GROVE WP PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
GROVE WP PROPERTY LIMITED
COMPANY NUMBER
07434494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2010
(14years old)
WEBSITE
https://www.aroragroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/11/2010
28/07/2017
STANSTED BUSINESS CENTRE LIMITED
HOUNSLOW
TW6 2SF
Telephone: 08005427229
TPS: No
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
World Business Centre 3
Newall Road
Hounslow
Middlesex
TW6 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE WP LIMITED | Active - Accounts Filed | View Report |
| GROVE WP PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROVE WP PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE WP PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE WP PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2010 - Present (14years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 40 Past: 3 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 37 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Change of director’s details (CH01) | officers | |
| 05/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 05/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2022 | Annual Accounts. (AA) | accounts | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 12/11/2021 | Appointment of director (AP01) | officers | |
| 12/11/2021 | Appointment of director (AP01) | officers | |
| 18/10/2021 | Annual Accounts. (AA) | accounts | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 10/12/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 01/02/2019 | Appointment of director (AP01) | officers | |
| 23/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Change of director’s details (CH01) | officers | |
| 03/01/2019 | Change of secretary’s details (CH03) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2018 | Change of secretary’s details (CH03) | officers | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 09/01/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2017 | Change of director’s details (CH01) | officers | |
| 14/12/2017 | Change of director’s details (CH01) | officers | |
| 30/11/2017 | Termination of appointment of director (TM01) | officers | |
| 02/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/07/2017 | No description (RESOLUTIONS) | other | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 18/03/2016 | Annual Return (AR01) | returns | |
| 04/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/06/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 13/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2015 | Change of director’s details (CH01) | officers | |
| 13/01/2015 | Change of director’s details (CH01) | officers | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 27/12/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2013 | Annual Return (AR01) | returns | |
| 07/12/2012 | Annual Return (AR01) | returns | |
| 07/12/2012 | Change of director’s details (CH01) | officers | |
| 05/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/07/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2012 | Appointment of secretary (AP03) | officers | |
| 28/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2012 | Appointment of director (AP01) | officers | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 09/11/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | Athos George Yiannis (916792735) has left the board |
| 14/03/2022 | Athos George Yiannis (904286995) has left the board |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 16/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 16/11/2021 | New Board Member Sanjay Arora (928942295) Appointed |
| 22/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Carlton Jeffrey Brown (916028361) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 29/12/2017 | New Board Member Athos George Yiannis (904286995) Appointed |
| 29/12/2017 | Athos Yiannis (916789223) has left the board |
| 04/12/2017 | Guy Christopher Ronald Morris (910454716) has left the board |
| 20/01/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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