MONTROSE HERITAGE LIMITED - LUTON


Company Profile Company Filings

Overview

MONTROSE HERITAGE LIMITED is a Private Limited Company from LUTON and has the status: Active.
MONTROSE HERITAGE LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03088670. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MONTROSE HERITAGE LIMITED - LUTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CRAWLEY GREEN ROAD
LUTON
BEDFORDSHIRE
LU1 3LP

This Company Originates in : United Kingdom
Previous trading names include:
BIS-MIL-LAH SOLUTIONS LIMITED (until 15/11/2012)
BIS-MIL-LAH ENTERPRISES LIMITED (until 11/10/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. SANAWAR CHOUDHURY Jul 1965 British Director 2012-11-01 CURRENT
MR MOHAMMED CHOUDHURY Sep 1993 British Director 2023-10-01 CURRENT
MRS SHAMSUN NEHAR Jan 1932 British Director 2002-12-30 UNTIL 2011-12-09 RESIGNED
DR. SANAWAR CHOUDHURY Jul 1965 British Director 2000-12-24 UNTIL 2002-01-01 RESIGNED
MS NASIMA CHOUDHURY Aug 1974 British Director 1995-08-02 UNTIL 2001-04-27 RESIGNED
MS NASIMA CHOUDHURY Aug 1974 British Director 2011-10-08 UNTIL 2012-11-16 RESIGNED
DR MOHAMMED SANAWAR ISLAM CHOUDHURY Jul 1965 British Director 2010-01-01 UNTIL 2011-10-08 RESIGNED
ST JAMES'S SECRETARIES LIMITED Secretary 1995-08-02 UNTIL 1995-08-02 RESIGNED
MRS SHAMSUN NEHAR Jan 1932 British Secretary 2002-12-30 UNTIL 2002-12-30 RESIGNED
MRS NASIMA CHOUDHURY Secretary 2009-11-27 UNTIL 2010-05-18 RESIGNED
DR MOHAMMED SANAWAR ISLAM CHOUDHURY Jul 1965 British Secretary 1995-08-02 UNTIL 2002-12-30 RESIGNED
DR MOHAMMED SANAWAR ISLAM CHOUDHURY Jul 1965 British Secretary 2002-01-01 UNTIL 2009-11-27 RESIGNED
DR MOHAMMED CHOUDHURY Secretary 2010-05-18 UNTIL 2012-11-01 RESIGNED
ST JAMES'S DIRECTORS LIMITED Director 1995-08-02 UNTIL 1995-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sanawar Choudhury 2016-04-06 7/1965 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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CHRISTMAS TREE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ELITE PRINT SERVICES LIMITED KENT Active DORMANT 18129 - Printing n.e.c.
RADIANT FUTURE LIMITED LUTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RCI AUDIT AND ASSURANCE SERVICES LIMITED LUTON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PADDINGTON GREEN LIMITED LONDON Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
KENSINGTON SQUARE PLC LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Montrose Heritage Limited - Accounts 2023-12-09 31-03-2023 £5,661,016 equity
Montrose Heritage Limited - Accounts 2022-11-18 31-12-2021 £5,602,034 equity
MONTROSE HERITAGE LIMITED - Accounts 2021-10-01 31-12-2020 £6,114 Cash £2,314,621 equity
Micro-entity Accounts - MONTROSE HERITAGE LIMITED 2021-01-01 31-12-2019 £2,278,909 equity
Micro-entity Accounts - MONTROSE HERITAGE LIMITED 2019-04-13 31-12-2018 £2,230,594 equity
Micro-entity Accounts - MONTROSE HERITAGE LIMITED 2018-05-17 31-12-2017 £3,917 Cash £2,097,677 equity
Abbreviated Company Accounts - MONTROSE HERITAGE LIMITED 2016-10-01 31-12-2015 £7,186 Cash £2,048,901 equity
Abbreviated Company Accounts - MONTROSE HERITAGE LIMITED 2015-06-20 31-12-2014 £8,664 Cash £2,017,390 equity
Abbreviated Company Accounts - MONTROSE HERITAGE LIMITED 2014-12-09 31-12-2013 £9,527 Cash £1,988,945 equity

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