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New Grill N Shake Ltd

New Grill N Shake Ltd is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. New Grill N Shake Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15116266
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
475 Hornsey Road
London
N19 3QL
England
Address changed on 10 Mar 2024 (1 year 7 months ago)
Previous address was 3 Bletchmore Close Harlington Hayes UB3 5EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • British • Lives in England • Born in Aug 2003
Director • Operations Manager • British • Lives in England • Born in Dec 1975
Director • Managing Director • British • Lives in England • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceylonbasket Ltd
Mohammad Mahdi Mohammad Hasme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.35K
Total Liabilities
-£1.14K
Net Assets
£203
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Mohammad Mahdi Mohammad Hasme Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mohamed Hasme Mohamed Haleeldeen Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Mohammad Mahdi Mohammad Hasme Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr. Mohamed Hasme Mohamed Haleeldeen Appointed
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Mar 2024
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 12 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Mohammad Mahdi Mohammad Hasme as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Mohamed Hasme Mohamed Haleeldeen as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Mohammad Mahdi Mohammad Hasme as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr. Mohamed Hasme Mohamed Haleeldeen as a director on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 3 Bletchmore Close Harlington Hayes UB3 5EX England to 475 Hornsey Road London N19 3QL on 10 March 2024
Submitted on 10 Mar 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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