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Home > England & Wales Companies > GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
Company Information for

GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
Company Registration Number
07290931
Private Limited Company
Active

Company Overview

About Gordon Ramsay (one New Change ) Ltd
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Active". Gordon Ramsay (one New Change ) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
 
Legal Registered Office
539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
Other companies in SW8
 
Filing Information
Company Number 07290931
Company ID Number 07290931
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 31/05/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 00:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
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Company Officers of GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES RAMSAY
 Director 2010-06-21
ANDREW WILLIAM WENLOCK
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GILLIES
 Director 2011-09-05 2018-02-08
GEOFFREY JOHN EADES
 Director 2013-02-14 2018-01-30
TREVOR CHARLES JAMES
 Company Secretary 2011-05-23 2013-05-07
CHRISTOPHER FRASER HUTCHESON
 Director 2010-06-21 2012-01-31
CHRISTOPHER HUTCHESON
 Company Secretary 2010-06-21 2010-11-26
ADAM HUTCHESON
 Director 2010-06-21 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2011-04-08 CURRENT 2002-03-06 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 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
ANDREW WILLIAM WENLOCK LA NOISETTE RESTAURANT LIMITED Director 2018-05-18 CURRENT 2004-08-19 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (ST. JAMES'S) LIMITED Director 2018-05-18 CURRENT 1998-08-26 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY AT CLARIDGE'S LIMITED Director 2018-05-18 CURRENT 2001-01-30 Active
ANDREW WILLIAM WENLOCK LONDON HOUSE OPERATING COMPANY LIMITED Director 2018-05-18 CURRENT 2003-02-06 Active
ANDREW WILLIAM WENLOCK LONDON HOUSE RESTAURANTS LIMITED Director 2018-05-18 CURRENT 2007-07-30 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY AT THE SAVOY GRILL LIMITED Director 2018-05-18 CURRENT 2003-02-06 Active
ANDREW WILLIAM WENLOCK FOXTROT OSCAR LIMITED Director 2018-01-30 CURRENT 2002-02-26 Active
ANDREW WILLIAM WENLOCK FOXTROT OSCAR HOLDINGS LIMITED Director 2018-01-30 CURRENT 2007-08-13 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY PLANE FOOD LIMITED Director 2018-01-30 CURRENT 2007-09-03 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (YORK AND ALBANY) LIMITED Director 2018-01-30 CURRENT 2008-01-07 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY RESTAURANTS LTD Director 2018-01-30 CURRENT 2010-08-31 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY INTERNATIONAL TALENT LIMITED Director 2018-01-30 CURRENT 2016-03-30 Active
ANDREW WILLIAM WENLOCK UNION STREET CAFE LIMITED Director 2018-01-30 CURRENT 2010-07-28 Active
ANDREW WILLIAM WENLOCK SPARKLE RESTAURANTS LIMITED Director 2018-01-30 CURRENT 2016-01-28 Active
ANDREW WILLIAM WENLOCK G R LOGISTICS LIMITED Director 2018-01-30 CURRENT 1993-04-01 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY HOLDINGS LIMITED Director 2018-01-30 CURRENT 1997-10-29 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (NARROW STREET) LIMITED Director 2018-01-30 CURRENT 2006-08-31 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED Director 2018-01-30 CURRENT 2007-08-29 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (NO.2) LIMITED Director 2018-01-30 CURRENT 2007-09-11 Active
ANDREW WILLIAM WENLOCK PETRUS (KINNERTON STREET) LIMITED Director 2018-01-30 CURRENT 2009-04-09 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED Director 2018-01-30 CURRENT 1975-12-15 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (NO. 1) LIMITED Director 2018-01-30 CURRENT 2001-03-02 Active
ANDREW WILLIAM WENLOCK GORDON RAMSAY (MAZE) LIMITED Director 2018-01-30 CURRENT 2004-08-25 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
2024-05-09SMALL COMPANY ACCOUNTS MADE UP TO 27/08/23
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072909310006
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072909310005
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072909310004
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES
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 International Limited as a person with significant control on 2018-01-01
2018-02-09AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072909310003
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place London SW1E 6DX United Kingdom
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR JAMES
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-04AP01DIRECTOR APPOINTED MR GEOFF EADES
2012-07-02AR0121/06/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-05ANNOTATIONClarification
2012-03-05RP04SECOND FILING FOR FORM TM01
2011-10-12MISCSECTION 519
2011-09-29MISCSECTION 519
2011-09-05AP01DIRECTOR APPOINTED MR STUART GILLIES
2011-06-27AR0121/06/11 FULL LIST
2011-05-26AP03SECRETARY APPOINTED MR TREVOR CHARLES JAMES
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 16/03/2011
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HUTCHESON
2010-12-06RES01ADOPT ARTICLES 26/11/2010
2010-09-15AA01CURREXT FROM 30/06/2011 TO 31/08/2011
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (ONE NEW CHANGE ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-03-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 (ONE NEW CHANGE ) LIMITED

Intangible Assets
Patents
We have not found any records of GORDON RAMSAY (ONE NEW CHANGE ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
Trademarks
We have not found any records of GORDON RAMSAY (ONE NEW CHANGE ) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-03-11 GBP £4,590 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GORDON RAMSAY (ONE NEW CHANGE ) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON RAMSAY (ONE NEW CHANGE ) 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 (ONE NEW CHANGE ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW8 3JD