Company information:
Montrose Heritage Limited (No: 03088670)
Address: 4 CRAWLEY GREEN ROAD, LUTON, BEDFORDSHIRE, LU1 3LP
Status: Active
Incorporated: 08-Feb-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SANAWAR CHOUDHURY ( DOB: Jul-1965 From: Nov-2012 )
Current Director: MOHAMMED CHOUDHURY ( DOB: Sep-1993 From: Oct-2023 )
Resigned Director: NASIMA CHOUDHURY ( DOB: Aug-1974 From: Aug-1995 To: Apr-2001 )
Resigned Director: SANAWAR MOHAMMED ISLAM CHOUDHURY ( DOB: Jul-1965 From: Dec-2000 To: Jan-2002 )
Resigned Director: MOHAMMED SANAWAR ISLAM CHOUDHURY ( DOB: Jul-1965 From: Jan-2010 To: Oct-2011 )
Resigned Director: NASIMA CHOUDHURY ( From: Oct-2011 To: Nov-2012 )
Resigned Director: SHAMSUN NEHAR ( DOB: Jan-1932 From: Dec-2002 To: Dec-2011 )
Resigned Director: ST JAMES'S DIRECTORS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: MOHAMMED SANAWAR ISLAM CHOUDHURY ( DOB: Jul-1965 From: Aug-1995 To: Dec-2002 )
Resigned Secretary: NASIMA CHOUDHURY ( From: Nov-2009 To: May-2010 )
Resigned Secretary: MOHAMMED CHOUDHURY ( From: May-2010 To: Nov-2012 )
Resigned Secretary: SHAMSUN NEHAR ( DOB: Jan-1932 From: Dec-2002 To: Dec-2002 )
Resigned Secretary: ST JAMES'S SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Dr Sanawar Choudhury, 4 Crawley Green Road, Luton, Bedfordshire, LU1 3LP: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,964,365 | 2,964,365 | 2,964,365 | 3,014,365 | 3,014,365 | 3,014,365 | 2964365.0,2964365.0,2964365.0,3014365.0,3014365.0,3014365.0 |
| Current assets | 11,487 | 12,533 | 11,859 | 12,229 | 3,234,053 | 3,214,853 | 11487.0,12533.0,11859.0,12229.0,3234053.0,3214853.0 |
| Net current assets (liabilities) | 5,439 | 7,856 | 5,582 | 20,588 | 3,197,582 | 3,188,435 | 5439.0,7856.0,5582.0,20588.0,3197582.0,3188435.0 |
| Total assets less current liabilities | 2,958,926 | 2,956,509 | 2,958,783 | 2,993,777 | 6,211,947 | 6,202,800 | 2958926.0,2956509.0,2958783.0,2993777.0,6211947.0,6202800.0 |
| Net assets (liabilities) | 2,097,677 | 2,230,595 | 2,278,909 | 2,314,621 | 5,602,033 | 5,661,016 | 2097677.0,2230595.0,2278909.0,2314621.0,5602033.0,5661016.0 |
| Equity / share capital and reserves | 2,097,677 | 2,230,595 | 2,278,909 | 2,314,621 | 5,602,033 | 5,661,016 | 2097677.0,2230595.0,2278909.0,2314621.0,5602033.0,5661016.0 |