GORDON RAMSAY (YORK AND ALBANY) LIMITED

Overview

Company Name	GORDON RAMSAY (YORK AND ALBANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06465217
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GORDON RAMSAY (YORK AND ALBANY) LIMITED located?

Registered Office Address	539-547 Wandsworth Road SW8 3JD London
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Accounts for a small company made up to Dec 29, 2024	13 pages	AA

Apr 25, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	AA01

Jan 21, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

May 09, 2024	Accounts for a small company made up to Aug 27, 2023	13 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a small company made up to Aug 28, 2022	22 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Aug 31, 2021	17 pages	AA

May 10, 2022	Registration of charge 064652170006, created on May 04, 2022	51 pages	MR01

Jan 10, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Aug 31, 2020	16 pages	AA

Jul 21, 2021	Registration of charge 064652170005, created on Jul 08, 2021	72 pages	MR01

Jan 14, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a small company made up to Aug 31, 2019	14 pages	AA

May 18, 2020	Registration of charge 064652170004, created on May 12, 2020	16 pages	MR01

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

May 29, 2019	Accounts for a small company made up to Aug 31, 2018	13 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

May 15, 2018	Accounts for a small company made up to Aug 31, 2017	13 pages	AA

Mar 02, 2018	Termination of appointment of Stuart Gillies as a director on Feb 08, 2018	1 pages	TM01

Feb 13, 2018	Notification of Gordon James Ramsay as a person with significant control on Jan 01, 2018	2 pages	PSC01

Feb 13, 2018	Cessation of Gordon James Ramsay as a person with significant control on Jan 01, 2018	1 pages	PSC07

Feb 13, 2018	Notification of Gordon Ramsay Holdings International Limited as a person with significant control on Jan 01, 2018	2 pages	PSC02

Feb 13, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSAY, Gordon James Wandsworth Road SW8 3JD London 539-547 England	Jan 21, 2008		Director	Wandsworth Road SW8 3JD London 539-547 England	England	British	1966-11	46956290008
WENLOCK, Andrew William Wandsworth Road SW8 3JD London 539-547	Jan 30, 2018		Director	Wandsworth Road SW8 3JD London 539-547	England	British	1972-12	242919800001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Jan 21, 2008	Nov 26, 2010	Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom		British		117786160001
JAMES, Trevor 1 Catherine Place London SW1E 6DX	Sep 05, 2011	May 07, 2013	Secretary	1 Catherine Place London SW1E 6DX				162794410001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 07, 2008	Jan 07, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
EADES, Geoffrey John Wandsworth Road SW8 3JD London 539-547 England	Feb 14, 2013	Jan 30, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1952-5	875010001
FLETCHER, Nicholas 14 Fiddicroft Avenue SM7 3AD Banstead Surrey	Jan 21, 2008	Sep 30, 2009	Director	14 Fiddicroft Avenue SM7 3AD Banstead Surrey	England	British	1968-6	106395520001
GILLIES, Stuart Wandsworth Road SW8 3JD London 539-547 England	Sep 05, 2011	Feb 08, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-7	162783850001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Jan 21, 2008	Jan 31, 2012	Director	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	United Kingdom	British	1948-5	117786160001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 07, 2008	Jan 07, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON RAMSAY (YORK AND ALBANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gordon James Ramsay

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Gordon Ramsay Holdings International Limited

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06355144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Jan 01, 2017

Wandsworth Road

SW8 3JD London

539-547

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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