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Home > England & Wales Companies > FIRST DEVELOPMENTS LIMITED
Company Information for

FIRST DEVELOPMENTS LIMITED

90 OLDHILL STREET, LONDON, N16 6NA,
Company Registration Number
05121902
Private Limited Company
Active

Company Overview

About First Developments Ltd
FIRST DEVELOPMENTS LIMITED was founded on 2004-05-07 and has its registered office in London. The organisation's status is listed as "Active". First Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
FIRST DEVELOPMENTS LIMITED
 
Legal Registered Office
90 OLDHILL STREET
LONDON
N16 6NA
Other companies in N16
 
Filing Information
Company Number 05121902
Company ID Number 05121902
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 26/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB882282406  
Last Datalog update: 2024-03-06 08:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST DEVELOPMENTS LIMITED
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Companies with same name FIRST DEVELOPMENTS LIMITED
The following companies were found which have the same name as FIRST DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST DEVELOPMENTS LIMITED 75, HUBAND ROAD, DUBLIN 12 Dissolved Company formed on the 1991-03-13
FIRST DEVELOPMENTS, LLC 3011 S ESTELLE ST SEATTLE WA 981440000 Dissolved Company formed on the 2014-10-01
FIRST DEVELOPMENTS PTY LTD QLD 4575 Active Company formed on the 2015-12-22
FIRST DEVELOPMENTS HAMPSHIRE LTD 203 WEST STREET FAREHAM PO16 0EN Active - Proposal to Strike off Company formed on the 2017-03-29
FIRST DEVELOPMENTS HOLDING LIMITED KILN WAY WOODVILLE SWADLINCOTE DE11 8EA Active Company formed on the 2018-10-05
FIRST DEVELOPMENTS AND REAL ESTATE LIMITED Springvale Police Station Square Mildenhall IP28 7ER active Company formed on the 2024-04-06

Company Officers of FIRST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORRIS HERZOG
 Director 2009-06-01
DAVID MARGULIES
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STERN
 Company Secretary 2005-08-15 2013-07-03
BENJAMIN STERN
 Director 2004-05-14 2012-09-16
JOSEPH STERN
 Director 2004-05-14 2006-05-15
BEATTY STERN
 Company Secretary 2004-05-14 2005-08-15
BEATTY STERN
 Director 2004-05-14 2005-08-15
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-07 2004-05-14
QA NOMINEES LIMITED
 Nominated Director 2004-05-07 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS HERZOG KENOVER UK LTD Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
MORRIS HERZOG KEDEM FOODS LIMITED Director 2009-09-02 CURRENT 2009-08-24 Active
MORRIS HERZOG GOOSE BAY LTD Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2016-04-26
MORRIS HERZOG KEDEM EUROPE LIMITED Director 2007-06-21 CURRENT 1993-03-25 Active
MORRIS HERZOG GOLDLAND ESTATES LTD Director 2007-05-15 CURRENT 2007-05-15 Active
MORRIS HERZOG INCHCOOL LTD Director 2004-05-20 CURRENT 2004-05-18 Active
MORRIS HERZOG CHITOV LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
MORRIS HERZOG WATERTECH LTD Director 2003-08-18 CURRENT 2003-07-31 Active
MORRIS HERZOG WHITEFELL ESTATES LTD Director 2002-06-17 CURRENT 2002-04-26 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
2024-02-29Audited abridged accounts made up to 2023-05-31
2024-02-27Previous accounting period shortened from 27/05/23 TO 26/05/23
2023-05-22CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-04-28Compulsory strike-off action has been discontinued
2023-04-26Audited abridged accounts made up to 2022-05-31
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-02-25AA01Previous accounting period shortened from 28/05/21 TO 27/05/21
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-07PSC02Notification of Firdev Holdings Limited as a person with significant control on 2020-10-07
2021-04-07PSC07CESSATION OF MORRIS HERZOG AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-28AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24CH01Director's details changed for Mr Morris Herzog on 2017-01-13
2017-02-24AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-05-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 15/02/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGULIES / 15/02/2016
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STERN
2016-02-22AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for David Margulies on 2013-07-20
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL STERN
2013-06-05AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL STERN on 2013-05-01
2013-05-08CH01Director's details changed for Mr Morris Herzog on 2013-05-01
2013-04-29SH08Change of share class name or designation
2013-04-24RES14THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £116 BEING PART OF THE ACCUMULATED REVENUE RESERVES BE CAPITALISED AND APPROPRIATED AS CAPITAL TO AND AMONG THE HOLDERS OF THE ORDINARY SHARES OF £1 EACH 16/09/2012
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-24RES01ADOPT ARTICLES 16/09/2012
2013-04-24SH0116/09/12 STATEMENT OF CAPITAL GBP 120
2013-01-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0107/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION FULL
2011-06-06AR0107/05/11 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 21 OVERLEA ROAD LONDON E5 9BG
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-05-10AR0107/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGULIES / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 01/05/2010
2010-04-26AP01DIRECTOR APPOINTED MR MORRIS HERZOG
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-07-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-07363sRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND
2008-08-15363sRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-08-13AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 4 PAGET ROAD LONDON N16 5NQ
2008-06-1088(2)CAPITALS NOT ROLLED UP
2007-09-2088(2)RAD 13/11/06--------- £ SI 2@1
2007-09-2088(2)RAD 13/11/06--------- £ SI 2@1
2007-06-0188(2)RAD 13/11/06--------- £ SI 2@1
2007-05-29363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-24288bDIRECTOR RESIGNED
2005-08-30363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 6 PAGET ROAD LONDON N16 5NQ
2004-06-04288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 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 FIRST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 433,409
Creditors Due Within One Year 2012-05-31 £ 334,755
Creditors Due Within One Year 2012-05-31 £ 334,755
Creditors Due Within One Year 2011-05-31 £ 302,600
Provisions For Liabilities Charges 2013-05-31 £ 3,554
Provisions For Liabilities Charges 2012-05-31 £ 3,387
Provisions For Liabilities Charges 2012-05-31 £ 3,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 FIRST DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 81,051
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 57,191
Current Assets 2013-05-31 £ 528,573
Current Assets 2012-05-31 £ 404,238
Current Assets 2012-05-31 £ 404,238
Current Assets 2011-05-31 £ 351,196
Debtors 2013-05-31 £ 63,982
Debtors 2012-05-31 £ 95,195
Debtors 2012-05-31 £ 95,195
Debtors 2011-05-31 £ 114,205
Fixed Assets 2013-05-31 £ 33,967
Fixed Assets 2012-05-31 £ 35,792
Fixed Assets 2012-05-31 £ 35,792
Fixed Assets 2011-05-31 £ 34,935
Shareholder Funds 2013-05-31 £ 125,577
Shareholder Funds 2012-05-31 £ 101,888
Shareholder Funds 2012-05-31 £ 101,888
Shareholder Funds 2011-05-31 £ 83,531
Stocks Inventory 2013-05-31 £ 383,540
Stocks Inventory 2012-05-31 £ 308,780
Stocks Inventory 2012-05-31 £ 308,780
Stocks Inventory 2011-05-31 £ 179,800
Tangible Fixed Assets 2013-05-31 £ 20,467
Tangible Fixed Assets 2012-05-31 £ 21,542
Tangible Fixed Assets 2012-05-31 £ 21,542
Tangible Fixed Assets 2011-05-31 £ 19,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FIRST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (47250 - Retail sale of beverages in specialised stores) as FIRST DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 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.
Import/Export of Goods
Goods imported/exported by FIRST DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-0122
2014-09-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2014-09-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2010-08-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 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 FIRST DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6NA