MOUNTGRANGE HERITAGE LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNTGRANGE HERITAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOUNTGRANGE HERITAGE LIMITED was incorporated 40 years ago on 11/10/1983 and has the registered number: 01760554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOUNTGRANGE HERITAGE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

13B STRATFORD ROAD
LONDON
W8 6RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL KEITH WILSON Secretary 2017-05-31 CURRENT
MS ELIZABETH DIANA THOMSON May 1963 British Director 2009-08-07 CURRENT
MR MICHAEL KEITH WILSON Aug 1974 British Director 2009-08-07 CURRENT
MISS THALIA SARAH CHRISTIAN BRYAN May 1964 British Secretary 2009-07-16 UNTIL 2017-05-31 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 1999-08-06 UNTIL 2009-08-07 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 2019-01-31 UNTIL 2022-02-11 RESIGNED
HELEN MASON Nov 1965 British Director 1999-08-06 UNTIL 2001-11-02 RESIGNED
MR ANTHONY ARTHUR DALLAMORE Mar 1948 English Secretary 1992-01-15 UNTIL 1999-08-06 RESIGNED
ROCHELLE DARBY British Secretary 2003-06-02 UNTIL 2004-12-06 RESIGNED
MARIANNE ELIZABETH DU SAUTOY British Secretary 1999-08-06 UNTIL 2003-06-02 RESIGNED
DOROTHY JOYCE HERITAGE Secretary RESIGNED
ANGELA JOYCE HERITAGE Feb 1948 British Director RESIGNED
MR NICHOLAS ANTHONY BERRY May 1968 British Secretary 2004-12-06 UNTIL 2009-08-07 RESIGNED
MISS THALIA SARAH CHRISTIAN BRYAN May 1964 British Director 1999-08-06 UNTIL 2017-05-31 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2002-04-23 UNTIL 2009-08-07 RESIGNED
STEPHEN ASHLEY CORNER Sep 1961 British Director 2006-08-09 UNTIL 2009-08-07 RESIGNED
ROGER JOHN HAMILTON-BROWN Jun 1945 British Director 2009-08-07 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger John Hamilton-Brown 2016-04-06 - 2020-12-23 6/1945 London   Significant influence or control
Ms Thalia Sarah Christian Bryan 2016-04-06 - 2017-05-31 5/1964 London   Significant influence or control
Mr Michael Keith Wilson 2016-04-06 8/1974 London   Significant influence or control
Ms Elizabeth Diana Thomson 2016-04-06 5/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mountgrange Heritage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-03-2023 £1,103,821 Cash £1,373,963 equity
MOUNTGRANGE_HERITAGE_LIMI - Accounts 2021-12-21 31-03-2021 £994,131 Cash £838,360 equity
MOUNTGRANGE_HERITAGE_LIMI - Accounts 2021-03-18 31-03-2020 £625,945 Cash £669,332 equity
MOUNTGRANGE_HERITAGE_LIMI - Accounts 2019-11-21 31-03-2019 £530,797 Cash £633,558 equity
MOUNTGRANGE_HERITAGE_LIMI - Accounts 2018-12-08 31-03-2018 £705,139 Cash £633,234 equity

Nearby Companies

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YIELDCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TIGER HORSE LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RIVERLIGHT PROPERTY GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WANDAWONDA LTD LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
LA TANIA PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate