Company Information for THE CLOCK HOUSE RESTAURANT LIMITED
1 PARK ROAD, HAMPTON WICK, SURREY, KT1 4AS,
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Company Registration Number
04615632
Private Limited Company
Active |
Company Name | ||
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THE CLOCK HOUSE RESTAURANT LIMITED | ||
Legal Registered Office | ||
1 PARK ROAD HAMPTON WICK SURREY KT1 4AS Other companies in KT1 | ||
Previous Names | ||
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Company Number | 04615632 | |
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Company ID Number | 04615632 | |
Date formed | 2002-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821984119 |
Last Datalog update: | 2024-01-05 10:09:20 |
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Registered address | Last known status | Formation date | ||
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THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | Active | Company formed on the 2010-05-07 |
Officer | Role | Date Appointed |
---|---|---|
SERINA ANN DRAKE |
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SERINA ANN DRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD DRAKE |
Director | ||
SERINA ANN DRAKE |
Director | ||
TERENCE HAROLD WILKINS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLOCK HOUSE GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID MCARTHUR | ||
26/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID MCARTHUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD DRAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046156320006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Current accounting period shortened from 29/12/16 TO 28/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046156320005 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CERTNM | COMPANY NAME CHANGED DRAKE'S RESTAURANT LIMITED CERTIFICATE ISSUED ON 12/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 1 Park Road, Hampton Wick Kingston upon Thames Surrey KT1 4AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD DRAKE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERINA ANN DRAKE / 28/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SERINA ANN DRAKE on 2016-06-28 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILKINS | |
AP01 | DIRECTOR APPOINTED SERINA ANN DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERINA DRAKE | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAROLD WILKINS / 03/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAROLD WILKINS / 01/10/2009 | |
SH02 | SUB-DIVISION 19/11/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 4.20 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAROLD WILKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD DRAKE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/11/03--------- £ SI 2@2=4 £ IC 2/6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 774,942 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 140,352 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CLOCK HOUSE RESTAURANT LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 63,881 |
Current Assets | 2012-01-01 | £ 79,856 |
Debtors | 2012-01-01 | £ 1,048 |
Fixed Assets | 2012-01-01 | £ 1,518,149 |
Shareholder Funds | 2012-01-01 | £ 682,711 |
Stocks Inventory | 2012-01-01 | £ 14,927 |
Tangible Fixed Assets | 2012-01-01 | £ 1,470,230 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE CLOCK HOUSE RESTAURANT LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |