Clayken Investments Limited

Company Name	Clayken Investments Limited
Directors	Stephen John Kennedy and Stacey Lilian Kennedy
Company Status	Active
Company Number	03327023
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen John Kennedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Layhams House Layhams Road Keston Kent BR2 6AR

Director Name	Mrs Stacey Lilian Kennedy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Layhams House Layhams Road Keston BR2 6AR

Secretary Name	Michael Ronald Clayton
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	5 Mill Pond Close Sevenoaks Kent TN14 5AW

Director Name	Michael Ronald Clayton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Engineer
Correspondence Address	5 Mill Pond Close Sevenoaks Kent TN14 5AW

Secretary Name	Stacey Kennedy
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	23 Bucknall Way Beckenham Kent BR3 3XL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Lynton House 7/12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Stephen John Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£578,574
Cash	£2,084
Current Liabilities	£24,901

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

20 January 2020	Delivered on: 21 January 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 28, building 47, marlborough road, london, SE18 6RU - leasehold - TGL248222. Outstanding
14 December 2012	Delivered on: 19 December 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 219 wickham road croydon including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets. Outstanding
30 January 2008	Delivered on: 31 January 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 28 building 47 marlborough road london t/no TGL248222 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
30 January 2008	Delivered on: 31 January 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 25 building 47 marlborough road london t/no TGL248221 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
12 March 2001	Delivered on: 16 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 July 2021	Delivered on: 22 July 2021 Persons entitled: Lendinvest Blt Limited Classification: A registered charge Particulars: 32 meads avenue, sittingbourne ME10 2BT. Outstanding
20 January 2020	Delivered on: 21 January 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 25, building 47, marlborough road, london, SE18 6RU - leasehold - TGL248221. Outstanding
3 November 2004	Delivered on: 17 November 2004 Satisfied on: 22 February 2008 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1.15 the royal arsenal building 47 arsenal way, woolwich, london the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Fully Satisfied
3 November 2004	Delivered on: 17 November 2004 Satisfied on: 22 February 2008 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1.02 the royal arsenal building 47 arsenal way, woolwich, london. The rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge all the undertaking and assets present and future. Fully Satisfied
27 February 1998	Delivered on: 5 March 1998 Satisfied on: 26 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 219 wickham road shirley surrey t/no: SY8985. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 May 1997	Delivered on: 12 June 1997 Satisfied on: 26 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 145 wickham road shirley l/b of croydon t/no.P71989. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 January 2020	Registration of charge 033270230009, created on 20 January 2020 (4 pages)
21 January 2020	Registration of charge 033270230010, created on 20 January 2020 (4 pages)
7 January 2020	Satisfaction of charge 3 in full (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
3 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Stephen John Kennedy on 4 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen John Kennedy on 4 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen John Kennedy on 4 March 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2009	Director's change of particulars / stephen kennedy / 04/03/2009 (1 page)
13 May 2009	Return made up to 04/03/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / stephen kennedy / 04/03/2009 (1 page)
13 May 2009	Return made up to 04/03/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Appointment terminated secretary stacey kennedy (1 page)
14 April 2008	Appointment terminated secretary stacey kennedy (1 page)
19 March 2008	Return made up to 04/03/08; full list of members (3 pages)
19 March 2008	Return made up to 04/03/08; full list of members (3 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
2 April 2007	Return made up to 04/03/07; full list of members (2 pages)
2 April 2007	Return made up to 04/03/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 March 2006	Return made up to 04/03/06; full list of members (2 pages)
15 March 2006	Return made up to 04/03/06; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 March 2005	Return made up to 04/03/05; full list of members (2 pages)
14 March 2005	Return made up to 04/03/05; full list of members (2 pages)
17 November 2004	Particulars of mortgage/charge (4 pages)
17 November 2004	Particulars of mortgage/charge (4 pages)
17 November 2004	Particulars of mortgage/charge (4 pages)
17 November 2004	Particulars of mortgage/charge (4 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 March 2004	Return made up to 04/03/04; full list of members (6 pages)
30 March 2004	Return made up to 04/03/04; full list of members (6 pages)
12 April 2003	Return made up to 04/03/03; full list of members (6 pages)
12 April 2003	Return made up to 04/03/03; full list of members (6 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
25 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 04/03/01; full list of members (6 pages)
6 July 2001	Return made up to 04/03/01; full list of members (6 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
27 March 2001	Full accounts made up to 30 June 2000 (11 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2000	Return made up to 04/03/00; full list of members (6 pages)
20 March 2000	Return made up to 04/03/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 June 1999 (11 pages)
23 January 2000	Full accounts made up to 30 June 1999 (11 pages)
8 April 1999	Return made up to 04/03/99; no change of members (4 pages)
8 April 1999	Return made up to 04/03/99; no change of members (4 pages)
7 April 1999	Full accounts made up to 30 June 1998 (9 pages)
7 April 1999	Full accounts made up to 30 June 1998 (9 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
6 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	New director appointed (1 page)
21 March 1997	New secretary appointed (1 page)
21 March 1997	New secretary appointed (1 page)
21 March 1997	New director appointed (1 page)
21 March 1997	Registered office changed on 21/03/97 from: lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
21 March 1997	Registered office changed on 21/03/97 from: lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
4 March 1997	Incorporation (14 pages)
4 March 1997	Incorporation (14 pages)

Clayken Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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