Active - Proposal to Strike off
Company Information for CITY FIRST DEVELOPMENTS LIMITED
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
|
Company Registration Number
02628368
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY FIRST DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ Other companies in WC1B | |
Company Number | 02628368 | |
---|---|---|
Company ID Number | 02628368 | |
Date formed | 1991-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:50:56 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL GEORGE KILIKITA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
Company Secretary | ||
FRANK CARLOS MONTANARO |
Director | ||
FRANK CARLOS MONTANARO |
Company Secretary | ||
W A W SECRETARIES LIMITED |
Company Secretary | ||
KENT HUNTINGTON BRAINERD |
Director | ||
JANE MAVIS KARPINSKI |
Company Secretary | ||
TIMOTHY PAUL KARPINSKI |
Director | ||
TIMOTHY PAUL KARPINSKI |
Company Secretary | ||
CAWLEY REGISTRARS LIMITED |
Company Secretary | ||
TIMOTHY PAUL VARPINSKI |
Company Secretary | ||
TIMOTHY PAUL KARPINSKI |
Director | ||
GEORGE CYRIL JOHN BUTLER |
Director | ||
ALAN GEORGE INGLE |
Director | ||
JANE MAVIS KARPINSKI |
Director | ||
WENDY REA |
Director | ||
IAN RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBLE HOUSE PROJECTS LIMITED | Director | 2017-12-01 | CURRENT | 2016-02-24 | Active | |
112 UPPER STREET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NIRVANA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
54 HOLLOWAY ROAD LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
11-12 WELLS TERRACE LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
OAKFOREST PROPERTIES (CROSS LANE) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
HIGHGATE HILL DEVELOPMENTS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
RGK TRADING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
HIGHCROWN PROPERTIES LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
RGK PROPERTIES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
RGK INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
WILLIAM LODGE (ISLINGTON) LIMITED | Director | 2011-11-28 | CURRENT | 1999-07-26 | Active | |
NHPV (GREATOREX) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
NOBLE HOUSE PROPERTY VENTURES LIMITED | Director | 2008-01-08 | CURRENT | 2007-11-19 | Active | |
NOBLE HOUSE SECURITIES LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BARDRENTON LIMITED | Director | 2007-02-15 | CURRENT | 1979-07-23 | Active | |
BOWLRAPID LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-10 | Active | |
RINGSCREEN LIMITED | Director | 2006-10-03 | CURRENT | 2006-09-26 | Active | |
PLUSH PROPERTIES LIMITED | Director | 2004-09-22 | CURRENT | 2002-03-25 | Active | |
START (STOCKWELL) LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active | |
ZODIAC PROPERTIES LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
THAMESIDE LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-31 | Active | |
VADELODGE LIMITED | Director | 1992-01-21 | CURRENT | 1987-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 55 Baker Street London W1U 7EU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 55 Baker Street London W1U 7EU United Kingdom | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Rgk Investments Limited as a person with significant control on 2020-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2018-07-12 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Rgk Investments Limited as a person with significant control on 2018-01-31 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
PSC07 | CESSATION OF RINGSCREEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CARLOS MONTANARO | |
TM02 | Termination of appointment of Chirag Patel on 2014-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2014-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2014-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 02/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/12/2007 TO 31/01/2008 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANK MONTANARO | |
288a | SECRETARY APPOINTED CHIRAG PATEL | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SECUTIRY DEED & GUARANT 12/10/06 | |
RES13 | SECURITY DEED AND GUARA 12/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Satisfied | INVESTEC BANK (UK) LIMITED | |
MORTGAGE OF SHARES | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY FIRST DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CITY FIRST DEVELOPMENTS LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |