Company Information for GURU FUND MANAGEMENT LTD
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
05032521
Private Limited Company
Active |
Company Name | ||||
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GURU FUND MANAGEMENT LTD | ||||
Legal Registered Office | ||||
167-169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in TW12 | ||||
Previous Names | ||||
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Company Number | 05032521 | |
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Company ID Number | 05032521 | |
Date formed | 2004-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 18:09:13 |
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Officer | Role | Date Appointed |
---|---|---|
VENUS ASSET MANAGEMENT LTD |
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KHIN KYAW NADARAJAH |
||
VENUS ASSET MANAGEMENT LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCEL NIGEL STEWARD |
Director | ||
GORDON BERTRAM MILLER |
Director | ||
TIN AUNG KYAW |
Director | ||
KHIN KYAW NYO |
Company Secretary | ||
SRI GANESH NADARAJAH |
Director | ||
TIN LYNN |
Director | ||
ANJAMAL TANARAMAN |
Director | ||
CDUK SECRETARIES LTD |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GURU INVESTMENTS (DHANA LODGE) LTD | Director | 2017-12-04 | CURRENT | 2011-02-03 | Active | |
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD | Director | 2017-12-04 | CURRENT | 2011-05-12 | Liquidation | |
GDV FREEHOLD - 57 (EX4 1HR) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
INVESTNET LTD | Director | 2014-01-22 | CURRENT | 2005-02-08 | Active | |
GREAT BRITISH CONSTRUCTION LTD | Director | 2014-01-22 | CURRENT | 2006-09-05 | Active | |
GDV FREEHOLD - 90 (TW16 5BB) LTD | Director | 2014-01-22 | CURRENT | 2007-06-18 | Active | |
CR HOUSING LTD | Director | 2014-01-22 | CURRENT | 2006-05-19 | Active | |
GURU INVESTMENTS (V LODGE) LTD | Director | 2014-01-22 | CURRENT | 2006-02-20 | Active | |
VENUS CAPITAL DEVELOPMENTS LIMITED | Director | 2014-01-22 | CURRENT | 2006-09-18 | Active | |
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD | Director | 2014-01-22 | CURRENT | 2007-05-08 | Active | |
GURU INVESTMENTS (MAY LODGE) LTD | Director | 2014-01-22 | CURRENT | 2007-06-18 | Active | |
GURU INVESTMENTS LIMITED | Director | 2014-01-22 | CURRENT | 2009-01-30 | Active | |
GURU INVESTMENTS (ABBEY LODGE) LIMITED | Director | 2013-12-03 | CURRENT | 2007-06-18 | Active | |
F & G INTERNATIONAL LIMITED | Director | 2013-12-03 | CURRENT | 1995-04-12 | Liquidation | |
GURU INVESTMENTS (LOTUS LODGE) LTD | Director | 2013-11-29 | CURRENT | 2005-02-10 | Active | |
GURU INVESTMENTS (TOBY LODGE) LIMITED | Director | 2013-11-29 | CURRENT | 2006-04-07 | Active | |
VAM (SUKRAN) LTD | Director | 2013-11-29 | CURRENT | 2005-05-17 | Liquidation | |
VENUS HEALTHCARE HOMES LTD | Director | 2013-11-29 | CURRENT | 2013-06-26 | Active | |
PRO BIL LIMITED | Director | 2013-11-23 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
CDUK SECRETARIES LIMITED | Director | 2006-03-09 | CURRENT | 2003-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 28/02/24 TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Cr House PO Box 344 Hampton TW12 9DZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Cr House PO Box 344 Hampton TW12 9DZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Venus Asset Management Ltd on 2019-02-01 | |
TM02 | Termination of appointment of Venus Asset Management Ltd on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Khin Kyaw Nyo on 2015-05-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL NIGEL STEWARD | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VENUS ASSET MANAGEMENT LTD on 2015-01-23 | |
CH02 | Director's details changed for Venus Asset Management Ltd on 2015-01-23 | |
CH01 | Director's details changed for Mrs Khin Kyaw Nadarajah on 2015-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
CH01 | Director's details changed for Dr Marcel Nigel Stewart on 2014-03-17 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MARCEL NIGEL STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER | |
AP01 | DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 03/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIN KYAW | |
AP01 | DIRECTOR APPOINTED MR GORDON BERTRAM MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KHIN NYO | |
AP01 | DIRECTOR APPOINTED MR TIN AUNG KYAW | |
AP04 | CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIN LYNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 03/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR TIN LYNN | |
AP01 | DIRECTOR APPOINTED MS ANJAMAL TANARAMAN | |
AR01 | 03/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW | |
AR01 | 03/02/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS KHIN KYAW NYO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 22/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VENUS HOUSE, BRIDGWATER ROAD STRATFORD LONDON E15 2JZ | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: C/O REGISTERED OFFICE, CDUK SERVICES, 19-20 BRITTEN COURT, ABBEY LANE, LONDON E15 2RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | |
CERTNM | COMPANY NAME CHANGED ORIENT FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 11/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/02/04--------- £ SI 100@1=100 £ IC 2/102 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TIM WESTRALL (CONSULTING) LIMITE D CERTIFICATE ISSUED ON 18/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GURU FUND MANAGEMENT LTD
Cash Bank In Hand | 2012-02-29 | £ 100 |
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Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GURU FUND MANAGEMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GURU FUND MANAGEMENT LTD | Event Date | 2009-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |