First Developments Limited. Head office in London. Check Director.

First Developments Limited, London

First Developments Limited is a private limited company. Situated at 90 Oldhill Street, London N16 6NA, this 19 years old firm was incorporated on 2004-05-07 and is categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
2 directors can be found in the company: Morris H. (appointed on 01 June 2009), David M. (appointed on 01 July 2006).

About
Name: First Developments Limited
Number: 05121902
Incorporation date: 2004-05-07
End of financial year: 27 May


Address:	90 Oldhill Street London N16 6NA
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Firdev Holdings Limited

7 October 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12776047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soloman M.

6 April 2016 - 7 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Morris H.

6 April 2016 - 7 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	351,196	404,238	528,573	944,584	1,052,431	1,484,017	1,831,806	1,814,376	2,181,248	3,295,223	4,091,990	6,176,053	6,775,855
Fixed Assets	34,935	35,792	33,967	38,703	38,751	54,048	75,191	75,681	74,703	73,918	467,119	643,923	816,876
Intangible Fixed Assets	15,000	14,250	13,500	12,750	12,000	11,250	-	-	-	-	-	-	-
Number Shares Allotted	-	4	40	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	83,531	101,888	125,577	216,359	354,789	432,334	-	-	-	-	-	-	-
Tangible Fixed Assets	19,935	21,542	20,467	25,953	26,751	42,798	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	83,531	105,275	129,131	221,043	359,874	449,243	540,722	605,736	624,589	1,181,159	2,068,831	3,927,352	5,091,102

The date for First Developments Limited confirmation statement filing is 2024-05-21. The latest one was submitted on 2023-05-07. The due date for a subsequent statutory accounts filing is 27 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Firdev Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Soloman M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Morris H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from May 27, 2023 to May 26, 2023 filed on: 27th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from May 27, 2023 to May 26, 2023 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 28, 2021 to May 27, 2021 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 29, 2017 to May 28, 2017 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 30, 2016 to May 29, 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2015 to May 30, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, April 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on September 16, 2012: 120.00 GBP filed on: 24th, April 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, April 2013 \| resolution	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on June 6, 2011. Old Address: 21 Overlea Road London E5 9BG filed on: 6th, June 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 7, 2009 filed on: 7th, February 2009 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 13th, August 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 10/06/2008 from 4 paget road london N16 5NQ filed on: 10th, June 2008 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on November 13, 2006. Value of each share 1 £. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/06/04 from: 6 paget road london N16 5NQ filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 6 paget road london N16 5NQ filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Cornwillow Ltd (0.02 mile)
Petley (n17) Limited (0.02 mile)
Jetball Limited (0.02 mile)
World Of Toys Ltd (0.03 mile)


Inner City Properties Limited (0.02 mile)
Leaview Investments Limited (0.02 mile)
Citydean Properties (bolton) Ltd (0.02 mile)
Clapton Commons Community Organisation Limited (0.03 mile)

Find other company