Gordon Ramsay (One New Change ) Limited

DataGardener
gordon ramsay (one new change ) limited
live
Micro

Gordon Ramsay (one New Change ) Limited

07290931•Private Limited With Share Capital

539-547 Wandsworth Road, London, SW83JD
WebsiteEmail02075921360

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/06/2010

Company Age

15 years

Directors

2

Employees

73

SIC Code

56101

Risk

low 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 (15 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
73 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£4.08M

Net Assets

£1.09M

Cash

£11.3K

Key Metrics

73

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew william wenlock
director
G
gordon james ramsay
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
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

low risk

International Score

Future Factor

fair

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

Related Companies

10
gr india ltd
live
slice of humble pie ltd
live
gordon ramsay international talent limited
live
foxtrot oscar holdings limited
live
la noisette restaurant limited
live
humble pie productions limited
live
gordon ramsay holdings international limited
live
london house restaurants limited
live
tardis storage ltd
live
15 cheyne place limited
live

Contact

02075921360
experiences@gordonramsay.cominfo@gordonramsay.compress@gordonramsay.comrecruitment@gordonramsay.comweddings@gordonramsay.com
gordonramsay.com
539-547 Wandsworth Road, London, SW83JD