Company NameGardener House Entertainment Limited
DirectorsLester Kenneth Dales and Kristian Matsson
Company StatusActive
Company Number08214676
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Lester Kenneth Dales
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88-90 Baker Street
London
W1U 6TQ
Director NameMr Kristian Matsson
Date of BirthApril 1983 (Born 41 years ago)
NationalitySwedish
StatusCurrent
Appointed14 September 2013(1 year after company formation)
Appointment Duration10 years, 7 months
RoleMusician
Country of ResidenceSweden
Correspondence Address88-90 Baker Street
London
W1U 6TQ
Director NameKristian Matsson
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(same day as company formation)
RoleMusician
Country of ResidenceSweden
Correspondence AddressBy 12
Ojuras
78560

Location

Registered Address88-90 Baker Street
London
W1U 6TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gardener Song Ab
100.00%
Ordinary

Financials

Year2014
Net Worth£59,870
Cash£70,591
Current Liabilities£12,848

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

22 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
14 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
5 October 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
15 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
18 August 2021Micro company accounts made up to 31 December 2020 (6 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
1 June 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
31 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
14 November 2019Change of details for Gardener Song Ab as a person with significant control on 12 September 2019 (2 pages)
18 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 September 2019Cessation of Kristian Matsson as a person with significant control on 12 September 2019 (1 page)
18 September 2019Director's details changed for Mr Lester Kenneth Dales on 12 September 2019 (2 pages)
18 September 2019Notification of Gardener Song Ab as a person with significant control on 12 September 2019 (2 pages)
4 March 2019Micro company accounts made up to 31 August 2018 (4 pages)
19 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
27 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (5 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (5 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 September 2015Director's details changed for Mr Kristian Matsson on 14 September 2015 (2 pages)
21 September 2015Director's details changed for Mr Lester Kenneth Dales on 14 September 2015 (2 pages)
21 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Director's details changed for Mr Lester Kenneth Dales on 14 September 2015 (2 pages)
21 September 2015Director's details changed for Mr Kristian Matsson on 14 September 2015 (2 pages)
21 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
19 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 February 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
17 February 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
24 October 2013Appointment of Mr Kristian Matsson as a director (2 pages)
24 October 2013Appointment of Mr Kristian Matsson as a director (2 pages)
22 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
21 October 2013Termination of appointment of Kristian Matsson as a director (1 page)
21 October 2013Termination of appointment of Kristian Matsson as a director (1 page)
14 September 2012Incorporation (49 pages)
14 September 2012Incorporation (49 pages)