Grove Apartments Limited

Company Name	Grove Apartments Limited
Directors	Carlton Jeffrey Brown and Surinder Arora
Company Status	Active
Company Number	08338379
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 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 Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 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
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
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

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

11 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 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)
17 January 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 (1 page)
10 March 2022	Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page)
5 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
18 October 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
3 January 2019	Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
31 May 2018	Correction of a Director's date of birth incorrectly stated on incorporation / surinder arora (2 pages)
23 March 2018	Second filing of Confirmation Statement dated 09/12/2016 (11 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 Surinder Arora 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 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
7 February 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
31 January 2018	Director's details changed for Surinder Arora on 16 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017	Notification of London Arena Investments Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017	Change of details for Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Change of details for Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of London Arena Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 23/03/2018. (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 March 2016	Annual 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 March 2016	Annual 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 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 August 2015	Section 519 (1 page)
25 August 2015	Section 519 (1 page)
10 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 128 (7 pages)
10 February 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Sub-division of shares on 1 April 2013 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Sub-division of shares on 1 April 2013 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Sub-division of shares on 1 April 2013 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.0000 (4 pages)
25 June 2014	Resolutions RES13 ‐ Sub div 01/04/2013 (1 page)
25 June 2014	Resolutions RES13 ‐ Sub div 01/04/2013 (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
20 June 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-06-20 GBP 128 (7 pages)
20 June 2014	Annual 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 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012	Incorporation (38 pages)
20 December 2012	Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 31/05/2018 as it was factually inaccurate or was derived from something factually inaccurate. (39 pages)

Grove Apartments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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