| Company Name | Clayborne Enterprises Limited |
|---|---|
| Director | Abdul Qadir Marikar |
| Company Status | Active |
| Company Number | 07844979 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Abdul Qadir Marikar |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87-91 Newman Street London W1T 3EY |
| Director Name | Ms Masuma Ahmed-Ali |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square Cgc 33-01 Canary Wharf London E14 5LQ |
Location
| Registered Address | 87-91 Newman Street London W1T 3EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abdul Qadir Marikar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 7, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
|---|---|
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 6, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 5, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 4, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 3, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 2, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 1, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 December 2015 | Delivered on: 5 January 2016 Persons entitled: Landinvest Private Finance General Partners LTD Montello Capital S.A.R.L. Classification: A registered charge Particulars: All that freehold property known as land adjoining 8 moss close, old montague street, london E1 5HT as the same is registered at the land registry with title absolute under title number AGL246229. Outstanding |
| 18 June 2019 | Delivered on: 21 June 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: Contains a legal mortgage over the leasehold land known as flat 8, 15 davenant street, london, E1 5GD to be registered at the land registry with a title number that is yet to be determined at the date of this deed. Outstanding |
| 18 December 2015 | Delivered on: 4 January 2016 Persons entitled: Landinvest Private Finance General Partners LTD Montello Capital S.A.R.L. Lendinvest Private Finance General Partners LTD Montello Capital S.A.R.L Classification: A registered charge Particulars: All that freehold property known as land adjoining 8 moss close, old montague street, london E1 5HT as the same is registered at the land registry with title absolute under title number AGL246229. Outstanding |
Filing History
| 24 March 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
|---|---|
| 9 February 2024 | Confirmation statement made on 9 February 2024 with updates (4 pages) |
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 27 May 2022 | Statement of capital following an allotment of shares on 27 May 2022
|
| 27 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 22 March 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 1 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 June 2019 | Registration of charge 078449790005, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790008, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790004, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790003, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790007, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790010, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790009, created on 18 June 2019 (9 pages) |
| 21 June 2019 | Registration of charge 078449790006, created on 18 June 2019 (9 pages) |
| 26 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 25 September 2018 | Director's details changed for Mr Abdul Qadir Marikar on 25 September 2018 (2 pages) |
| 25 September 2018 | Registered office address changed from 25 Canada Square Cgc 33-01 Canary Wharf London E14 5LQ to 87-91 Newman Street London W1T 3EY on 25 September 2018 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 2 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 2 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 January 2016 | Registration of charge 078449790002, created on 18 December 2015 (32 pages) |
| 5 January 2016 | Registration of charge 078449790002, created on 18 December 2015 (32 pages) |
| 4 January 2016 | Registration of charge 078449790001, created on 18 December 2015 (54 pages) |
| 4 January 2016 | Registration of charge 078449790001, created on 18 December 2015 (54 pages) |
| 18 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 January 2014 | Termination of appointment of Masuma Ahmed-Ali as a director (1 page) |
| 17 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Appointment of Abdul Qadir Marikar as a director (2 pages) |
| 17 January 2014 | Appointment of Abdul Qadir Marikar as a director (2 pages) |
| 17 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Masuma Ahmed-Ali as a director (1 page) |
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2011 | Incorporation (22 pages) |
| 11 November 2011 | Incorporation (22 pages) |