Clock House Retail Limited

Company Name	Clock House Retail Limited
Director	Patkunarajah Sivarupan
Company Status	Active
Company Number	06454368
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Patkunarajah Sivarupan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Norval Road Wembley Middlesex HA0 3TB

Director Name	Jeyamathey Kandasamy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Jellicoe Gardens Stanmore HA7 3NS

Secretary Name	Mr Satkunarajah Kandasamy
Nationality	Swedish
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mr Thambiaiyah Akilakulasingam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Chigwell Road Woodford Green Essex IG8 8PA

Secretary Name	Mr Thambiaiyah Akilakulasingam
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Chigwell Road Woodford Green Essex IG8 8PA

Director Name	Mr Satkunarajah Kandasamy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mrs Bamini Akilakulasingam
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Chigwell Road Woodford Green Essex IG8 8PA

Director Name	Mr Sivatheepan Patkunarajah
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Pembroke Road Wembley Middlesex HA9 7PD

Location

Registered Address	1st Floor 44-50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London

Shareholders

50 at £1	Patkunarajah Sivarupan 50.00% Ordinary
50 at £1	Sivatheepan Patkunarajah 50.00% Ordinary

Financials

Year	2014
Net Worth	£858
Current Liabilities	£256,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

15 May 2009	Delivered on: 22 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor retail unit at 185 beckenham road beckenham kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

15 May 2009

Delivered on: 22 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor retail unit at 185 beckenham road beckenham kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of Patkunarajah Sivarupan as a director on 30 November 2022 (1 page)
5 May 2023	Notification of Thambiaiyah Akilakulasingam as a person with significant control on 21 February 2023 (2 pages)
5 May 2023	Appointment of Mr Thambiaiyah Akilakulasingam as a director on 30 November 2022 (2 pages)
22 February 2023	Appointment of Mr Patkunarajah Sivarupan as a director on 30 November 2022 (2 pages)
9 February 2023	Termination of appointment of Patkunarajah Sivarupan as a director on 30 November 2022 (1 page)
31 October 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
19 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
24 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
23 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
27 March 2019	Cessation of Sivatheepan Patkunarajah as a person with significant control on 10 March 2019 (1 page)
27 March 2019	Termination of appointment of Sivatheepan Patkunarajah as a director on 10 March 2019 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
9 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
6 May 2016	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Appointment of Mr Sivatheepan Patkunarajah as a director on 9 July 2014 (2 pages)
16 July 2014	Termination of appointment of Satkunarajah Kandasamy as a director on 9 July 2014 (1 page)
16 July 2014	Appointment of Mr Sivatheepan Patkunarajah as a director on 9 July 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Termination of appointment of Satkunarajah Kandasamy as a director on 9 July 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Termination of appointment of Satkunarajah Kandasamy as a director on 9 July 2014 (1 page)
16 July 2014	Appointment of Mr Sivatheepan Patkunarajah as a director on 9 July 2014 (2 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
6 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-06 (4 pages)
6 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-06 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
9 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 July 2010	Termination of appointment of Thambiaiyah Akilakulasingam as a secretary (1 page)
28 July 2010	Termination of appointment of Thambiaiyah Akilakulasingam as a secretary (1 page)
28 July 2010	Termination of appointment of Bamini Akilakulasingam as a director (1 page)
28 July 2010	Termination of appointment of Bamini Akilakulasingam as a director (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010	Director's details changed for Mr Patkunarajah Sivarupan on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Patkunarajah Sivarupan on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mrs Bamini Akilakulasingam on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Bamini Akilakulasingam on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 August 2009	Appointment terminated director thambiaiyah akilakulasingam (1 page)
13 August 2009	Appointment terminated director thambiaiyah akilakulasingam (1 page)
13 August 2009	Director appointed mrs bamini akilakulasingam (1 page)
13 August 2009	Director appointed mrs bamini akilakulasingam (1 page)
26 May 2009	Capitals not rolled up (2 pages)
26 May 2009	Capitals not rolled up (2 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 510 chigwell road woodford green essex IG8 8PA (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 510 chigwell road woodford green essex IG8 8PA (1 page)
16 May 2009	Return made up to 14/12/08; full list of members (7 pages)
16 May 2009	Return made up to 14/12/08; full list of members (7 pages)
7 May 2009	Director appointed mr satkunarajah kandasamy (1 page)
7 May 2009	Director appointed mr satkunarajah kandasamy (1 page)
6 May 2009	Director appointed mr patkunarajah sivarupan (1 page)
6 May 2009	Director appointed mr patkunarajah sivarupan (1 page)
28 April 2009	Appointment terminated director and secretary satkunarajah kandasamy (1 page)
28 April 2009	Director and secretary appointed thambiaiyah akilakulasingam (2 pages)
28 April 2009	Appointment terminated director jeyamathey kandasamy (1 page)
28 April 2009	Director and secretary appointed thambiaiyah akilakulasingam (2 pages)
28 April 2009	Appointment terminated director jeyamathey kandasamy (1 page)
28 April 2009	Appointment terminated director and secretary satkunarajah kandasamy (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 41 jellicoe gardens stanmore HA7 3NS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 41 jellicoe gardens stanmore HA7 3NS (1 page)
14 December 2007	Incorporation (13 pages)
14 December 2007	Incorporation (13 pages)