London House Operating Company Limited

Company Name	London House Operating Company Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	04658040
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Previous Names	Marcus Wareing At The Berkeley Limited and Gordon Ramsay (No.3) Limited

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	26 November 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
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	18 May 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Marcus Wareing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2008)
Role	Chef
Country of Residence	British
Correspondence Address	27 St Anns Crescent Wandsworth London SW18 2NF

Secretary Name	Jane Wareing
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Ann's Crescent Wandsworth London SW18 2NF

Director Name	Mr Garth Terence Jon Warnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 2 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(4 years, 6 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(8 years, 7 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(8 years, 7 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	07 May 2013(10 years, 3 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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	Artichoke Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,625,079
Cash	£3
Current Liabilities	£6,853

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

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

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

Filing History

5 May 2023	Micro company accounts made up to 28 August 2022 (3 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 August 2019 (9 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
22 May 2018	Appointment of Mr Andrew William Wenlock as a director on 18 May 2018 (2 pages)
2 March 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
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 Artichoke Consultancy Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100,000 (4 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100,000 (4 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
19 March 2015	Director's details changed for Mr Gordon James Ramsay on 7 April 2014 (2 pages)
19 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (4 pages)
19 March 2015	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU (1 page)
19 March 2015	Director's details changed for Mr Gordon James Ramsay on 7 April 2014 (2 pages)
19 March 2015	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU (1 page)
19 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (4 pages)
19 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100,000 (4 pages)
19 March 2015	Director's details changed for Mr Gordon James Ramsay on 7 April 2014 (2 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 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)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 (5 pages)
13 November 2013	Company name changed gordon ramsay (no.3) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Company name changed gordon ramsay (no.3) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
10 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
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)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (6 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)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 6 February 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)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 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 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Appointment of Mr Gordon James Ramsay as a director (3 pages)
14 December 2010	Appointment of Mr Gordon James Ramsay as a director (3 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 Memorandum and/or 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 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 Memorandum and/or Articles of Association (37 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)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (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)
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)
26 March 2009	Return made up to 06/02/09; full list of members (3 pages)
26 March 2009	Return made up to 06/02/09; full list of members (3 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
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)
24 September 2008	Return made up to 06/02/08; full list of members (4 pages)
24 September 2008	Return made up to 06/02/08; full list of members (4 pages)
23 September 2008	Appointment terminated secretary jane wareing (1 page)
23 September 2008	Appointment terminated director marcus wareing (1 page)
23 September 2008	Appointment terminated director marcus wareing (1 page)
23 September 2008	Appointment terminated secretary jane wareing (1 page)
12 September 2008	Memorandum and Articles of Association (24 pages)
12 September 2008	Memorandum and Articles of Association (5 pages)
12 September 2008	Memorandum and Articles of Association (24 pages)
12 September 2008	Memorandum and Articles of Association (5 pages)
9 September 2008	Company name changed marcus wareing at the berkeley LIMITED\certificate issued on 09/09/08 (3 pages)
9 September 2008	Company name changed marcus wareing at the berkeley LIMITED\certificate issued on 09/09/08 (3 pages)
9 July 2008	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2008	Accounts for a small company made up to 31 August 2006 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 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 06/02/07; full list of members (7 pages)
19 February 2007	Return made up to 06/02/07; 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)
10 February 2006	Return made up to 06/02/06; full list of members (7 pages)
10 February 2006	Return made up to 06/02/06; full list of members (7 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
21 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (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 2003 (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 2004 (6 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
14 April 2004	Return made up to 06/02/04; full list of members (7 pages)
14 April 2004	Return made up to 06/02/04; full list of members (7 pages)
23 July 2003	Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page)
23 July 2003	Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page)
12 June 2003	Ad 12/05/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 June 2003	Ad 12/05/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
20 February 2003	Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
6 February 2003	Incorporation (30 pages)
6 February 2003	Incorporation (30 pages)