRANFIELD TRUST
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
BRAIN RESEARCH TRUST
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
NORTHAMPTONSHIRE CHILDREN'S TRUST LIMITED
HEAPHY, Clive Andrew are mutual persons.
PETPS (BIRMINGHAM) LIMITED
HEAPHY, Clive Andrew are mutual persons.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC
HEAPHY, Clive Andrew are mutual persons.
THE NSB TRUST
HEAPHY, Clive Andrew are mutual persons.
BREAKTHROUGH BREAST CANCER
KEEMER, Peter John Charles are mutual persons.
SWALEDALE FESTIVAL
LIGHTLY, Anthony Edward are mutual persons.
THE SYNCONA FOUNDATION
SCIVIER, Catherine are mutual persons.
MARIE CURIE
WHITEHEAD, Andrew Peter are mutual persons.
LONDON UNIVERSITIES PURCHASING CONSORTIUM
WHITEHEAD, Andrew Peter are mutual persons.
EASTBOURNE COLLEGE (INCORPORATED)
WOLSTENHOLME, Andrew William Lewis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ICR CHELSEA DEVELOPMENT LIMITED 👀 — a UK based business that started in 1996.