Grove Apartments Limited. net worth, address, company information. Free

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Grove Apartments Limited (Companies House Registration Number 08338379) is a private limited company established on 2012-12-20 in United Kingdom. This company is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF. Grove Apartments Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Grove Apartments Limited
Number	08338379
Date of Incorporation:	2012-12-20
End of financial year:	31 March
Address:	World Business Centre 2, Newall Road, Hounslow, TW6 2SF
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Surinder A. (appointed on 20 December 2012), Carlton B. (appointment date: 20 December 2012). The official register reports 2 persons of significant control, namely: Grove Acquisitions Limited is located at Newall Road, TW6 2SF Hounslow, Middlesex. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. London Arena Investments Limited is located at Newall Road, TW6 2SF Hounslow, Middlesex. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Grove Acquisitions Limited

6 April 2016

Address	World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08123071
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

London Arena Investments Limited

6 April 2016

Address	World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08296878
Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) 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 Monday 5th June 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 31st May 2023 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 18th February 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th February 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th December 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 18th, October 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 9th December 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 9th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 3rd January 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd January 2019 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download
(CS01) Confirmation statement with updates Sunday 9th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) 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 Tuesday 2nd October 2018 filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On Thursday 22nd March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH03) On Thursday 22nd March 2018 secretary's details were changed filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 22nd March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 9th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 6th April 2016 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 9th December 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 20th December 2015 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 128.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
(MISC) Section 519 filed on: 25th, August 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to Saturday 20th December 2014 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 128.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, June 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Monday 1st April 2013 filed on: 25th, June 2014 \| capital	Free Download (5 pages)
(SH01) 128.00 GBP is the capital in company's statement on Monday 1st April 2013 filed on: 25th, June 2014 \| capital	Free Download (4 pages)
(SH01) 128.00 GBP is the capital in company's statement on Monday 1st April 2013 filed on: 25th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2014 \| resolution	Free Download (30 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, June 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 20th December 2013 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 128.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, April 2014 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2012 \| incorporation	Free Download (38 pages)

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