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Home > England & Wales Companies > GUVEN INVESTMENTS LIMITED
Company Information for

GUVEN INVESTMENTS LIMITED

235 - 239 HIGH ROAD ASHLEY HOUSE, OFFICE 201, LONDON, N22 8HF,
Company Registration Number
04733079
Private Limited Company
Active

Company Overview

About Guven Investments Ltd
GUVEN INVESTMENTS LIMITED was founded on 2003-04-14 and has its registered office in London. The organisation's status is listed as "Active". Guven Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUVEN INVESTMENTS LIMITED
 
Legal Registered Office
235 - 239 HIGH ROAD ASHLEY HOUSE
OFFICE 201
LONDON
N22 8HF
Other companies in E8
 
Filing Information
Company Number 04733079
Company ID Number 04733079
Date formed 2003-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB365737758  
Last Datalog update: 2024-07-05 23:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUVEN INVESTMENTS LIMITED
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Company Officers of GUVEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAATTIN GUVEN
 Director 2016-05-01
KAMIL GUVEN
 Director 2015-06-01
OZKAN GUVEN
 Director 2017-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAATIN GUVEN
 Director 2003-04-14 2015-06-19
OZKAN GUVEN
 Company Secretary 2005-10-01 2009-07-06
TAHSIN GUVEN
 Company Secretary 2003-04-14 2005-10-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-14 2003-04-14
BUYVIEW LTD
 Nominated Director 2003-04-14 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAATTIN GUVEN OMER FARUK LTD Director 2016-06-10 CURRENT 2005-05-24 Active - Proposal to Strike off
KAMIL GUVEN OMER FARUK LTD Director 2015-06-01 CURRENT 2005-05-24 Active - Proposal to Strike off
OZKAN GUVEN UK POYRAZ OGULARI LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-05-31
2023-04-07CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Office 1, 87a High Road London N22 6BB England
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 175 Dalston Lane Hackney London E8 1AL
2017-04-28AP01DIRECTOR APPOINTED MR OZKAN GUVEN
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR ALAATTIN GUVEN
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AP01DIRECTOR APPOINTED MR KAMIL GUVEN
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAATIN GUVEN
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0114/04/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0114/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAATIN GUVEN / 01/03/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY OZKAN GUVEN
2009-07-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-12363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-20225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 16 STATION ROAD LONDON WALTHAMSTOW E17 8AA
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 806 HIGH ROAD LEYTON LONDON E10 6AE
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-07363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 175 DALSTON LANE LONDON HACKNEY E8 1AL
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 16A STATION ROAD WALTHAMSTOW LONDON E17 8AA
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27288aNEW SECRETARY APPOINTED
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-04-27288bSECRETARY RESIGNED
2003-04-27288bDIRECTOR RESIGNED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-2488(2)RAD 14/04/03--------- £ SI 100@1=100 £ IC 1/101
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GUVEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUVEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 202,583
Creditors Due After One Year 2011-06-01 £ 231,617
Creditors Due Within One Year 2012-06-01 £ 13,847
Creditors Due Within One Year 2011-06-01 £ 10,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GUVEN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 4,085
Cash Bank In Hand 2011-06-01 £ 2,961
Current Assets 2012-06-01 £ 4,085
Current Assets 2011-06-01 £ 2,961
Fixed Assets 2012-06-01 £ 335,230
Fixed Assets 2011-06-01 £ 335,230
Shareholder Funds 2012-06-01 £ 122,885
Shareholder Funds 2011-06-01 £ 95,897
Tangible Fixed Assets 2012-06-01 £ 335,230
Tangible Fixed Assets 2011-06-01 £ 335,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUVEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUVEN INVESTMENTS LIMITED
Trademarks
We have not found any records of GUVEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUVEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GUVEN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GUVEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUVEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUVEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N22 8HF