The Clock House Restaurant Property Company Limited, Kingston Upon Thames
The Clock House Restaurant Property Company Limited is a private limited company. Previously, it was called Drake's Restaurant Holdings Limited (it was changed on 2016-10-21). Registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS, this 13 years old company was incorporated on 2010-05-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this enterprise: Serina D. (appointed on 07 May 2010). As for the secretaries (1 in total), we can name: Serina D. (appointed on 07 May 2010).
| About | |
|---|---|
| Name: The Clock House Restaurant Property Company Limited | |
| Number: 07246595 | |
| Incorporation date: 2010-05-07 | |
| End of financial year: 31 May |
| Address: |
1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
The Clock House Group Limited
8 May 2017
| Address | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10487720 |
| Nature of control: |
75,01-100% shares |
Serina D.
30 June 2016 - 8 May 2017
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | - | - | 14,714 | 22,834 | 25,824 | 25,995 | 25,878 | 24,890 |
| Fixed Assets | - | - | - | - | 1,366,213 | 1,366,213 | 1,366,213 | 1,366,213 | 1,366,213 | 1,366,213 |
| Total Assets Less Current Liabilities | 42 | 42 | 42 | 42 | 407,872 | 424,170 | 448,967 | 450,893 | 418,008 | - |
| Number Shares Allotted | - | 42 | 42 | - | - | - | - | - | - | - |
| Shareholder Funds | 42 | 42 | 42 | - | - | - | - | - | - | - |
The date for The Clock House Restaurant Property Company Limited confirmation statement filing is 2024-05-21. The most current one was filed on 2023-05-07. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.
2 persons of significant control are indexed in the official register, namely: The Clock House Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Park Road, Hampton Wick, KT1 4AS Kingston Upon Thames, Surrey. Serina D. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 | accounts |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Tulip Landscapes London Limited (0.00 mile) | |
| Tasker & Najman Limited (0.00 mile) | |
| Design In Progress Limited (0.00 mile) | |
| Apbjackson Limited (0.00 mile) |
| Heating & Plumbing Uk Limited (0.00 mile) | |
| Heavy Spectrum Limited (0.00 mile) | |
| Principium Ltd. (0.00 mile) | |
| Newcroft Solutions Limited (0.00 mile) |