Gordon Ramsay (Royal Hospital Road) Limited

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Gordon Ramsay (royal Hospital Road) Limited

01237565Private Limited With Share Capital

539-547 Wandsworth Road, London, SW83JD
Incorporated

15/12/1975

Company Age

50 years

Directors

2

Employees

36

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Gordon Ramsay (royal Hospital Road) Limited (01237565) is a private limited with share capital incorporated on 15/12/1975 (50 years old) and registered in london, SW83JD. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 15/12/1975
SW83JD
36 employees

Financial Overview

Total Assets

£13.37M

Liabilities

£3.36M

Net Assets

£10.01M

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£32.9K

Key Metrics

36

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
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:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
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:11-11-2020
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:02-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
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:05-11-2015
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
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:26-11-2014
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:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Termination Secretary Company With Name Termination Date
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 Date
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2011
Appoint Person Secretary Company With Name Date
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
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 With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
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:02-11-2009
Change Person Director Company With Change Date
Category:Officers
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
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Mortgage
Date:13-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Annual Return
Date:08-12-2003
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:Mortgage
Date:26-04-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Address
Date:16-01-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:12-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

52-54 Brook Street, London, W1K5DS
539-547 Wandsworth Road, London, SW83JDRegistered