| Company Name | Clayton Finance Limited |
|---|---|
| Director | Sanjay Datwani |
| Company Status | Active |
| Company Number | 01392635 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1978(45 years, 7 months ago) |
| Previous Name | Clayton Property And Finance Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Sanjay Datwani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(15 years, 10 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Secretary Name | Sanjay Datwani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(24 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Westow Hill London SE19 1TX |
| Director Name | Mr Ashok Chabria |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(13 years after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 05 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Crossways Wembley Middlesex HA9 9LB |
| Director Name | Mr Balram Dayaram Datwani |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 October 1991(13 years after company formation) |
| Appointment Duration | 19 years (resigned 29 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Stephens Close Avenue Road London NW8 6DB |
| Secretary Name | Mr Ashok Chabria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(13 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 11 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Crossways Wembley Middlesex HA9 9LB |
Contact
| Telephone | 020 75809241 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 Westow Hill London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 102k at £1 | Sanjay Datwani 51.00% Ordinary |
|---|---|
| 98k at £1 | Emrick Resources LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,509,708 |
| Gross Profit | £1,282,978 |
| Net Worth | £2,987,690 |
| Cash | £1,445,020 |
| Current Liabilities | £6,071,538 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 May 2000 | Delivered on: 20 May 2000 Satisfied on: 18 September 2003 Persons entitled: Syndicate Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central bank of nigeria par bonds in the sum of us$1,048,279. Fully Satisfied |
|---|---|
| 29 September 1993 | Delivered on: 15 October 1993 Satisfied on: 9 November 1993 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, shipping documents, doc warrants, delivery orders. See the mortgage charge document for full details. Fully Satisfied |
| 29 September 1993 | Delivered on: 15 October 1993 Satisfied on: 9 November 1993 Persons entitled: Canara Bank Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the company with the bank. See the mortgage charge document for full details. Fully Satisfied |
| 14 May 1991 | Delivered on: 16 May 1991 Satisfied on: 27 January 1996 Persons entitled: Banque National De Paris PLC Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of all the account(s) in the name of the depositer with the bank. Fully Satisfied |
| 13 January 1989 | Delivered on: 19 January 1989 Satisfied on: 13 June 2012 Persons entitled: Syndicate Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 park way camden town london NW1, l/b of camden title no ln 90831. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 March 1987 | Delivered on: 27 March 1987 Satisfied on: 10 January 1998 Persons entitled: Fidelity Bank N.A. Classification: Security agreement. Secured details: All monies due or to become due from the company to the chargee in relation to letters of credit and/or letters of guarantee. Particulars: All the companys right title and interest in and to each and every buyers l/c and any and all sums paid or payable there under and all rights benefits or proceeds thereof. Fully Satisfied |
| 19 March 1987 | Delivered on: 27 March 1987 Satisfied on: 10 January 1998 Persons entitled: Fidelity Bank N.A. Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of all accounts of the company with fidelity bank N.A. Fully Satisfied |
| 18 November 1986 | Delivered on: 18 November 1986 Satisfied on: 10 January 1998 Persons entitled: Syndicate Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1/2 spindle way crawley west sussex title no. Wsx 55517. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 December 1981 | Delivered on: 11 December 1981 Satisfied on: 10 January 1998 Persons entitled: Johnson Matthey Bankers Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 and 2 spindle way crawley title no: wsx 55517. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 July 2022 | Delivered on: 27 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 22 July 2015 | Delivered on: 24 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
Filing History
| 7 January 2021 | Satisfaction of charge 013926350010 in full (1 page) |
|---|---|
| 31 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 8 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 7 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 15 June 2018 | Registered office address changed from Highlight House First Floor 57 Margaret Street London W1W 8SJ to 75 Westow Hill London SE19 1TX on 15 June 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 9 November 2017 | Director's details changed for Sanjay Datwani on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Sanjay Datwani on 1 November 2017 (2 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 24 July 2015 | Registration of charge 013926350010, created on 22 July 2015 (13 pages) |
| 24 July 2015 | Registration of charge 013926350010, created on 22 July 2015 (13 pages) |
| 12 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 23 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages) |
| 23 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages) |
| 6 December 2010 | Director's details changed for Sanjay Datwani on 29 October 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Sanjay Datwani on 29 October 2010 (1 page) |
| 6 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Sanjay Datwani on 29 October 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Sanjay Datwani on 29 October 2010 (1 page) |
| 6 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Termination of appointment of Balram Datwani as a director (1 page) |
| 1 December 2010 | Termination of appointment of Balram Datwani as a director (1 page) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Sanjay Datwani on 29 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Sanjay Datwani on 29 October 2009 (2 pages) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 27 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 27 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 10 March 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 10 March 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 18 January 2004 | Registered office changed on 18/01/04 from: 1ST floor 20 margaret street london W1N 7LD (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: 1ST floor 20 margaret street london W1N 7LD (1 page) |
| 7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 30 September 2003 | New secretary appointed (1 page) |
| 30 September 2003 | New secretary appointed (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 May 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 28 December 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members
|
| 11 November 1997 | Return made up to 30/10/97; no change of members
|
| 20 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 19 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 25 April 1996 | Company name changed clayton property and finance lim ited\certificate issued on 26/04/96 (2 pages) |
| 25 April 1996 | Company name changed clayton property and finance lim ited\certificate issued on 26/04/96 (2 pages) |
| 27 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1993 (16 pages) |
| 10 May 1995 | Full accounts made up to 31 December 1993 (16 pages) |