Gordon Ramsay (No. 1) Limited

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gordon ramsay (no. 1) limited
live
Micro

Gordon Ramsay (no. 1) Limited

04171511Private Limited With Share Capital

539-547 Wandsworth Road, London, SW83JD
Incorporated

02/03/2001

Company Age

25 years

Directors

2

Employees

2

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Gordon Ramsay (no. 1) Limited (04171511) is a private limited with share capital incorporated on 02/03/2001 (25 years old) and registered in london, SW83JD. The company operates under SIC code 56101 - licenced restaurants.

Gordon ramsay (no. 1) limited is a restaurants company based out of 539-547 wandsworth road, london, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 02/03/2001
SW83JD
2 employees

Financial Overview

Total Assets

£190.5K

Liabilities

£2.85M

Net Assets

£-2.66M

Cash

£172

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Move Registers To Registered Office Company
Category:Address
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:14-03-2012
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Resolution
Category:Resolution
Date:06-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Legacy
Category:Mortgage
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Mortgage
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Address
Date:01-03-2003
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Accounts
Date:27-02-2002
Incorporation Company
Category:Incorporation
Date:02-03-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024

Trading Addresses

539-547 Wandsworth Road, London, SW83JDRegistered

Contact

02075921360
www.gordonramsay.com
539-547 Wandsworth Road, London, SW83JD