Gordon Ramsay (No. 1) Limited

Company Name	Gordon Ramsay (No. 1) Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	04171511
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)

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	02 March 2001(same day as company formation)
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(16 years, 11 months 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

Secretary Name	Carla Maria Teresa Pastorino
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 98 Alderney Street London SW1 4EZ

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(10 years, 6 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(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Gordon Ramsay Holdings Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

Contact

Website	gordonramsay.com
Email address	[email protected]
Telephone	020 75921360
Telephone region	London

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

100k at £1	Gordon Ramsay Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£445,134
Cash	£34,331
Current Liabilities	£1,402,933

Accounts

Latest Accounts	28 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	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

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
29 July 2013	Delivered on: 6 August 2013 Satisfied on: 14 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 May 2003	Delivered on: 11 June 2003 Satisfied on: 10 February 2010 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

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 31 August 2019 (14 pages)
18 May 2020	Registration of charge 041715110004, created on 12 May 2020 (16 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 May 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
10 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 February 2018	Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages)
13 February 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
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)
12 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
12 June 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 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)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (4 pages)
14 October 2015	Satisfaction of charge 041715110002 in full (4 pages)
14 October 2015	Satisfaction of charge 041715110002 in full (4 pages)
30 September 2015	Registration of charge 041715110003, created on 28 September 2015 (60 pages)
30 September 2015	Registration of charge 041715110003, created on 28 September 2015 (60 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)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (4 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
8 April 2014	Registered office address changed from 1 Catherine Place Victoria London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place Victoria London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place Victoria London SW1E 6DX on 8 April 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (4 pages)
3 March 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (4 pages)
3 March 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
6 August 2013	Registration of charge 041715110002 (44 pages)
6 August 2013	Registration of charge 041715110002 (44 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Termination of appointment of Gordon Ramsay Holdings Limited as a director (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Termination of appointment of Gordon Ramsay Holdings Limited as a director (1 page)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
19 April 2013	Register(s) moved to registered office address (1 page)
19 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Register(s) moved to registered office address (1 page)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
14 March 2012	Director's details changed for Gordon Ramsay Holdings Limited on 14 March 2012 (2 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Gordon Ramsay Holdings Limited on 14 March 2012 (2 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 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)
6 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
6 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 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)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Termination of appointment of a director (2 pages)
6 December 2010	Termination of appointment of a director (2 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	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Register inspection address has been changed (1 page)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
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 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
23 September 2008	Return made up to 01/03/08; full list of members (3 pages)
23 September 2008	Return made up to 01/03/08; full list of members (3 pages)
27 June 2008	Accounts for a small company made up to 31 August 2006 (5 pages)
27 June 2008	Accounts for a small company made up to 31 August 2006 (5 pages)
29 October 2007	Return made up to 01/03/07; full list of members (7 pages)
29 October 2007	Return made up to 01/03/07; full list of members (7 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
7 April 2005	Return made up to 01/03/05; full list of members (7 pages)
7 April 2005	Return made up to 01/03/05; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 31 August 2003 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
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 (6 pages)
6 January 2005	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
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 (6 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: 208 fulham road, london, SW10 2PJ (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 208 fulham road, london, SW10 2PJ (1 page)
24 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
27 February 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
2 March 2001	Incorporation (23 pages)
2 March 2001	Incorporation (23 pages)

Gordon Ramsay (No. 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London