Gordon Ramsay Plane Food Limited

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Gordon Ramsay Plane Food Limited

06359203•Private Limited With Share Capital

539-547 Wandsworth Road, London, SW83JD
Website02075921360

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Incorporated

03/09/2007

Company Age

18 years

Directors

2

Employees

78

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Gordon Ramsay Plane Food Limited (06359203) is a private limited with share capital incorporated on 03/09/2007 (18 years old) and registered in london, SW83JD. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 03/09/2007
SW83JD
78 employees

Financial Overview

Total Assets

£9.39M

Liabilities

£3.27M

Net Assets

£6.12M

Turnover

£11.91M

Cash

£10.3K

Key Metrics

78

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
gordon james ramsay
director
A
andrew william wenlock
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
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:02-09-2020
Accounts With Accounts Type Full
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:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Small
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:03-09-2015
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:03-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2014
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:03-09-2013
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:26-09-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
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
Termination Secretary Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Resolution
Category:Resolution
Date:06-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:24-09-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Incorporation Company
Category:Incorporation
Date:03-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024

Trading Addresses

539-547 Wandsworth Road, London, SW83JDRegistered

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Contact

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