Active
Company Information for GORDON RAMSAY (NO. 1) LIMITED
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GORDON RAMSAY (NO. 1) LIMITED | |
Legal Registered Office | |
539-547 WANDSWORTH ROAD LONDON SW8 3JD Other companies in SW8 | |
Company Number | 04171511 | |
---|---|---|
Company ID Number | 04171511 | |
Date formed | 2001-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 14:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES RAMSAY |
||
ANDREW WILLIAM WENLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GILLIES |
Director | ||
GEOFFREY JOHN EADES |
Director | ||
TREVOR JAMES |
Company Secretary | ||
GORDON RAMSAY HOLDINGS LIMITED |
Director | ||
CHRISTOPHER FRASER HUTCHESON |
Company Secretary | ||
CARLA MARIA TERESA PASTORINO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NARROW STREET LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SLICE OF HUMBLE PIE LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PLANE FOOD GRAB AND GO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GROCK CONSTRUCTION LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HUMBLE PIE PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HUMBLE PIE MEDIA LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GRF TRADING LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-04-25 | |
GORDON RAMSAY FOUNDATION | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-04-25 | |
HUMBLE PIE RIGHTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
GORDON RAMSAY AT THE CONNAUGHT LIMITED | Director | 2011-04-08 | CURRENT | 2002-03-06 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2010-12-17 | CURRENT | 2009-04-09 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2010-11-26 | CURRENT | 2003-02-06 | Active | |
ARTICHOKE CONSULTANCY LIMITED | Director | 2010-10-29 | CURRENT | 2002-04-10 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2010-10-29 | CURRENT | 2003-02-06 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
UNION STREET CAFE LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2009-03-11 | CURRENT | 2008-04-22 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-07 | Active | |
G R LOGISTICS LIMITED | Director | 2008-01-02 | CURRENT | 1993-04-01 | Active | |
FOXTROT OSCAR LIMITED | Director | 2007-10-15 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2007-09-13 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2006-05-24 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
GORDON RAMSAY AT THE BERKELEY LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-20 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-30 | Active | |
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | Director | 1998-08-10 | CURRENT | 1975-12-15 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 1998-08-01 | CURRENT | 1997-10-29 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2018-05-18 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (ST. JAMES'S) LIMITED | Director | 2018-05-18 | CURRENT | 1998-08-26 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2018-05-18 | CURRENT | 2001-01-30 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2018-05-18 | CURRENT | 2007-07-30 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
FOXTROT OSCAR LIMITED | Director | 2018-01-30 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2018-01-30 | CURRENT | 2008-01-07 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2018-01-30 | CURRENT | 2010-08-31 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2018-01-30 | CURRENT | 2016-03-30 | Active | |
UNION STREET CAFE LIMITED | Director | 2018-01-30 | CURRENT | 2010-07-28 | Active | |
SPARKLE RESTAURANTS LIMITED | Director | 2018-01-30 | CURRENT | 2016-01-28 | Active | |
G R LOGISTICS LIMITED | Director | 2018-01-30 | CURRENT | 1993-04-01 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-29 | Active | |
GORDON RAMSAY (NARROW STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2006-08-31 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-29 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-11 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2009-04-09 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2018-01-30 | CURRENT | 2010-06-21 | Active | |
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | Director | 2018-01-30 | CURRENT | 1975-12-15 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2018-01-30 | CURRENT | 2004-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041715110006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041715110005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041715110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES | |
PSC07 | CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gordon Ramsay Holdings Limited as a person with significant control on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041715110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041715110003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place Victoria London SW1E 6DX | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041715110002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR GEOFF EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSAY HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES | |
AR01 | 01/03/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 01/03/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORDON RAMSAY HOLDINGS LIMITED / 14/03/2012 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR STUART GILLIES | |
AP03 | SECRETARY APPOINTED MR TREVOR JAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 23/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 01/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 208 FULHAM ROAD, LONDON, SW10 2PJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON RAMSAY (NO. 1) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GORDON RAMSAY (NO. 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |