La Noisette Restaurant Limited

Company Name	La Noisette Restaurant Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	05210569
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Previous Name	IAN Pengelley 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	24 May 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 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	18 May 2018(13 years, 9 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	19 August 2004(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Ian Gordon Pengelley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Chef
Correspondence Address	2 Charleville Circus Sydenham London SE26 6NR

Secretary Name	Joanna Ruth Barnes
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	PR Consultant
Correspondence Address	10 Bamborough Gardens London W12 8QN

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2010)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 years, 11 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(7 years 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(7 years 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(8 years, 8 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	19 August 2004(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	19 August 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	gordon.ramsay.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

1 at £1	Gordon Ramsay Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks 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

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

Filing History

8 June 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
12 January 2015	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Registered office address changed from 1 Catherine Place London SW1E 6DX to 539-547 Wandsworth Road London SW8 3JD on 12 January 2015 (1 page)
12 January 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)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
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)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 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)
12 October 2011	Section 519 (1 page)
29 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
29 September 2011	Section 519 (1 page)
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)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
22 March 2011	Director's details changed for Mr Gordon James Ramsay on 22 March 2011 (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 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	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)
13 September 2010	Annual return made up to 19 August 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)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
7 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (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 19/08/08; full list of members (4 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Accounts for a small company made up to 31 August 2006 (6 pages)
29 October 2007	Return made up to 19/08/07; no change of members (7 pages)
17 August 2007	New director appointed (2 pages)
7 December 2006	Return made up to 19/08/06; full list of members (7 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 July 2006	Memorandum and Articles of Association (13 pages)
26 June 2006	Company name changed ian pengelley LIMITED\certificate issued on 26/06/06 (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
22 September 2005	Return made up to 19/08/05; full list of members (7 pages)
22 September 2004	New director appointed (3 pages)
21 September 2004	Registered office changed on 21/09/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (31 pages)