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

FIRST LEEDS DEVELOPMENTS LIMITED

50 FARRINGDON ROAD, LONDON, EC1M 3HE,
Company Registration Number
05395535
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About First Leeds Developments Ltd
FIRST LEEDS DEVELOPMENTS LIMITED was founded on 2005-03-17 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". First Leeds Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST LEEDS DEVELOPMENTS LIMITED
 
Legal Registered Office
50 FARRINGDON ROAD
LONDON
EC1M 3HE
Other companies in EC1M
 
Filing Information
Company Number 05395535
Company ID Number 05395535
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 29/03/2013
Account next due 29/12/2014
Latest return 17/03/2014
Return next due 14/04/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB863981969  
Last Datalog update: 2018-08-05 14:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST LEEDS DEVELOPMENTS LIMITED
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Company Officers of FIRST LEEDS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GOLDING
 Company Secretary 2005-03-17
DAVID GOLDING
 Director 2005-04-01
JAMES GOLDING
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM SHEBSI KONIG
 Director 2005-09-01 2007-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-17 2005-03-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GOLDING 33 FINANCE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-10
JAMES GOLDING FGP CONSTRUCTION LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-04 Dissolved 2015-10-02
JAMES GOLDING FLEET FIRST DEVELOPMENTS LIMITED Company Secretary 2006-12-20 CURRENT 1999-12-17 Dissolved 2014-10-14
JAMES GOLDING FIRST WILLESDEN PROPERTIES LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Dissolved 2015-10-27
JAMES GOLDING FIRST ESSEX PROPERTIES LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2015-08-11
JAMES GOLDING SCREENRATE LIMITED Company Secretary 2005-02-02 CURRENT 1995-03-30 Dissolved 2015-11-10
JAMES GOLDING FIRST GROSVENOR PROPERTIES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-27 Dissolved 2016-10-04
DAVID GOLDING 33 FINANCE LIMITED Director 2008-07-24 CURRENT 2008-03-18 Dissolved 2015-11-10
DAVID GOLDING FGP CONSTRUCTION LIMITED Director 2007-01-08 CURRENT 2007-01-04 Dissolved 2015-10-02
DAVID GOLDING FIRST GROSVENOR PROPERTIES LIMITED Director 2004-07-19 CURRENT 2004-05-27 Dissolved 2016-10-04
JAMES GOLDING NETHER FARM INVESTMENTS LTD Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2015-09-15
JAMES GOLDING FGP CONSTRUCTION LIMITED Director 2007-01-08 CURRENT 2007-01-04 Dissolved 2015-10-02
JAMES GOLDING FIRST WILLESDEN PROPERTIES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Dissolved 2015-10-27
JAMES GOLDING SCREENRATE LIMITED Director 2005-11-03 CURRENT 1995-03-30 Dissolved 2015-11-10
JAMES GOLDING FIRST ESSEX PROPERTIES LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2015-08-11
JAMES GOLDING FLEET FIRST DEVELOPMENTS LIMITED Director 2004-07-27 CURRENT 1999-12-17 Dissolved 2014-10-14

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
2014-08-05RM01Liquidation appointment of receiver
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-27AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-17AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom
2012-04-11AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Mr James Golding on 2012-04-11
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES GOLDING on 2012-04-11
2012-01-02AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27DISS40Compulsory strike-off action has been discontinued
2011-08-25AR0117/03/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM Lawrence Stephens Solicitors 93 Wigmore Street London W1U 1HH
2011-08-25CH01Director's details changed for Mr David Golding on 2011-08-24
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA01Previous accounting period shortened from 30/03/10 TO 29/03/10
2010-06-14AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA01Previous accounting period shortened from 31/03/09 TO 30/03/09
2009-11-26MG01Particulars of a mortgage or charge / charge no: 7
2009-04-14363aReturn made up to 17/03/09; full list of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05395Particulars of a mortgage or charge / charge no: 6
2008-03-31363aReturn made up to 17/03/08; full list of members
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 10 LONDON MEWS LONDON W2 1HY
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-12123NC INC ALREADY ADJUSTED 28/02/07
2007-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-12RES04£ NC 1000/10000 28/02/
2007-03-1288(2)RAD 28/02/07--------- £ SI 500@1=500 £ IC 1000/1500
2007-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-14288bDIRECTOR RESIGNED
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-0388(2)RAD 01/03/06--------- £ SI 499@1
2006-04-10363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-1088(2)RAD 11/08/05--------- £ SI 1000@1=1000
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-2388(2)RAD 11/08/05--------- £ SI 500@1=500 £ IC 1/501
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST LEEDS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against FIRST LEEDS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-26 Outstanding BRIDGING FINANCE LIMITED
LOAN AGREEMENT & LEGAL CHARGE 2008-11-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-12-21 Outstanding BRIDGING FINANCE LIMITED
DEBENTURE 2007-02-06 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2005-10-15 Outstanding CLOSE BROTHERS LIMITED
FLOATING CHARGE 2005-10-15 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2012-03-30 £ 237,801
Creditors Due Within One Year 2012-03-30 £ 474,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29

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 LEEDS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-30 £ 1,500
Current Assets 2012-03-30 £ 672,309
Shareholder Funds 2012-03-30 £ 39,883
Stocks Inventory 2012-03-30 £ 672,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST LEEDS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST LEEDS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FIRST LEEDS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST LEEDS 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 (68100 - Buying and selling of own real estate) as FIRST LEEDS DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIRST LEEDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST LEEDS DEVELOPMENTS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST LEEDS 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 LEEDS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 3HE