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FLAMES GRILL (HODDESDON) LIMITED

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

This company is commonly known as Flames Grill (hoddesdon) Limited. The company was founded 22 years ago and was given the registration number 04342133. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FLAMES GRILL (HODDESDON) LIMITED
Company Number:04342133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:291 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, High Street, Hoddesdon, United Kingdom, EN11 8TA

Director06 April 2002Active
35 High Street, Hoddesdon, EN11 8TA

Secretary18 December 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary18 December 2001Active
35 High Street, Hoddesdon, EN11 8TA

Director18 December 2001Active
35, High Street, Hoddesdon, England, EN11 8TA

Director12 June 2020Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director18 December 2001Active

People with Significant Control

Mrs Safak Adnan
Notified on:20 April 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Glenester Close, Hoddesdon, United Kingdom, EN11 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alper Adnan
Notified on:14 July 2022
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:35, High Street, Hoddesdon, England, EN11 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tahsin Berki
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Cypriot
Country of residence:England
Address:35, High Street, Hoddesdon, England, EN11 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Termination secretary company with name termination date.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Officers

Change person director company with change date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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