ICIAN DEVELOPMENTS LIMITED

Company Number: 03718782

active          Qynn Score: 100

Summary

Formed in 1999, ICIAN DEVELOPMENTS LIMITED has 4 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Feb 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

4

Address

142 Northolt Road Harrow Middlesex HA2 0EE

Effective From

06/04/2010

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
          
 
         
      
   
      
   
          
         
 
         
 
         
 
         
     
 
   
       

Activity

Most Active Year

2010

Events

16

1

1

2

1

0

0

12

0

Most Active Month

Feb 2010

Events

7

1

0

0

0

0

0

6

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

21/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2020 with no updates

Filing Date

18/02/2020

Action Date

18/02/2020

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Miss Sarah Anne Shankland

Type

Officers

Description

Directors details changed for Miss Sarah Anne Shankland on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

29/08/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 20/02/2019

Filing Date

20/02/2019

Action Date

20/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2019 with updates

Filing Date

20/02/2019

Action Date

18/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

23/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2018 with updates

Filing Date

19/02/2018

Action Date

18/02/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

24/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2017 with updates

Filing Date

21/02/2017

Action Date

18/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

18/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/04/2015

Action Date

31/12/2014

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2015 with full list of shareholders

Filing Date

30/03/2015

Action Date

18/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2014 with full list of shareholders

Filing Date

05/03/2014

Action Date

18/02/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 037187820005

Filing Date

08/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2013 with full list of shareholders

Filing Date

06/03/2013

Action Date

18/02/2013

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 06/03/2013

Filing Date

06/03/2013

Action Date

06/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2013

Action Date

n/a

Termination of appointment of Daniel Needham

Type

Officers

Description

Termination of appointment of Daniel Needham as a director

Filing Date

26/11/2012

Action Date

n/a

Appointment of Sarah Anne Shankland

Type

Officers

Description

Appointment of Sarah Anne Shankland as a director

Filing Date

26/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2012 with full list of shareholders

Filing Date

15/03/2012

Action Date

18/02/2012

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

23/05/2011

Action Date

31/12/2010

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2011 with full list of shareholders

Filing Date

03/03/2011

Action Date

18/02/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2010 to 31/12/2010

Filing Date

14/04/2010

Action Date

31/12/2010

Termination of appointment of Richard Starkey

Type

Officers

Description

Termination of appointment of Richard Starkey as a director

Filing Date

14/04/2010

Action Date

n/a

Termination of appointment of Geoffrey Hutchinson

Type

Officers

Description

Termination of appointment of Geoffrey Hutchinson as a director

Filing Date

12/04/2010

Action Date

n/a

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary

Filing Date

06/04/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 06/04/2010

Filing Date

06/04/2010

Action Date

06/04/2010

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary

Filing Date

31/03/2010

Action Date

n/a

Appointment of David Hoyle

Type

Officers

Description

Appointment of David Hoyle as a director

Filing Date

31/03/2010

Action Date

n/a

Termination of appointment of Thanalakshmi Janandran

Type

Officers

Description

Termination of appointment of Thanalakshmi Janandran as a secretary

Filing Date

25/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2009

Filing Date

19/03/2010

Action Date

30/06/2009

Director Details Changed for Matthew Crompton

Type

Officers

Description

Directors details changed for Matthew Crompton on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Director Details Changed for Daniel Needham

Type

Officers

Description

Directors details changed for Daniel Needham on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2010 with full list of shareholders

Filing Date

18/02/2010

Action Date

18/02/2010

Director Details Changed for Mr Richard Justin Starkey

Type

Officers

Description

Directors details changed for Mr Richard Justin Starkey on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Director Details Changed for Michael James Payton

Type

Officers

Description

Directors details changed for Michael James Payton on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Secretarys Details Changed for Thanalakshmi Janandran

Type

Officers

Description

Secretarys details changed for Thanalakshmi Janandran on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Director Details Changed for Geoffrey Hutchinson

Type

Officers

Description

Directors details changed for Geoffrey Hutchinson on 01/10/2009

Filing Date

18/02/2010

Action Date

01/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ICIAN DEVELOPMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/04/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

20/02/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

17/06/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

22/02/2013

Date Resolved

n/a

Transaction Type

A fixed charge over land

Parties

Homes and Communities Agency

037187820005

Status

outstanding

Date Created

28/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 December 2016
The directors present their annual report and the audited financial statements for the year ended 31 December 2016. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 3

Directors' Report for the year ended 31 December 2015
The Directors present their annual report and the audited financial statements for the year ended 31 December 2015, which have been prepared in accordance with FRS 101 ? Reduced Disclosure Framework. The Company has taken advantage of th

READ MORE

Director’s Report 4

Directors' Report for the year ended 31 December 2014
The Directors present their annual report and the audited financial statements for the year ended 31 December 2014. During the year the company transitioned from UK GAAP to FRS 101 - Reduced Disclosure Framework and has taken advantage o

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Director’s Report 5

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption. Furthermore, a Stra

READ MORE

Director’s Report 6

Directors' Report For the year ended 31 December 2012
The directors present their annual report and the audited financial statements for the year ended 31 2012-12-01 00:00:00
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to th

