Grove Wp Limited

Company Name	Grove Wp Limited
Company Status	Active
Company Number	08906860
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months 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	21 February 2014(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	21 February 2014(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	26 October 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(7 years, 8 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 Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(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	21 February 2014(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

100 at £1	Arora Staff Houses LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,836,969
Gross Profit	£5,090,982
Net Worth	£135,780
Cash	£392,371
Current Liabilities	£842,715

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	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

28 November 2022	Delivered on: 5 December 2022 Persons entitled: United Overseas Bank Limited, London Branch as Lender and Hedge Counterparty Classification: A registered charge Particulars: The leasehold interest granted out of the property known as fairmont windsor park, bishopsgate road, englefield green, egham, TW20 0YL registered at hm land registry with freehold title number SY650553, including all additions and improvements made to it, and all conduits and plant exclusively serving it, but excluding the substation demised by a lease dated 18 december 2018 between (1) grove developments limited and (2) leep electricity networks limited and registered at hm land registry under title number SY859067, pursuant to a lease dated 29 march 2022 and entered into between grove developments limited and grove wp limited. Outstanding
29 March 2022	Delivered on: 4 April 2022 Persons entitled: United Overseas Bank, London Branch Classification: A registered charge Particulars: The leasehold interest granted out of the property known as fairmont windsor park, bishopsgate road, englefield green, egham, TW20 0YL registered at hm land registry with freehold title number SY650553, including all additions and improvements made to it, and all conduits and plant exclusively serving it, but excluding the substation demised by a lease dated 18 december 2018 between (1) grove developments limited and (2) leep electricity networks limited and registered at hm land registry under title number SY859067 pursuant to a lease dated on or around the date of this deed and entered into between grove developments limited and grove wp limited. Outstanding
24 April 2014	Delivered on: 28 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

21 February 2024	Confirmation statement made on 21 February 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	Change of details for Arora Hotels 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)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
5 December 2022	Registration of charge 089068600003, created on 28 November 2022 (37 pages)
16 November 2022	Full accounts made up to 31 March 2022 (25 pages)
4 April 2022	Registration of charge 089068600002, created on 29 March 2022 (36 pages)
1 April 2022	Statement of capital following an allotment of shares on 29 March 2022 GBP 101 (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)
21 February 2022	Confirmation statement made on 21 February 2022 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 (24 pages)
12 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (20 pages)
22 February 2019	Confirmation statement made on 21 February 2019 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)
8 October 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
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 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	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 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
29 January 2018	Satisfaction of charge 089068600001 in full (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (25 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)
26 July 2017	Change of details for Arora Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Change of details for Arora Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 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)
14 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
14 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
27 November 2015	Full accounts made up to 31 March 2015 (14 pages)
27 November 2015	Full accounts made up to 31 March 2015 (14 pages)
23 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
23 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
29 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
28 April 2014	Registration of charge 089068600001 (42 pages)
28 April 2014	Registration of charge 089068600001 (42 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 100 (37 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 100 (37 pages)

Grove Wp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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