Gurteen Associates Limited

Company Name	Gurteen Associates Limited
Director	David Gurteen
Company Status	Active
Company Number	02783502
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Previous Name	David Gurteen Associates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Gurteen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Secretary Name	Mrs Leni Gurteen
Status	Current
Appointed	05 February 2014(21 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Room 405, Highland House, 165 The Broadway London SW19 1NE

Secretary Name	Kathlyn Celia Ruzalind Gurteen
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Housewife
Correspondence Address	Hollybush House 2c Darby Green Lane Camberley Surrey GU17 0DL

Secretary Name	Daniel Gurteen
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1999)
Role	Secretary
Correspondence Address	115 Bath Road Worcester Worcestershire WR5 3AF

Secretary Name	Rosetta Ellen Gurteen
Nationality	British
Status	Resigned
Appointed	14 November 1999(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2009)
Role	Company Director
Correspondence Address	115 Bath Road Worcester Worcestershire WR5 3AF

Secretary Name	Lauren Gurteen
Nationality	British
Status	Resigned
Appointed	12 January 2009(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 February 2014)
Role	Marketing Executive
Correspondence Address	12 Mountcombe House Chaucer Way Merton London SW19 1UG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gurteen.com
Telephone	01252 812878
Telephone region	Aldershot

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	David Gurteen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,629
Cash	£3,795
Current Liabilities	£17,668

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

1 February 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
1 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023 (1 page)
23 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
2 February 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
17 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 January 2018	Director's details changed for Mr David Gurteen on 29 January 2018 (2 pages)
29 January 2018	Secretary's details changed for Mrs Leni Gurteen on 29 January 2018 (1 page)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 September 2016	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
23 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Director's details changed for David Gurteen on 15 March 2016 (2 pages)
23 March 2016	Secretary's details changed for Mrs Leni Gurteen on 15 March 2016 (1 page)
23 March 2016	Director's details changed for David Gurteen on 15 March 2016 (2 pages)
23 March 2016	Secretary's details changed for Mrs Leni Gurteen on 15 March 2016 (1 page)
23 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Termination of appointment of Lauren Gurteen as a secretary (1 page)
7 February 2014	Termination of appointment of Lauren Gurteen as a secretary (1 page)
7 February 2014	Appointment of Mrs Leni Gurteen as a secretary (2 pages)
7 February 2014	Appointment of Mrs Leni Gurteen as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ England on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park London SW19 8AQ England on 23 March 2012 (1 page)
24 February 2012	Registered office address changed from 31 Angora Way Fleet Hampshire GU51 2UA on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 31 Angora Way Fleet Hampshire GU51 2UA on 24 February 2012 (1 page)
22 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Director's details changed for David Gurteen on 22 January 2010 (2 pages)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for David Gurteen on 22 January 2010 (2 pages)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 22/01/09; full list of members (3 pages)
18 March 2009	Return made up to 22/01/09; full list of members (3 pages)
11 March 2009	Secretary appointed lauren gurteen (2 pages)
11 March 2009	Secretary appointed lauren gurteen (2 pages)
22 January 2009	Appointment terminated secretary rosetta gurteen (1 page)
22 January 2009	Appointment terminated secretary rosetta gurteen (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 22/01/08; full list of members (3 pages)
9 April 2008	Return made up to 22/01/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2007	Return made up to 22/01/07; full list of members (6 pages)
28 February 2007	Return made up to 22/01/07; full list of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 February 2006	Return made up to 22/01/06; full list of members (6 pages)
24 February 2006	Return made up to 22/01/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 22/01/05; full list of members (6 pages)
10 March 2005	Return made up to 22/01/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004	Return made up to 22/01/04; full list of members (6 pages)
30 March 2004	Return made up to 22/01/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 22/01/03; full list of members (6 pages)
18 February 2003	Return made up to 22/01/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2000	Return made up to 26/01/00; full list of members (6 pages)
2 February 2000	Return made up to 26/01/00; full list of members (6 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
5 March 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Full accounts made up to 31 March 1998 (8 pages)
18 May 1998	Full accounts made up to 31 March 1998 (8 pages)
27 February 1998	Return made up to 26/01/98; no change of members (4 pages)
27 February 1998	Return made up to 26/01/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
13 February 1997	Return made up to 26/01/97; no change of members (4 pages)
13 February 1997	Return made up to 26/01/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 March 1996 (8 pages)
21 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 May 1996	Amended full accounts made up to 31 March 1995 (7 pages)
16 May 1996	Amended full accounts made up to 31 March 1995 (7 pages)
14 February 1996	Return made up to 26/01/96; full list of members (6 pages)
14 February 1996	Return made up to 26/01/96; full list of members (6 pages)
25 January 1996	Secretary resigned (1 page)
25 January 1996	Secretary resigned (1 page)
25 January 1996	New secretary appointed (2 pages)
25 January 1996	New secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Gurteen Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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