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Home > England & Wales Companies > GORDON RAMSAY AT THE CONNAUGHT LIMITED
Company Information for

GORDON RAMSAY AT THE CONNAUGHT LIMITED

539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
Company Registration Number
04388417
Private Limited Company
Active

Company Overview

About Gordon Ramsay At The Connaught Ltd
GORDON RAMSAY AT THE CONNAUGHT LIMITED was founded on 2002-03-06 and has its registered office in London. The organisation's status is listed as "Active". Gordon Ramsay At The Connaught Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GORDON RAMSAY AT THE CONNAUGHT LIMITED
 
Legal Registered Office
539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
Other companies in SW8
 
Filing Information
Company Number 04388417
Company ID Number 04388417
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 31/05/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON RAMSAY AT THE CONNAUGHT LIMITED
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Company Officers of GORDON RAMSAY AT THE CONNAUGHT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN EADES
 Director 2013-05-07
STUART GILLIES
 Director 2011-09-05
GORDON JAMES RAMSAY
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JAMES
 Company Secretary 2011-09-05 2013-05-07
GORDON RAMSAY HOLDINGS LIMITED
 Director 2002-03-27 2013-05-07
CHRISTOPHER FRASER HUTCHESON
 Director 2003-01-28 2012-01-31
CHRISTOPHER FRASER HUTCHESON
 Company Secretary 2003-09-01 2010-11-26
ANGELA MARIA HARTNETT
 Director 2002-03-06 2010-10-13
NICHOLAS FLETCHER
 Director 2007-08-06 2009-09-30
GARTH TERENCE JON WARNES
 Director 2005-05-01 2007-03-19
CARLA MARIA TERESA PASTORINO
 Company Secretary 2002-03-27 2003-09-01
WELLINGTON HOUSE NOMINEES LIMITED
 Company Secretary 2002-03-06 2002-03-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-03-06 2002-03-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN EADES GORDON RAMSAY AT THE BERKELEY LIMITED Director 2013-05-07 CURRENT 2003-02-20 Active
GEOFFREY JOHN EADES BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
GEOFFREY JOHN EADES BIRKMAN EUROPE LIMITED Director 2005-01-10 CURRENT 2004-11-04 Active - Proposal to Strike off
GEOFFREY JOHN EADES DOBSON LYLE LIMITED Director 2004-09-07 CURRENT 2003-10-17 Active - Proposal to Strike off
GEOFFREY JOHN EADES EGIS ASSOCIATES LIMITED Director 1995-11-30 CURRENT 1995-11-30 Active
STUART GILLIES WARRINGTON HOTEL LIMITED Director 2012-01-24 CURRENT 1963-05-23 Dissolved 2013-08-08
STUART GILLIES GORDON RAMSAY AT THE BERKELEY LIMITED Director 2011-09-05 CURRENT 2003-02-20 Active
GORDON JAMES RAMSAY NARROW STREET LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GORDON JAMES RAMSAY SLICE OF HUMBLE PIE LTD Director 2017-06-13 CURRENT 2017-06-13 Active
GORDON JAMES RAMSAY PLANE FOOD GRAB AND GO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
GORDON JAMES RAMSAY GROCK CONSTRUCTION LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
GORDON JAMES RAMSAY GORDON RAMSAY INTERNATIONAL TALENT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
GORDON JAMES RAMSAY HUMBLE PIE PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
GORDON JAMES RAMSAY HUMBLE PIE MEDIA LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
GORDON JAMES RAMSAY GRF TRADING LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-04-25
GORDON JAMES RAMSAY GORDON RAMSAY FOUNDATION Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-04-25
GORDON JAMES RAMSAY HUMBLE PIE RIGHTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
GORDON JAMES RAMSAY PETRUS (KINNERTON STREET) LIMITED Director 2010-12-17 CURRENT 2009-04-09 Active
GORDON JAMES RAMSAY LONDON HOUSE OPERATING COMPANY LIMITED Director 2010-11-26 CURRENT 2003-02-06 Active
GORDON JAMES RAMSAY ARTICHOKE CONSULTANCY LIMITED Director 2010-10-29 CURRENT 2002-04-10 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT THE SAVOY GRILL LIMITED Director 2010-10-29 CURRENT 2003-02-06 Active
GORDON JAMES RAMSAY GORDON RAMSAY RESTAURANTS LTD Director 2010-08-31 CURRENT 2010-08-31 Active
GORDON JAMES RAMSAY UNION STREET CAFE LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
GORDON JAMES RAMSAY GORDON RAMSAY (ONE NEW CHANGE ) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
GORDON JAMES RAMSAY ONE POTATO TWO POTATO LTD Director 2009-03-11 CURRENT 2008-04-22 Active
GORDON JAMES RAMSAY GORDON RAMSAY (YORK AND ALBANY) LIMITED Director 2008-01-21 CURRENT 2008-01-07 Active
GORDON JAMES RAMSAY G R LOGISTICS LIMITED Director 2008-01-02 CURRENT 1993-04-01 Active
GORDON JAMES RAMSAY FOXTROT OSCAR LIMITED Director 2007-10-15 CURRENT 2002-02-26 Active
GORDON JAMES RAMSAY FOXTROT OSCAR HOLDINGS LIMITED Director 2007-09-13 CURRENT 2007-08-13 Active
GORDON JAMES RAMSAY GORDON RAMSAY (NO.2) LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
GORDON JAMES RAMSAY GORDON RAMSAY PLANE FOOD LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
GORDON JAMES RAMSAY GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
GORDON JAMES RAMSAY LONDON HOUSE RESTAURANTS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
GORDON JAMES RAMSAY LA NOISETTE RESTAURANT LIMITED Director 2006-05-24 CURRENT 2004-08-19 Active
GORDON JAMES RAMSAY GORDON RAMSAY (MAZE) LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT THE BERKELEY LIMITED Director 2003-02-28 CURRENT 2003-02-20 Active
GORDON JAMES RAMSAY GORDON RAMSAY (NO. 1) LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT CLARIDGE'S LIMITED Director 2001-02-08 CURRENT 2001-01-30 Active
GORDON JAMES RAMSAY GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED Director 1998-08-10 CURRENT 1975-12-15 Active
GORDON JAMES RAMSAY GORDON RAMSAY HOLDINGS LIMITED Director 1998-08-01 CURRENT 1997-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY
2018-02-13PSC07CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02Notification of Gordon Ramsay Holdings Limited as a person with significant control on 2018-01-01
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-19AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place London SW1E 6DX
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-06AD02Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-14AP01DIRECTOR APPOINTED MR GEOFF EADES
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSAY HOLDINGS LIMITED
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR JAMES
2013-04-19AR0106/03/13 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-25AR0106/03/12 FULL LIST
2012-05-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORDON RAMSAY HOLDINGS LIMITED / 25/05/2012
2012-05-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-05ANNOTATIONClarification
2012-03-05RP04SECOND FILING FOR FORM TM01
2011-10-12MISCSECTION 519
2011-09-29MISCSECTION 519
2011-09-06AP01DIRECTOR APPOINTED MR STUART GILLIES
2011-09-05AP03SECRETARY APPOINTED MR TREVOR JAMES
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-12AP01DIRECTOR APPOINTED MR GORDON JAMES RAMSAY
2011-03-11AR0106/03/11 FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HARTNETT
2010-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-06RES01ADOPT ARTICLES 26/11/2010
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-08AR0106/03/10 FULL LIST
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER
2009-07-07363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-07-07GAZ1FIRST GAZETTE
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-10-20363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-03-21363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-04-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-03-30363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-27288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 208 FULHAM ROAD LONDON SW10 2PJ
2002-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GORDON RAMSAY AT THE CONNAUGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against GORDON RAMSAY AT THE CONNAUGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-04-24 Satisfied SINGER & FRIEDLANDER LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2021-08-31

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 AT THE CONNAUGHT LIMITED

Intangible Assets
Patents
We have not found any records of GORDON RAMSAY AT THE CONNAUGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON RAMSAY AT THE CONNAUGHT LIMITED
Trademarks
We have not found any records of GORDON RAMSAY AT THE CONNAUGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON RAMSAY AT THE CONNAUGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GORDON RAMSAY AT THE CONNAUGHT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GORDON RAMSAY AT THE CONNAUGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGORDON RAMSAY AT THE CONNAUGHT LIMITEDEvent Date2009-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON RAMSAY AT THE CONNAUGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDON RAMSAY AT THE CONNAUGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW8 3JD