Hounslow
TW6 2SF
Director Name | Mr Surinder Arora |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
Director Name | Mr Sanjay Arora |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
Director Name | Sanjeev Kumar Roda |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Mr Athos George Yiannis |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Secretary Name | Athos George Yiannis |
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Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Registered Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
8.2m at £0.01 | Grove Acquisitions LTD 60.52% Ordinary A |
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835.6k at £0.01 | Grove Acquisitions LTD 6.14% Ordinary B |
755.8k at £0.01 | Ballyrogan Investments PLC 5.56% Ordinary B |
755.8k at £0.01 | Sir Cliff Richard 5.56% Ordinary B |
3m at £0.01 | Greenwich Properties LTD 22.22% Ordinary B |
Year | 2014 |
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Net Worth | £41,105,228 |
Current Liabilities | £60,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
11 January 2024 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
2 November 2023 | Director's details changed for Mr Sanjay Arora on 2 November 2023 (2 pages) |
5 June 2023 | Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023 (2 pages) |
5 June 2023 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 (1 page) |
16 February 2023 | Accounts for a small company made up to 31 March 2022 (19 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
10 March 2022 | Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page) |
10 March 2022 | Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 (1 page) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
12 November 2021 | Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 (2 pages) |
12 November 2021 | Appointment of Sanjay Arora as a director on 26 October 2021 (2 pages) |
18 October 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 December 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
6 April 2020 | Solvency Statement dated 04/03/20 (1 page) |
6 April 2020 | Statement of capital on 6 April 2020
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6 April 2020 | Statement by Directors (1 page) |
6 April 2020 | Resolutions
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3 January 2020 | Accounts for a small company made up to 31 March 2019 (16 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
3 January 2019 | Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page) |
3 January 2019 | Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages) |
18 December 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
2 October 2018 | Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page) |
5 June 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / surinder arora (2 pages) |
22 March 2018 | Director's details changed for Surinder Arora on 22 March 2018 (2 pages) |
22 March 2018 | Secretary's details changed for Athos George Yiannis on 22 March 2018 (1 page) |
22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages) |
22 February 2018 | Second filing of a statement of capital following an allotment of shares on 24 December 2012
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31 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
31 January 2018 | Director's details changed for Surinder Arora on 16 January 2018 (2 pages) |
8 January 2018 | Accounts for a small company made up to 31 March 2017 (15 pages) |
4 January 2018 | Change of details for Grove Acquisitions Limited as a person with significant control on 6 September 2017 (2 pages) |
12 October 2017 | Change of details for Grovw Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages) |
12 October 2017 | Change of details for Grovw Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Change of details for Grovw Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Change of details for Grovw Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages) |
9 April 2017 | Statement of capital following an allotment of shares on 16 June 2016
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9 April 2017 | Statement of capital following an allotment of shares on 16 June 2016
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17 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
27 June 2016 | Statement of capital following an allotment of shares on 21 March 2016
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27 June 2016 | Statement of capital following an allotment of shares on 21 March 2016
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2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
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29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
26 June 2015 | Section 519 (1 page) |
26 June 2015 | Section 519 (1 page) |
18 May 2015 | Statement of capital following an allotment of shares on 27 March 2015
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18 May 2015 | Statement of capital following an allotment of shares on 27 March 2015
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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28 August 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
28 August 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
1 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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1 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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28 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (7 pages) |
28 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders (7 pages) |
28 January 2014 | Resolutions
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28 January 2014 | Resolutions
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2 July 2013 | Change of name notice (2 pages) |
2 July 2013 | Change of name notice (2 pages) |
2 July 2013 | Company name changed O2 investments LIMITED\certificate issued on 02/07/13
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2 July 2013 | Company name changed O2 investments LIMITED\certificate issued on 02/07/13
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22 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
22 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
16 January 2013 | Change of share class name or designation (2 pages) |
16 January 2013 | Statement of capital following an allotment of shares on 24 December 2012
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16 January 2013 | Statement of capital following an allotment of shares on 24 December 2012
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16 January 2013 | Change of share class name or designation (2 pages) |
16 January 2013 | Resolutions
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16 January 2013 | Sub-division of shares on 24 December 2012
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16 January 2013 | Resolutions
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16 January 2013 | Sub-division of shares on 24 December 2012
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16 November 2012 | Incorporation
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16 November 2012 | Incorporation (36 pages) |