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THE CLOCK HOUSE RESTAURANT LIMITED - 1 Park Road, Hampton Wick, Surrey, KT1 4AS, United Kingdom
Company Information
- Company registration number
- 04615632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Road
- Hampton Wick
- Surrey
- KT1 4AS
- United Kingdom 1 Park Road, Hampton Wick, Surrey, KT1 4AS, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- DRAKE, Serina Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-12
- Age Of Company 2002-12-12 21 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mrs Serina Ann Drake
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAKE'S RESTAURANT LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-26
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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THE CLOCK HOUSE RESTAURANT LIMITED Company Description
- THE CLOCK HOUSE RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 04615632. Its current trading status is "live". It was registered 2002-12-12. It was previously called DRAKE'S RESTAURANT LIMITED. It has declared SIC or NACE codes as "56101". and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 1 Park Road .
Get THE CLOCK HOUSE RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Clock House Restaurant Limited - 1 Park Road, Hampton Wick, Surrey, KT1 4AS, United Kingdom
- 2002-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-updates (2020-12-16) - CS01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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change-of-name-notice (2016-09-12) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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resolution (2016-09-12) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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termination-director-company-with-name (2013-08-20) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-01) - SH01
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capital-alter-shares-subdivision (2010-12-01) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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resolution (2010-12-01) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-06-16) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-01-07) - 363s
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-08-15) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA
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legacy (2005-12-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-22) - AA
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 288a
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legacy (2003-11-07) - 395
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legacy (2003-12-11) - 395
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legacy (2003-12-11) - 88(2)R
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resolution (2003-01-27) - RESOLUTIONS
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legacy (2003-01-25) - 288a
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legacy (2003-01-25) - 88(2)R
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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resolution (2002-12-24) - RESOLUTIONS
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incorporation-company (2002-12-12) - NEWINC