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THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Clock House Restaurant Property Company Limited. The company was founded 14 years ago and was given the registration number 07246595. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED
Company Number:07246595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Secretary07 May 2010Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director07 May 2010Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director07 May 2010Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director07 May 2010Active

People with Significant Control

The Clock House Group Limited
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Serina Ann Drake
Notified on:30 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-06-11Accounts

Accounts amended with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2017-03-15Capital

Capital alter shares subdivision.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-25Accounts

Accounts with accounts type dormant.

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