GR

G R LOGISTICS LIMITED

Active

Company number 02805780

London · Incorporated 1 April 1993

539-547 Wandsworth Road, London, SW8 3JD

Last updated on 12 September 2026

Other food services · SIC 56290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE HOUSE OF ALBERT ROUX LIMITED · 1 April 1993 – 9 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gordon Ramsay Holdings International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Move Registers To Registered Office Company
Address
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Legacy
Mortgage
26 March 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2012 View
Miscellaneous
Miscellaneous
12 October 2011 View
Miscellaneous
Miscellaneous
29 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Resolution
Resolution
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
6 December 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Small
Accounts
12 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
11 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Address
10 January 2008 View
Legacy
Accounts
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Certificate Change Of Name Company
Change Of Name
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Address
9 October 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2007 View
Legacy
Mortgage
14 September 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Address
20 April 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
16 May 2003 View
Legacy
Capital
9 April 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Capital
30 January 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Capital
8 November 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Capital
6 July 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
20 April 1998 View
Legacy
Address
7 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
10 January 1997 View
Auditors Resignation Company
Auditors
9 June 1996 View
Legacy
Capital
9 June 1996 View
Legacy
Capital
9 June 1996 View
Legacy
Capital
9 June 1996 View
Legacy
Annual Return
9 June 1996 View
Auditors Resignation Company
Auditors
2 June 1996 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Officers
7 November 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Mortgage
25 March 1995 View
Legacy
Mortgage
25 March 1995 View
Legacy
Mortgage
25 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Capital
29 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Mortgage
22 July 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Accounts
29 April 1993 View
Incorporation Company
Incorporation
1 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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