GR

GORDON RAMSAY (NO. 1) LIMITED

Active

Company number 04171511

London · Incorporated 2 March 2001

539-547 Wandsworth Road, London, SW8 3JD

Last updated on 17 April 2026

Licenced restaurants · SIC 56101

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 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 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
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Accounts
15 May 2024 View
Legacy
Other
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2019 View
Accounts With Accounts Type Small
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 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
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
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
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Accounts With Accounts Type Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Sail Address Company With Old Address
Address
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Move Registers To Registered Office Company
Address
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Corporate Director Company With Change Date
Officers
14 March 2012 View
Miscellaneous
Miscellaneous
12 October 2011 View
Miscellaneous
Miscellaneous
29 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company
Officers
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
4 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Legacy
Mortgage
12 February 2010 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
Legacy
Address
24 September 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Small
Accounts
17 December 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Small
Accounts
27 June 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
11 June 2003 View
Accounts With Accounts Type Small
Accounts
2 June 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Address
1 March 2003 View
Legacy
Annual Return
24 April 2002 View
Legacy
Accounts
27 February 2002 View
Incorporation Company
Incorporation
2 March 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW8 3JD

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
#01237565
active
G R LOGISTICS LIMITED
#02805780
active
GORDON RAMSAY HOLDINGS LIMITED
#03457208
active
GORDON RAMSAY (ST. JAMES'S) LIMITED
#03621868
active
GORDON RAMSAY AT CLARIDGE'S LIMITED
#04150120
active
See all companies at SW8 3JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.