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FLAME GRILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flame Grill Limited. The company was founded 20 years ago and was given the registration number 04888909. The firm's registered office is in LONDON. You can find them at Unit 3, Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FLAME GRILL LIMITED
Company Number:04888909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 3, Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gul-S, The Chase, Kingswood, England, KT20 6HY

Secretary15 March 2013Active
Gul-S, The Chase, Kingswood, KT20 6HY

Director05 September 2003Active
Gul-S, The Chase, Kingswood, KT20 6HY

Secretary05 September 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 September 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr Ali Mehmet
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Gul-S, The Chase, Kingswood, England, KT20 6HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Gulden Mehmet
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:171, High Street, Banstead, England, SM7 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-07Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Gazette

Gazette filings brought up to date.

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2015-12-01Gazette

Gazette notice compulsory.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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