Company Profile
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MicroGordon Ramsay (one New Change ) Limited
07290931•Private Limited With Share Capital
539-547 Wandsworth Road, London, SW83JD
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Incorporated
21/06/2010
Company Age
16 years
Directors
2
Employees
64
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gordon Ramsay (one New Change ) Limited (07290931) is a private limited with share capital incorporated on 21/06/2010 (16 years old) and registered in london, SW83JD. The company operates under SIC code 56101 - licenced restaurants.
Gordon ramsay (one new change ) limited is a restaurants company based out of 539-547 wandsworth road, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 21/06/2010
SW83JD
64 employees
Financial Overview
Total Assets
£4.19M
Liabilities
£3.46M
Net Assets
£729.5K
Est. Turnover
£7.40M
AI Estimated
Unreported
Cash
£23.4K
Key Metrics
64
Employees
2
Directors
1
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Legacy
Category:Other
Date:23-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2021
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:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
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:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
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:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-03-2012
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Resolution
Category:Resolution
Date:06-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Incorporation Company
Category:Incorporation
Date:21-06-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts28/12/2025
Trading Addresses
539-547 Wandsworth Road, London, SW83JDRegistered
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Contact
539-547 Wandsworth Road, London, SW83JD