The Clock House Restaurant Property Company Limited

Active07246595 Private limited company
Incorporated
7 May 2010 (16 years)
Previously known as
Drake's Restaurant Holdings Limited (until 21 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Drake, Serina Ann
Secretary · Appointed 7 May 2010
Director · Appointed 7 May 2010
British
Born February 1973 (53)
Officer history (2 former)
17 February 2017
Resigned Drake, Steven Richard as Director
15 August 2013
Resigned Wilkins, Terence Harold as Director
7 May 2010
Appointed Drake, Serina Ann as Secretary
7 May 2010
Appointed Drake, Serina Ann as Director
7 May 2010
Appointed Wilkins, Terence Harold as Director
7 May 2010
Appointed Drake, Steven Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10487720
Former controllers (1)
8 May 2017
Ceased Serina Ann Drake — Owns 25–50% of shares

Financials

Net Assets
(£4,949)
Debt Ratio
11609%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £93,746 £92,496 £111,374 £142,535 (£4,949)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,366,213£1,366,213£1,366,213£1,366,213£1,366,213
Current Assets£43£42£24,890£25,878£25,995£25,824
Creditors (< 1 year)£4,992£1,101,290£983,600£974,083£941,315£943,070
Creditors (> 1 year)£0£122,430£274,912£306,634£358,397£355,221
Net Current Assets(£4,949)(£1,101,248)(£948,205)(£915,320)(£917,246)
Net Assets(£4,949)£142,535£111,374£92,496£93,746
Shareholder Funds(£4,949)£142,535£132,591£111,374£92,496£93,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates7 May 2026
5 March 2026Micro company accounts31 October 2025
21 January 2026Previous accounting period extended
15 September 2025Satisfaction of a charge in full
20 August 2025Satisfaction of a charge in full
Show all recent filings

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