Active
Company Information for ICR ENTERPRISES LIMITED
123 OLD BROMPTON ROAD, LONDON, SW7 3RP,
|
Company Registration Number
03124785
Private Limited Company
Active |
Company Name | |
---|---|
ICR ENTERPRISES LIMITED | |
Legal Registered Office | |
123 OLD BROMPTON ROAD LONDON SW7 3RP Other companies in SW7 | |
Company Number | 03124785 | |
---|---|---|
Company ID Number | 03124785 | |
Date formed | 1995-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:26:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICR ENTERPRISES IRELAND LIMITED | DUBLIN ROAD ASHBOURNE CO. MEATH | Dissolved | Company formed on the 2002-02-22 | |
ICR ENTERPRISES PTY LTD | NSW 2164 | Active | Company formed on the 2004-04-29 | |
ICR ENTERPRISES, INC. | 11900 BISCAYNE BLVD. #290 MIAMI FL 33181 | Active | Company formed on the 1999-08-10 | |
ICR ENTERPRISES, LLC | 4000 E RENNER RD APT 1135 RICHARDSON TX 75082 | Active | Company formed on the 2018-08-23 | |
ICR ENTERPRISES INC | Delaware | Unknown | ||
ICR ENTERPRISES INC | Georgia | Unknown | ||
ICR ENTERPRISES LLC | Michigan | UNKNOWN | ||
ICR ENTERPRISES LLC | North Carolina | Unknown | ||
Icr Enterprises Inc | Maryland | Unknown | ||
ICR ENTERPRISES INC | Georgia | Unknown | ||
ICR ENTERPRISES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA JANE FINNEY |
||
VICTORIA JANE FINNEY |
||
CHARMAINE HELEN GRIFFITHS |
||
JANE ELIZABETH HAMILTON |
||
LUKE OLIVER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE BENNETT |
Company Secretary | ||
ELIZABETH ANNE BENNETT |
Director | ||
ISABELLE HOTIMSKY |
Director | ||
CATHERINE SCIVIER |
Director | ||
HELEN MARGARET OTTON |
Director | ||
SUSAN ANN JOHNSON |
Director | ||
PHILIP JAMES BLACK |
Director | ||
JOHN MICHAEL ASHWORTH |
Director | ||
STEPHEN REX DAVIE |
Director | ||
MARGARET RACHEL COOPER |
Director | ||
WILLIAM OLIVER FARRER |
Director | ||
PATRICK JOSEPH WYNNE |
Director | ||
PATRICK JOSEPH JOHN WYNNE |
Company Secretary | ||
JOHN MARTIN CARTWRIGHT |
Director | ||
MARY ROSE CONCANNON |
Director | ||
CHRISTINE JOAN ARMITAGE |
Director | ||
JONATHAN MARK KIPLING |
Company Secretary | ||
PETER JOHN CHARLES KEEMER |
Director | ||
JONATHAN MARK KIPLING |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICR CHELSEA DEVELOPMENT LIMITED | Director | 2016-02-15 | CURRENT | 1996-03-08 | Active | |
ICR SUTTON DEVELOPMENTS LTD | Director | 2016-02-15 | CURRENT | 1998-12-11 | Active | |
ICR EQUIPMENT LEASING NO.8 LIMITED | Director | 2016-02-15 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2001-12-24 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | Director | 2016-01-15 | CURRENT | 2002-03-12 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2014-08-01 | CURRENT | 1954-06-04 | Active | |
WALBERSWICK CAR PARKS LIMITED | Director | 2013-12-06 | CURRENT | 1997-02-03 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Kristian Helin on 2023-10-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Appointment of Dr Jacqueline Louise Philips as company secretary on 2023-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART | ||
DIRECTOR APPOINTED MR KRISTIAN HELIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Termination of appointment of Magda Amy North on 2023-03-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA JANE JUKES | |
AP01 | DIRECTOR APPOINTED MR GORDON STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Magda Amy North as company secretary on 2020-04-23 | |
TM02 | Termination of appointment of Eva Rachel Sharpe on 2020-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE HELEN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JANE FINNEY | |
AP03 | Appointment of Victoria Jane Finney as company secretary on 2017-09-15 | |
TM02 | Termination of appointment of Elizabeth Anne Bennett on 2017-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH HAMILTON | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOTIMSKY | |
AP01 | DIRECTOR APPOINTED DR CHARMAINE HELEN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCIVIER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Isabelle Hotimsky on 2015-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Isabelle Hotimsky on 2014-11-11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN OTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 10/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON | |
AP01 | DIRECTOR APPOINTED CATHERINE SCIVIER | |
AP01 | DIRECTOR APPOINTED LADY HELEN MARGARET OTTON | |
AP01 | DIRECTOR APPOINTED ISABELLE HOTIMSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BLACK / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BENNETT / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 17A ONSLOW GARDENS LONDON SW7 3AL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ICR ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |