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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 22 years ago.
Status
Active
Active since incorporation
Company No
04615632
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Dec26 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 24 December 2025 (1 month remaining)
Address
1 Park Road
Hampton Wick
Surrey
KT1 4AS
United Kingdom
Same address for the past 9 years
Telephone
01483224777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1973
Mrs Serina ANN Drake
PSC • British • Lives in UK • 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 (2014–2023)
Period Ended
26 Dec 2023
For period 26 Dec26 Dec 2023
Traded for 12 months
Cash in Bank
£34.31K
Decreased by £99.44K (-74%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.03M
Decreased by £54.4K (-5%)
Total Liabilities
-£754.73K
Increased by £108.56K (+17%)
Net Assets
£273.73K
Decreased by £162.96K (-37%)
Debt Ratio (%)
73%
Increased by 13.71% (+23%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Iain David Mcarthur Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Previous accounting period shortened from 26 December 2024 to 25 December 2024
Submitted on 24 Sep 2025
Satisfaction of charge 046156320006 in full
Submitted on 15 Sep 2025
Satisfaction of charge 046156320005 in full
Submitted on 15 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 26 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Iain David Mcarthur as a director on 30 September 2023
Submitted on 14 Oct 2023
Total exemption full accounts made up to 26 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 26 December 2021
Submitted on 26 Sep 2022
Repayment History
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