Gordon Ramsay (Royal Hospital Road) Limited

Company Name	Gordon Ramsay (Royal Hospital Road) Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	01237565
Category	Private Limited Company
Incorporation Date	15 December 1975(48 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(22 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chef
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(42 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Pierre Bernard Marcel Koffmann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1991(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Role	Restaurateur
Correspondence Address	55 Porchester Terrace London W2 3TT

Director Name	Michael Von Clemm
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1991(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 1997)
Role	Director Of Companies
Correspondence Address	2 Drayson Mews London W8 4LY

Director Name	Annie Koffmann
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 1997)
Role	Restaurateur
Correspondence Address	63 Brynmaer Road London SW11 4EN

Director Name	Marlyse Francoise Beaujeu
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 1998(22 years, 6 months after company formation)
Appointment Duration	1 month (resigned 10 August 1998)
Role	Secretary
Correspondence Address	36 Rogers Road London SW17 0EA

Director Name	Greta Diane Hutcheson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Secretary Name	Greta Diane Hutcheson
Nationality	British
Status	Resigned
Appointed	10 August 1998(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Director Name	Nicolas Peter Karonias
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

Secretary Name	Carla Maria Teresa Pastorino
Nationality	British
Status	Resigned
Appointed	23 November 1998(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat 1 98 Alderney Street London SW1 4EZ

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(27 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	01 September 2003(27 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Garth Terence Jon Warnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Colebrook Street Winchester Hampshire SO23 9LH

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(35 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	Mr Trevor James
Status	Resigned
Appointed	05 September 2011(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 1991(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	gordonramsay.com

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8k at £1	Gordon Ramsay Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,218,056
Cash	£80,748
Current Liabilities	£792,592

