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Summary

Contact details

Officers21

Finance3

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MOUNTGRANGE HERITAGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1983 (41 years ago)

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Summary

NameMOUNTGRANGE HERITAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01760554
Incorporation Date11 Oct 1983 (41 years ago) / 69 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13B STRATFORD ROAD, W8 6RF

Officers

individual

IndividualUnited Kingdom

Ms Elizabeth Diana Thomson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Roger John Hamilton-brown

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomson, Elizabeth Diana

Director


Appointed on07 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Chande, Manish Jayantilal

Director


Appointed on23 Apr 2002

Resigned on07 Aug 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Wilson, Michael Keith

Secretary


Appointed on31 May 2017

individual

IndividualUnited Kingdom

Berry, Nicholas Anthony

Secretary


Appointed on06 Dec 2004

Resigned on07 Aug 2009

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-118,898 GBP
(~$146,508)
835,452 GBP
(~$1,029,456)
View full report
2021792,361 GBP
(~$1,089,716)
-838,360 GBP
(~$1,152,978)
View full report
2020200,774 GBP
(~$257,458)
-669,332 GBP
(~$858,301)
View full report

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Events

Old value

04 Nov 1999

Name changeA. HERITAGE & COMPANY LIMITED

Documents

DateNameTypeDocument
30 Mar 2022Second filing of director termination with nameRP04TM01View
16 Feb 2022Termination director company with name termination dateTM01View
09 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MOUNTGRANGE HERITAGE LIMITED's headquarters?

MOUNTGRANGE HERITAGE LIMITED's headquarters is located at ENGLAND, LONDON, 13B STRATFORD ROAD, W8 6RF

What is MOUNTGRANGE HERITAGE LIMITED's industry?

MOUNTGRANGE HERITAGE LIMITED is in the industry of Real estate agencies

What year was MOUNTGRANGE HERITAGE LIMITED started?

MOUNTGRANGE HERITAGE LIMITED was started in 1983

Sources: Companies House