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 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
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 |
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 |