Company NamePine Gardens Entertainment Limited
DirectorShmail Khan
Company StatusActive
Company Number08320508
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Shmail Khan
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Redbridge Lane East
Ilford
IG4 5ET

Location

Registered Address7 Redbridge Lane East
Ilford
IG4 5ET
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shmail Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£2,689
Cash£112,371
Current Liabilities£213,940

Accounts

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

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

14 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 August 2020Registered office address changed from 83 Rivington Street London EC2A 3AY England to 7 Redbridge Lane East Ilford IG4 5ET on 27 August 2020 (1 page)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
17 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
1 February 2019Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET to 83 Rivington Street London EC2A 3AY on 1 February 2019 (1 page)
17 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 February 2018Unaudited abridged accounts made up to 31 May 2017 (9 pages)
27 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
2 July 2015Director's details changed for Mr Shmail Khan on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Shmail Khan on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Shmail Khan on 1 July 2015 (2 pages)
16 February 2015Previous accounting period extended from 16 May 2014 to 31 May 2014 (1 page)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 February 2015Previous accounting period extended from 16 May 2014 to 31 May 2014 (1 page)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
16 March 2014Accounts for a dormant company made up to 16 May 2013 (2 pages)
16 March 2014Accounts for a dormant company made up to 16 May 2013 (2 pages)
12 March 2014Previous accounting period shortened from 31 December 2013 to 16 May 2013 (1 page)
12 March 2014Previous accounting period shortened from 31 December 2013 to 16 May 2013 (1 page)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
6 December 2012Incorporation (36 pages)
6 December 2012Incorporation (36 pages)