Company NameGrove Acquisitions Limited
Company StatusActive
Company Number08123071
CategoryPrivate Limited Company
Incorporation Date28 June 2012 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Surinder Arora
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF
Director NameMr Carlton Jeffrey Brown
Date of BirthApril 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF
Director NameMr Athos George Yiannis
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF
Secretary NameAthos George Yiannis
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF
Director NameMr Guy Christopher Ronald Morris
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF
Director NameMr Subash Chander Arora
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
Middlesex
TW6 2SF

Location

Registered AddressWorld Business Centre 2
Newall Road
Hounslow
Middlesex
TW6 2SF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Grove Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£216,776
Cash£339,169
Current Liabilities£134,027,694

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 June 2017 (1 year, 2 months ago)
Next Return Due12 July 2018 (overdue)

Filing History

30 November 2017Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
24 August 2017Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
31 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
8 December 2016Full accounts made up to 31 March 2016 (21 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(7 pages)
4 January 2016Full accounts made up to 31 March 2015 (16 pages)
18 August 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(7 pages)
26 June 2015Section 519 (1 page)
25 May 2015Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
8 January 2015Full accounts made up to 31 March 2014 (13 pages)
5 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(8 pages)
31 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(8 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 January 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
22 January 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 June 2012Incorporation (38 pages)