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

18 March 2013	Delivered on: 21 March 2013 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 May 2003	Delivered on: 11 June 2003 Satisfied on: 31 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2003	Delivered on: 26 April 2003 Satisfied on: 30 July 2005 Persons entitled: Jeremy John Maynes Classification: Rent deposit deed Secured details: Â£4,175 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit in the designated deposit account nominated "rent deposit re:suite 1 catherine house 25/27 catherine place london SW1". Fully Satisfied
22 February 2000	Delivered on: 1 March 2000 Satisfied on: 5 June 2004 Persons entitled: Quintain Estates and Development PLC Classification: Deed of rental deposit Secured details: Â£11,750 and all other monies due or to become due from the company to the chargee under the deed of rental deposit. Particulars: The sum of Â£11,750 placed in an interest bearing account. See the mortgage charge document for full details. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 31 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company,formerly known as la tante claire limited,to the chargee on any account whatsoever under this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 11 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company,formerly known as la tente claire limited to the chargee on any account whatsoever. Particulars: L/Hold property known as shop,yard and basement 68-69 royal hospital rd,london SW3. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 November 1985	Delivered on: 17 December 1985 Satisfied on: 30 July 1998 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1978	Delivered on: 6 February 1978 Satisfied on: 30 July 1998 Classification: A registered charge Fully Satisfied
4 May 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding
8 July 2021	Delivered on: 21 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2020	Delivered on: 18 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The narrow street pub and dining room, narrow street, london E14 8DP registered in the land registry under title numbers EGL267040 and EGL471119. Outstanding
28 September 2015	Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
18 May 2020	Registration of charge 012375650011, created on 12 May 2020 (16 pages)
2 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
4 April 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
13 February 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
13 February 2018	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
13 February 2018	Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8,000 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8,000 (4 pages)
3 October 2015	Satisfaction of charge 9 in full (4 pages)
3 October 2015	Satisfaction of charge 9 in full (4 pages)
30 September 2015	Registration of charge 012375650010, created on 28 September 2015 (58 pages)
30 September 2015	Registration of charge 012375650010, created on 28 September 2015 (58 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8,000 (4 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8,000 (4 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
8 April 2014	Registered office address changed from , 1 Catherine Place, London, SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , 1 Catherine Place, London, SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , 1 Catherine Place, London, SW1E 6DX on 8 April 2014 (1 page)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8,000 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8,000 (4 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary on 7 May 2013 (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary on 7 May 2013 (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary on 7 May 2013 (1 page)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director on 14 February 2013 (2 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director on 14 February 2013 (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary on 5 September 2011 (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary on 5 September 2011 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director on 5 September 2011 (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary on 5 September 2011 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director on 5 September 2011 (2 pages)
5 September 2011	Appointment of Mr Stuart Gillies as a director on 5 September 2011 (2 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 January 2009	Return made up to 31/10/08; full list of members (4 pages)
12 January 2009	Return made up to 31/10/08; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
27 June 2008	Accounts for a small company made up to 31 August 2006 (6 pages)
27 June 2008	Accounts for a small company made up to 31 August 2006 (6 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2007	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 14/11/07 (7 pages)
14 November 2007	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 14/11/07 (7 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 February 2007	Return made up to 31/10/06; full list of members (7 pages)
19 February 2007	Return made up to 31/10/06; full list of members (7 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/10/04; full list of members (7 pages)
19 January 2005	Return made up to 31/10/04; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	New director appointed (1 page)
7 March 2003	New director appointed (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place, victoria, london, SW1E 6DX (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place, victoria, london, SW1E 6DX (1 page)
16 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
12 November 2001	Return made up to 05/10/01; full list of members (6 pages)
12 November 2001	Return made up to 05/10/01; full list of members (6 pages)
23 August 2001	Company name changed gordon ramsay restaurants limite d\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed gordon ramsay restaurants limite d\certificate issued on 23/08/01 (2 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
7 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
25 February 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 February 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
20 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Return made up to 05/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/01/99 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1999	Return made up to 05/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/01/99 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
21 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
21 August 1998	Particulars of mortgage/charge (7 pages)
21 August 1998	Particulars of mortgage/charge (5 pages)
21 August 1998	Particulars of mortgage/charge (5 pages)
21 August 1998	Particulars of mortgage/charge (7 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	Company name changed la tante claire LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Company name changed la tante claire LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
20 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
30 June 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 January 1998	Secretary's particulars changed (1 page)
6 January 1998	Secretary's particulars changed (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of register of members (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
6 November 1997	Return made up to 05/10/97; full list of members (6 pages)
6 November 1997	Return made up to 05/10/96; full list of members (8 pages)
6 November 1997	Return made up to 05/10/97; full list of members (6 pages)
6 November 1997	Return made up to 05/10/96; full list of members (8 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
6 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 June 1996	Return made up to 05/10/95; full list of members (9 pages)
26 June 1996	Return made up to 05/10/94; full list of members (9 pages)
26 June 1996	Return made up to 05/10/95; full list of members (9 pages)
26 June 1996	Return made up to 05/10/94; full list of members (9 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
15 December 1993	Return made up to 05/10/93; full list of members (8 pages)
15 December 1993	Return made up to 05/10/93; full list of members (8 pages)
11 February 1993	Return made up to 05/10/92; full list of members (9 pages)
11 February 1993	Return made up to 05/10/92; full list of members (9 pages)
5 November 1991	Return made up to 05/10/91; full list of members (8 pages)
5 November 1991	Return made up to 05/10/91; full list of members (8 pages)
8 February 1991	Return made up to 25/12/90; full list of members (7 pages)
8 February 1991	Return made up to 25/12/90; full list of members (7 pages)
31 January 1991	New director appointed (2 pages)
31 January 1991	New director appointed (2 pages)
8 January 1991	Director resigned (3 pages)
8 January 1991	Director resigned (3 pages)
4 July 1990	Return made up to 05/10/89; full list of members (6 pages)
4 July 1990	Return made up to 05/10/89; full list of members (6 pages)
23 February 1989	Return made up to 22/12/88; full list of members (6 pages)
23 February 1989	Return made up to 22/12/88; full list of members (6 pages)
23 March 1988	Return made up to 22/12/87; full list of members (8 pages)
23 March 1988	Return made up to 22/12/87; full list of members (8 pages)
1 February 1988	Secretary resigned;new secretary appointed (2 pages)
1 February 1988	Secretary resigned;new secretary appointed (2 pages)
19 December 1986	Return made up to 11/08/86; full list of members (6 pages)
19 December 1986	Return made up to 11/08/86; full list of members (6 pages)
15 August 1977	Company name changed\certificate issued on 15/08/77 (2 pages)
15 August 1977	Company name changed\certificate issued on 15/08/77 (2 pages)
15 December 1975	Incorporation (11 pages)
15 December 1975	Incorporation (11 pages)

Gordon Ramsay (Royal Hospital Road) Limited

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