GROVE WP PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Director's details changed for Sanjeev Kumar Roda on 2024-11-04 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Sanjay Arora on 2023-11-02 |
| 05/06/235 June 2023 | Change of details for Grove Wp Limited as a person with significant control on 2023-05-31 |
| 05/06/235 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 2023-06-05 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/12/225 December 2022 | Registration of charge 074344940002, created on 2022-11-28 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Registration of charge 074344940001, created on 2022-03-29 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/11/2112 November 2021 | Appointment of Sanjeev Kumar Roda as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Appointment of Sanjay Arora as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR CARLTON JEFFREY BROWN |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE WP LIMITED |
| 23/01/1923 January 2019 | CESSATION OF GROVE ACQUISITIONS LIMITED AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE WP LIMITED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2SF UNITED KINGDOM |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 22/03/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WORLD BUSINESS CENTRE 2 3RD FLOOR NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 18/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED |
| 02/10/172 October 2017 | CESSATION OF AMSL INVESTMENTS LIMITED AS A PSC |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED STANSTED BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 28/07/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | SECTION 519 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM ARORA HEATHROW THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 05/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 05/01/2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 07/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | CURREXT FROM 31/03/2012 TO 31/03/2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR ATHOS YIANNIS |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ATHOS YIANNIS |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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