Claywood Financial Services Limited

Company Name	Claywood Financial Services Limited
Directors	Reshma Hussein Alibhai and Hussein Alibhai
Company Status	Active
Company Number	01351759
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Reshma Hussein Alibhai
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(30 years after company formation)
Appointment Duration	16 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH

Secretary Name	Mrs Reshma Hussein Alibhai
Status	Current
Appointed	18 March 2013(35 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH

Director Name	Mr Hussein Alibhai
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(38 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH

Director Name	Carol Ann Dutton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	21 years (resigned 01 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 High Street Nash Milton Keynes MK17 0EP

Director Name	Ann Leftley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	44 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE

Director Name	Jacqueline Ann Rowe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 March 2013)
Role	Cake Decorator
Country of Residence	United Kingdom
Correspondence Address	45 Lord Drive Pocklington York North Yorkshire YO42 2PB

Secretary Name	Ann Leftley
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	44 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE

Secretary Name	Jacqueline Ann Rowe
Nationality	British
Status	Resigned
Appointed	15 October 1998(20 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Lord Drive Pocklington York North Yorkshire YO42 2PB

Director Name	Mrs Kerry Wright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights 3rd Floor 59-65 Lowlands Road Harrow HA1 3AW

Contact

Telephone	020 89070088
Telephone region	London

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30 at £1	Jacqueline Ann Rowe 60.00% Ordinary
20 at £1	Carol Ann Dutton 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,101
Cash	£3,446
Current Liabilities	£37,220

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 June 2019	Registered office address changed from The Heights 3rd Floor 59-65 Lowlands Road Harrow HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page)
11 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Appointment of Mr Hussein Alibhai as a director on 30 December 2016 (2 pages)
11 January 2017	Appointment of Mr Hussein Alibhai as a director on 30 December 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Termination of appointment of Kerry Wright as a director on 31 May 2015 (1 page)
12 August 2015	Termination of appointment of Kerry Wright as a director on 31 May 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50 (4 pages)
20 January 2014	Director's details changed for Reshma Hussein Alibhai on 21 December 2013 (2 pages)
20 January 2014	Director's details changed for Reshma Hussein Alibhai on 21 December 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Termination of appointment of Jacqueline Rowe as a director (1 page)
27 March 2013	Appointment of Mrs Reshma Hussein Alibhai as a secretary (1 page)
27 March 2013	Termination of appointment of Jacqueline Rowe as a secretary (1 page)
27 March 2013	Termination of appointment of Jacqueline Rowe as a director (1 page)
27 March 2013	Appointment of Mrs Reshma Hussein Alibhai as a secretary (1 page)
27 March 2013	Termination of appointment of Jacqueline Rowe as a secretary (1 page)
12 February 2013	Termination of appointment of Carol Dutton as a director (1 page)
12 February 2013	Appointment of Mrs Kerry Wright as a director (2 pages)
12 February 2013	Appointment of Mrs Kerry Wright as a director (2 pages)
12 February 2013	Termination of appointment of Carol Dutton as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Carol Ann Dutton on 31 December 2012 (2 pages)
3 January 2013	Secretary's details changed for Jacqueline Ann Rowe on 31 December 2012 (2 pages)
3 January 2013	Director's details changed for Jacqueline Ann Rowe on 31 December 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Director's details changed for Carol Ann Dutton on 31 December 2012 (2 pages)
3 January 2013	Director's details changed for Jacqueline Ann Rowe on 31 December 2012 (2 pages)
3 January 2013	Secretary's details changed for Jacqueline Ann Rowe on 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Reshma Husiein Alibhai on 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Reshma Husiein Alibhai on 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2010	Director's details changed for Carol Ann Dutton on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Carol Ann Dutton on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jacqueline Ann Rowe on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Reshma Husiein Alibhai on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Reshma Husiein Alibhai on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jacqueline Ann Rowe on 31 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 March 2008	Director appointed reshma husiein alibhai (2 pages)
3 March 2008	Director appointed reshma husiein alibhai (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 26/01/07 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 26/01/07 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Â£ ic 100/50 15/10/98 Â£ sr 50@1=50 (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1998	Â£ ic 100/50 15/10/98 Â£ sr 50@1=50 (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Claywood Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London