THE CLOCK HOUSE RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
THE CLOCK HOUSE RESTAURANT LIMITED
COMPANY NUMBER
04615632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/12/2002
(22years old)
WEBSITE
www.theclockhouserestaurant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
26/12/2023
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PREVIOUS NAMES
12/12/2002
12/09/2016
DRAKE'S RESTAURANT LIMITED
SURREY
KT1 4AS
Telephone: 01483224777
TPS: No
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Telephone: 224777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CLOCK HOUSE RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CLOCK HOUSE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CLOCK HOUSE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLOCK HOUSE RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/2013 - Present (11 years and 4 months) Secretary: 12/12/2002 - Present (22years) Born in Feb 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
12/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
12/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
12/12/2002 - 17/02/2017 (14 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2003 - 15/08/2013 (9 years and 9 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLOCK HOUSE GROUP LIMITED | Non-Trading | View Report |
| THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CLOCK HOUSE RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | Iain David McArthur (917579955) has left the board |
| 02/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Iain David McArthur (917579955) Appointed |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/05/2017 | New Accounts filed |
| 18/04/2017 | Steven Richard Drake (908701442) has left the board |
| 16/12/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 30/08/2013 | Serina Ann Drake (918072236) has left the board |
| 22/08/2013 | Terence Harold Wilkins (912386898) has left the board |
| 22/08/2013 | New Board Member Serina Ann Drake (918072236) Appointed |
| 18/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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