Grove T5 Limited

Company Name	Grove T5 Limited
Company Status	Active
Company Number	08478795
Category	Private Limited Company
Incorporation Date	8 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(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	08 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(same day as company formation)
Role	It And Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(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	08 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Telephone	020 87577639
Telephone region	London

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

100 at £1	Arora Staff Houses LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,192,540
Gross Profit	£33,220,577
Net Worth	£4,564,624
Cash	£3,872,573
Current Liabilities	£6,923,702

Accounts

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

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

20 October 2016	Delivered on: 21 October 2016 Persons entitled: Lgim Commercial Lending Limited as Security Agent Classification: A registered charge Particulars: Title number to be allocated by the land registry relating to sofitel london heathrow hotel, terminal 5, london heathrow airport, london comprised of the lease dated 20 october 2016 and made between arora heathrow holdings limited (formerly known as heathrow T5 hotel limited) (1) and grove T5 limited (2) granted out of title numbers AGL144178, AGL145310, AGL181309 and such title number to be allocated in respect of a supplemental lease dated 20 october 2016 and made between heathrow airport limited (1) and arora heathrow holdings limited (formerly known as heathrow T5 hotel limited) (2) granted out of title number AGL159912. Outstanding
17 May 2013	Delivered on: 29 May 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Trsutee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 29 May 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 29 May 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 April 2024	Confirmation statement made on 8 April 2024 with no updates (3 pages)
20 November 2023	Full accounts made up to 31 March 2023 (30 pages)
2 November 2023	Director's details changed for Mr Sanjay Arora on 2 November 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)
5 June 2023	Change of details for Arora T5 Holdings Limited as a person with significant control on 31 May 2023 (2 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
16 November 2022	Full accounts made up to 31 March 2022 (29 pages)
6 May 2022	Confirmation statement made on 8 April 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)
12 November 2021	Appointment of Sanjay Arora as a director on 26 October 2021 (2 pages)
18 October 2021	Full accounts made up to 31 March 2021 (29 pages)
12 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (30 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (26 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with updates (4 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)
9 October 2018	Full accounts made up to 31 March 2018 (26 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)
2 July 2018	Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages)
24 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
11 April 2018	Cessation of Arora Hotels Limited as a person with significant control on 20 October 2016 (1 page)
5 April 2018	Second filing of Confirmation Statement dated 08/04/2017 (14 pages)
23 March 2018	Director's details changed for Mr 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 Carlton Jeffrey Brown 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 Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
2 March 2018	Satisfaction of charge 084787950003 in full (1 page)
2 March 2018	Satisfaction of charge 084787950001 in full (1 page)
2 March 2018	Satisfaction of charge 084787950002 in full (1 page)
8 February 2018	Cessation of A Person with Significant Control as a person with significant control on 20 October 2016 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (27 pages)
18 December 2017	Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
10 April 2017	08/04/17 Statement of Capital gbp 100.00 (6 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
8 December 2016	Full accounts made up to 31 March 2016 (26 pages)
8 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 October 2016	Registration of charge 084787950004, created on 20 October 2016 (45 pages)
21 October 2016	Registration of charge 084787950004, created on 20 October 2016 (45 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (8 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (8 pages)
27 November 2015	Full accounts made up to 31 March 2015 (18 pages)
27 November 2015	Full accounts made up to 31 March 2015 (18 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
3 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (8 pages)
3 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (8 pages)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
20 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (9 pages)
20 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (9 pages)
20 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (9 pages)
15 January 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 January 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
29 May 2013	Registration of charge 084787950003 (26 pages)
29 May 2013	Registration of charge 084787950001 (27 pages)
29 May 2013	Registration of charge 084787950002 (24 pages)
29 May 2013	Registration of charge 084787950002 (24 pages)
29 May 2013	Registration of charge 084787950001 (27 pages)
29 May 2013	Registration of charge 084787950003 (26 pages)
8 April 2013	Incorporation (39 pages)
8 April 2013	Incorporation (39 pages)

Grove T5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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