Grove F&B Limited

Company Name	Grove F&B Limited
Company Status	Active
Company Number	08609217
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 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	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 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 Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
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, 3 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 Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 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	15 July 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	£9,713,856
Gross Profit	£7,638,187
Net Worth	£2,224,443
Cash	£757,022
Current Liabilities	£1,317,536

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

20 November 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
2 November 2023	Director's details changed for Mr Sanjay Arora on 2 November 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 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 Hotels Limited as a person with significant control on 31 May 2023 (2 pages)
17 January 2023	Accounts for a small company made up to 31 March 2022 (24 pages)
15 July 2022	Confirmation statement made on 15 July 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)
12 November 2021	Appointment of Sanjay Arora as a director on 26 October 2021 (2 pages)
15 October 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
13 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
15 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (20 pages)
4 September 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
4 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 (25 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow Greater London TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
24 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages)
9 May 2018	Second filing for the appointment of Surinder Srora as a director (6 pages)
23 March 2018	Secretary's details changed for Athos George Yiannis on 22 March 2018 (1 page)
22 March 2018	Secretary's details changed for Athos Yiannis on 22 March 2018 (1 page)
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 Sanjeev Kumar Roda 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 Sanjeev Kumar Roda on 22 March 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
8 September 2017	Second filing of Confirmation Statement dated 15/07/2016 (9 pages)
8 September 2017	Second filing of Confirmation Statement dated 15/07/2016 (9 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
16 May 2017	Appointment of Mr Surinder Arora as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr Surinder Arora as a director on 16 May 2017 (2 pages)
8 December 2016	Full accounts made up to 31 March 2016 (25 pages)
8 December 2016	Full accounts made up to 31 March 2016 (25 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 08/09/2017. (7 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 08/09/2017. (7 pages)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
18 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
15 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
15 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
15 July 2013	Incorporation Statement of capital on 2013-07-15 GBP 100 (36 pages)
15 July 2013	Incorporation Statement of capital on 2013-07-15 GBP 100 (36 pages)

Grove F&B Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London