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Home > England & Wales Companies > CITY FIRST DEVELOPMENTS LIMITED
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 Overview

About City First Developments Ltd
CITY FIRST DEVELOPMENTS LIMITED was founded on 1991-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". City First Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY FIRST DEVELOPMENTS LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in WC1B
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FIRST DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Company Officers of CITY FIRST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL GEORGE KILIKITA
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHIRAG RAJENDRAPRASAD PATEL
Company Secretary 2008-04-22 2014-07-01
FRANK CARLOS MONTANARO
Director 2006-10-12 2014-07-01
FRANK CARLOS MONTANARO
Company Secretary 2006-10-12 2008-04-22
W A W SECRETARIES LIMITED
Company Secretary 2001-11-27 2006-10-12
KENT HUNTINGTON BRAINERD
Director 2000-08-23 2006-10-12
JANE MAVIS KARPINSKI
Company Secretary 1992-07-10 2001-11-15
TIMOTHY PAUL KARPINSKI
Director 2000-08-23 2001-11-15
TIMOTHY PAUL KARPINSKI
Company Secretary 2000-11-17 2000-12-17
CAWLEY REGISTRARS LIMITED
Company Secretary 2000-12-12 2000-12-12
TIMOTHY PAUL VARPINSKI
Company Secretary 2000-11-17 2000-12-12
TIMOTHY PAUL KARPINSKI
Director 1992-07-10 2000-12-12
GEORGE CYRIL JOHN BUTLER
Director 1991-07-10 2000-08-23
ALAN GEORGE INGLE
Director 1994-09-12 2000-08-23
JANE MAVIS KARPINSKI
Director 1992-07-10 2000-08-23
WENDY REA
Director 1992-07-10 1997-02-26
IAN RILEY
Director 1992-07-10 1993-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GEORGE KILIKITA NOBLE HOUSE PROJECTS LIMITED Director 2017-12-01 CURRENT 2016-02-24 Active
RUSSELL GEORGE KILIKITA 112 UPPER STREET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
RUSSELL GEORGE KILIKITA NIRVANA ESTATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RUSSELL GEORGE KILIKITA 54 HOLLOWAY ROAD LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
RUSSELL GEORGE KILIKITA 11-12 WELLS TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
RUSSELL GEORGE KILIKITA OAKFOREST PROPERTIES (CROSS LANE) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA HIGHGATE HILL DEVELOPMENTS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
RUSSELL GEORGE KILIKITA RGK TRADING LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
RUSSELL GEORGE KILIKITA HIGHCROWN PROPERTIES LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RUSSELL GEORGE KILIKITA RGK PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
RUSSELL GEORGE KILIKITA RGK INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
RUSSELL GEORGE KILIKITA WILLIAM LODGE (ISLINGTON) LIMITED Director 2011-11-28 CURRENT 1999-07-26 Active
RUSSELL GEORGE KILIKITA NHPV (GREATOREX) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
RUSSELL GEORGE KILIKITA NOBLE HOUSE PROPERTY VENTURES LIMITED Director 2008-01-08 CURRENT 2007-11-19 Active
RUSSELL GEORGE KILIKITA NOBLE HOUSE SECURITIES LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
RUSSELL GEORGE KILIKITA BARDRENTON LIMITED Director 2007-02-15 CURRENT 1979-07-23 Active
RUSSELL GEORGE KILIKITA BOWLRAPID LIMITED Director 2006-10-13 CURRENT 2006-10-10 Active
RUSSELL GEORGE KILIKITA RINGSCREEN LIMITED Director 2006-10-03 CURRENT 2006-09-26 Active
RUSSELL GEORGE KILIKITA PLUSH PROPERTIES LIMITED Director 2004-09-22 CURRENT 2002-03-25 Active
RUSSELL GEORGE KILIKITA START (STOCKWELL) LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
RUSSELL GEORGE KILIKITA ZODIAC PROPERTIES LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active
RUSSELL GEORGE KILIKITA THAMESIDE LIMITED Director 2000-08-17 CURRENT 2000-07-31 Active
RUSSELL GEORGE KILIKITA VADELODGE LIMITED Director 1992-01-21 CURRENT 1987-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 55 Baker Street London W1U 7EU United Kingdom
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 55 Baker Street London W1U 7EU United Kingdom
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC05Change of details for Rgk Investments Limited as a person with significant control on 2020-10-22
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-27CH01Director's details changed for Mr Russell George Kilikita on 2018-07-12
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03PSC02Notification of Rgk Investments Limited as a person with significant control on 2018-01-31
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1050
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-03PSC07CESSATION OF RINGSCREEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1050
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1050
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-07-10AUDAUDITOR'S RESIGNATION
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1050
2015-04-02AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CARLOS MONTANARO
2014-09-04TM02Termination of appointment of Chirag Patel on 2014-07-01
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2014-06-27
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1050
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-21CH01Director's details changed for Mr Russell George Kilikita on 2014-02-21
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-02AR0102/04/13 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012
2012-04-04AR0102/04/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-07AR0102/04/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-07AR0102/04/10 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-14AA31/12/06 TOTAL EXEMPTION FULL
2008-07-15225PREVEXT FROM 30/12/2007 TO 31/01/2008
2008-04-30363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY FRANK MONTANARO
2008-04-30288aSECRETARY APPOINTED CHIRAG PATEL
2007-05-08363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-08353LOCATION OF REGISTER OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-25RES13SECUTIRY DEED & GUARANT 12/10/06
2006-10-25RES13SECURITY DEED AND GUARA 12/10/06
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-07-11363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-26363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CITY FIRST DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY FIRST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2006-10-12 Satisfied INVESTEC BANK (UK) LIMITED
MORTGAGE OF SHARES 2006-10-12 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 2001-12-07 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2000-12-13 Satisfied DUNBAR BANK PLC
DEBENTURE 2000-12-13 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2000-12-13 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of CITY FIRST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY FIRST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CITY FIRST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FIRST DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CITY FIRST DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FIRST DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY FIRST DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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