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The Clock House Restaurant Limited

The Clock House Restaurant Limited is an active company incorporated on 12 December 2002 with the registered office located in Kingston upon Thames, Greater London. The Clock House Restaurant Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04615632
Private limited company
Age
23 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 27 Dec25 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (7 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Surrey
KT1 4AS
United Kingdom
Same address for the past 9 years
Telephone
01483224777
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Mrs Serina ANN Drake
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Clock House Restaurant Property Company Limited
Serina ANN Drake is a mutual person.
Active
The Clock House Group Limited
Serina ANN Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£13.36K
Decreased by £20.94K (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 13 (-93%)
Total Assets
£977.53K
Decreased by £50.93K (-5%)
Total Liabilities
-£797.39K
Increased by £42.66K (+6%)
Net Assets
£180.14K
Decreased by £93.59K (-34%)
Debt Ratio (%)
82%
Increased by 8.19% (+11%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Mrs Serina Ann Drake (PSC) Details Changed
2 Months Ago on 11 Dec 2025
Mrs Serina Ann Drake Details Changed
2 Months Ago on 11 Dec 2025
Mrs Serina Ann Drake Details Changed
2 Months Ago on 1 Dec 2025
Mrs Serina Ann Drake Details Changed
2 Months Ago on 1 Dec 2025
Accounting Period Shortened
4 Months Ago on 24 Sep 2025
Charge Satisfied
4 Months Ago on 15 Sep 2025
Charge Satisfied
4 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 20 Jan 2026
Director's details changed for Mrs Serina Ann Drake on 1 December 2025
Submitted on 20 Jan 2026
Secretary's details changed for Mrs Serina Ann Drake on 1 December 2025
Submitted on 19 Jan 2026
Change of details for Mrs Serina Ann Drake as a person with significant control on 11 December 2025
Submitted on 19 Jan 2026
Director's details changed for Mrs Serina Ann Drake on 11 December 2025
Submitted on 19 Jan 2026
Total exemption full accounts made up to 25 December 2024
Submitted on 24 Dec 2025
Previous accounting period shortened from 26 December 2024 to 25 December 2024
Submitted on 24 Sep 2025
Satisfaction of charge 046156320005 in full
Submitted on 15 Sep 2025
Satisfaction of charge 046156320006 in full
Submitted on 15 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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