Company NameGrove Apartments Limited
Company StatusActive
Company Number08338379
CategoryPrivate Limited Company
Incorporation Date20 December 2012 (5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameSurinder Arora
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF
Director NameSurinder Arora
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF
Director NameMr Carlton Jeffrey Brown
Date of BirthApril 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF
Director NameMr Athos George Yiannis
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF
Secretary NameAthos George Yiannis
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF

Location

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

Shareholders

780k at £0.0001London Arena Investments LTD
60.94%
Ordinary B
50 at £1Grove Acquisitions LTD
39.06%
Ordinary A

Accounts

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

Returns

Latest Return9 December 2017 (7 months, 2 weeks ago)
Next Return Due23 December 2018 (5 months from now)

Filing History

21 December 2017Notification of London Arena Investments Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Change of details for Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
8 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
4 March 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 128
(7 pages)
4 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 August 2015Section 519 (1 page)
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 128
(7 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Sub-division of shares on 1 April 2013 (5 pages)
25 June 2014Resolutions
  • RES13 ‐ Sub div 01/04/2013
(1 page)
25 June 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 128.0000
(4 pages)
25 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
25 June 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 128.0000
(4 pages)
25 June 2014Sub-division of shares on 1 April 2013 (5 pages)
25 June 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 128.0000
(4 pages)
25 June 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 128.0000
(4 pages)
21 June 2014Compulsory strike-off action has been discontinued (1 page)
20 June 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 128
(7 pages)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 January 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012Incorporation (38 pages)