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 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
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 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 |
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 |