The Clock House Restaurant Limited

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the clock house restaurant limited
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The Clock House Restaurant Limited

04615632•Private Limited With Share Capital

1 Park Road, Hampton Wick, Surrey, KT14AS
WebsiteEmail01483224777

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Incorporated

12/12/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Clock House Restaurant Limited (04615632) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in surrey, KT14AS. The company operates under SIC code 56101 - licenced restaurants.

The clock house restaurant limited is a restaurants company based out of 1 park road, hampton wick, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 12/12/2002
KT14AS
1 employees

Financial Overview

Total Assets

£977.5K

Liabilities

£797.4K

Net Assets

£180.1K

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£13.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
S
serina ann drake
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Change Of Name Notice
Category:Change Of Name
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Capital
Date:11-12-2003
Legacy
Category:Mortgage
Date:07-11-2003
Legacy
Category:Officers
Date:05-11-2003
Resolution
Category:Resolution
Date:27-01-2003
Resolution
Category:Resolution
Date:27-01-2003
Resolution
Category:Resolution
Date:27-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Capital
Date:25-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Resolution
Category:Resolution
Date:24-12-2002
Incorporation Company
Category:Incorporation
Date:12-12-2002

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date25/09/2026
Filing Date24/12/2025
Latest Accounts25/12/2024

Trading Addresses

1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT14ASRegistered

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Contact

01483224777
info@theclockhouserestaurant.co.ukreservations@theclockhouserestaurant.co.uk
theclockhouserestaurant.co.uk
1 Park Road, Hampton Wick, Surrey, KT14AS