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2011

The directors present their report with the financial statements of the company for the year ended 31 December 2011
The directors report has been prepared in accordance with the provisions applicable to companies entitled to

READ MORE

Director’s Report 8

Directors' Report For the 18 month period ended 31 December 2010
The directors present their annual report and the audited financial statements for the 18 month period ended 31 December 2010
On 12 April 2010, the directors passed a resolution to change its accounting reference date from

READ MORE

Director’s Report 9

Directors' report
The directors present their directors' report and financial statements for the year ended 30 June 2009 Principal activities, review of the business and future developments The company is a joint venture operation between The Crosby Group plc and Muse Developments Limited Th

READ MORE

Director’s Report 10

Directors' report
The directors present their directors' report and financial statements for the year ended 30 June 2008. Principal activities, review of the business and future developments The company is a joint venture operation between The Crosby Group plc and Muse Developments Limited

READ MORE

Director’s Report 11

Directors' report

The directors present their directors' report and financial statements for the 14 month penod ended 30 June 2007 On 19 March 2007, the directors passed a resolution to change its accounting reference date from 30 April to 30 June Principal activities, review of the busi

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Director’s Report 12

Directors' report
The directors present their directors' report and financial statements for the year ended 30 April 2006. Principal activities, review of the business and future developments The company is a joint venture operation between The Crosby Group plc and Amec Developments Limited

READ MORE

Director’s Report 13

Directors' Report
The Directors submit their report together with the audited financial statements for the year ended 30 April 2005.
Principal activities, review of the business and future developments The Company is a joint venture operation between The Crosby Group plc and Amec Develop

READ MORE

Director’s Report 14

Directors' Report
The Directors submit their report together with the audited financial statements for the year ended 30 April 2004.
Principal activities and review of the business The Company was established as a joint venture operation between The Crosby Group plc and Amec Development

READ MORE

Director’s Report 15

Directors' Report
The Directors submit their report together with the audited financial statements for the year ended 30 April 2003.
Principal activities and review of the business The Company was established as a joint venture operation between The Crosby Group plc and Amec Development

READ MORE

Director’s Report 16

Directors' Report
The Directors submit their report together with the audited financial statements accounts for the year ended 30 April 2002.
Principal activities and review of the business
The Company was established as a joint venture operation between The Crosby Group plc and Ame

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/04/2003

Tenure

17 Yrs 6 Mths

Born

April 1961

Date Joined

24/04/2003

Tenure

17 Yrs 6 Mths

Born

February 1965

Date Joined

19/03/2010

Tenure

10 Yrs 7 Mths

Born

May 1961

Date Joined

19/11/2012

Tenure

7 Yrs 11 Mths

Born

July 1965

Active/Resigned

Date Joined

19/03/2010

Tenure

10 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/02/1999

Tenure

6 Mths

Date Resigned

25/08/1999

Type

Director

Date Joined

18/02/2008

Tenure

4 Yrs 8 Mths

Date Resigned

16/11/2012

Type

Director

Date Joined

20/12/1999

Tenure

10 Yrs 2 Mths

Date Resigned

19/03/2010

Type

Director

Date Joined

19/03/2009

Tenure

11 Mths

Date Resigned

19/03/2010

Type

Director

Date Joined

25/08/1999

Tenure

9 Yrs 10 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

21/10/2002

Tenure

6 Yrs 3 Mths

Date Resigned

31/01/2009

Type

Director

Date Joined

18/05/2005

Tenure

3 Yrs 6 Mths

Date Resigned

12/12/2008

Type

Director

Date Joined

13/11/2000

Tenure

8 Yrs

Date Resigned

30/11/2008

Type

Director

Date Joined

25/08/1999

Tenure

8 Yrs 5 Mths

Date Resigned

18/02/2008

Type

Director

Date Joined

25/08/1999

Tenure

5 Yrs 8 Mths

Date Resigned

18/05/2005

Type

Director

Date Joined

13/11/2000

Tenure

2 Yrs 5 Mths

Date Resigned

24/04/2003

Type

Director

Date Joined

25/08/1999

Tenure

3 Yrs 1 Mth

Date Resigned

30/09/2002

Type

Director

Date Joined

25/08/1999

Tenure

1 Yr 7 Mths

Date Resigned

02/04/2001

Type

Director

Date Joined

18/02/1999

Tenure

6 Mths

Date Resigned

25/08/1999

Type

Director

Date Joined

18/02/1999

Tenure

Date Resigned

18/02/1999

Type

Secretary

Date Joined

18/02/1999

Tenure

Date Resigned

18/02/1999

Type

Secretary

Date Joined

30/06/2009

Tenure

8 Mths

Date Resigned

19/03/2010

Type

Secretary

Date Joined

20/12/1999

Tenure

9 Yrs 6 Mths

Date Resigned

30/06/2009

Type

Secretary

Date Joined

18/02/1999

Tenure

6 Mths

Date Resigned

25/08/1999

Muse Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors