Intercity Developments Ltd

About

Registered Number: 01918440
Date of Incorporation: 03/06/1985 (39 years ago)
Company Status: Active
Registered Address: Kent House, 14-17 Market Place, London, W1W 8AJ

 

Established in 1985, Intercity Developments Ltd are based in London. The company has 8 directors listed as Parkinson, Evelyn, Sadler, Christopher Frank, Swindells, Anthony, Kennedy, Alastair, Knight, Raymond Antony, Mackie, Colin Dwight, Melville, John Williamson, Turner, Norman Patrick at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Alastair N/A 16 July 1991 1
KNIGHT, Raymond Antony N/A 16 July 1991 1
MACKIE, Colin Dwight N/A 19 November 1992 1
MELVILLE, John Williamson 02 May 1996 26 June 1998 1
TURNER, Norman Patrick N/A 02 May 1996 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Evelyn N/A 30 September 1992 1
SADLER, Christopher Frank 02 May 1996 26 June 1998 1
SWINDELLS, Anthony 30 September 1992 02 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 07 April 2020
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 April 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 08 March 2010
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 13 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
363s - Annual Return 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 17 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 11 April 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
363s - Annual Return 12 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 01 May 1997
AUD - Auditor's letter of resignation 20 November 1996
AA - Annual Accounts 31 October 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
363s - Annual Return 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 01 May 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 06 December 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 07 November 1993
288 - N/A 22 December 1992
288 - N/A 04 December 1992
AA - Annual Accounts 07 November 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 17 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 02 August 1991
288 - N/A 02 August 1991
288 - N/A 02 August 1991
363a - Annual Return 18 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
395 - Particulars of a mortgage or charge 25 February 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 14 May 1990
MEM/ARTS - N/A 01 May 1990
RESOLUTIONS - N/A 11 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 24 August 1989
288 - N/A 25 July 1989
288 - N/A 21 April 1989
288 - N/A 04 April 1989
288 - N/A 18 January 1989
288 - N/A 12 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
CERTNM - Change of name certificate 03 January 1986
MISC - Miscellaneous document 03 June 1985

Mortgages & Charges

Description Date Status Charge by
Fixed charge 21 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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