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Home > England & Wales Companies > ASSAM FRONTIER TEA COMPANY LIMITED(THE)
Company Information for

ASSAM FRONTIER TEA COMPANY LIMITED(THE)

54 PORTLAND PLACE, 3RD FLOOR, LONDON, W1B 1DY,
Company Registration Number
00029224
Private Limited Company
Active

Company Overview

About Assam Frontier Tea Company Limited(the)
ASSAM FRONTIER TEA COMPANY LIMITED(THE) was founded on 1889-06-26 and has its registered office in London. The organisation's status is listed as "Active". Assam Frontier Tea Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSAM FRONTIER TEA COMPANY LIMITED(THE)
 
Legal Registered Office
54 PORTLAND PLACE
3RD FLOOR
LONDON
W1B 1DY
Other companies in W1B
 
Filing Information
Company Number 00029224
Company ID Number 00029224
Date formed 1889-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSAM FRONTIER TEA COMPANY LIMITED(THE)
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Company Officers of ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
IRBA PASQUINO
 Company Secretary 2012-02-22
RAGHBIR SINGH MAMAK
 Director 1997-03-10
PRITI PAUL
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWARD PARMENTER
 Company Secretary 2007-12-10 2012-02-22
NICOLAS BONNEYWELL
 Company Secretary 1993-11-01 2007-12-10
NICOLAS BONNEYWELL
 Director 1993-11-01 2007-12-10
PRITI PAUL
 Director 1993-11-01 1997-03-10
COLIN GRANT STEELE
 Company Secretary 1991-06-24 1993-11-01
JAMES ANTHONY LEEK
 Director 1991-06-24 1993-11-01
AMBAR PAUL
 Director 1991-06-24 1993-11-01
PAUL OF MARYLEBONE
 Director 1991-06-24 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAGHBIR SINGH MAMAK SURRENDRA PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
RAGHBIR SINGH MAMAK PORTLAND PROPERTY LONDON LTD Director 2016-11-30 CURRENT 2016-11-30 Active
RAGHBIR SINGH MAMAK MARGARET BAY LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-05-19
RAGHBIR SINGH MAMAK WESTBURY OIL AND GAS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-05-05
RAGHBIR SINGH MAMAK WM. BROWN (REGISTRARS) LIMITED Director 2002-10-01 CURRENT 1919-07-02 Active
RAGHBIR SINGH MAMAK COMCRAFT SERVICES LIMITED Director 2002-10-01 CURRENT 1964-12-22 Active
RAGHBIR SINGH MAMAK MENDISCO LIMITED Director 2002-01-13 CURRENT 1980-03-20 Active
RAGHBIR SINGH MAMAK EMPIRE PLANTATIONS & INVESTMENTS LIMITED Director 1997-03-10 CURRENT 1960-08-16 Active
RAGHBIR SINGH MAMAK SURRENDRA INVESTMENTS LIMITED Director 1997-03-10 CURRENT 1992-08-03 Active
RAGHBIR SINGH MAMAK BUDLA BETA TEA COMPANY,LIMITED(THE) Director 1997-03-10 CURRENT 1894-11-30 Active
RAGHBIR SINGH MAMAK ASSAM FRONTIER SERVICES LIMITED Director 1997-03-10 CURRENT 1979-06-06 Active
RAGHBIR SINGH MAMAK ASSAM FRONTIER TEA HOLDINGS LIMITED Director 1997-03-10 CURRENT 1975-12-04 Active
RAGHBIR SINGH MAMAK SINGLO HOLDINGS LIMITED Director 1997-03-10 CURRENT 1960-08-15 Active
RAGHBIR SINGH MAMAK APEEJAY LONDON LIMITED Director 1991-11-12 CURRENT 1990-11-12 Active
PRITI PAUL SURRENDRA PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PRITI PAUL PORTLAND PROPERTY LONDON LTD Director 2016-11-30 CURRENT 2016-11-30 Active
PRITI PAUL KARDOMAH LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL HEATH & HEATHER LIMITED Director 2007-12-19 CURRENT 2005-12-14 Active
PRITI PAUL MELROSES LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL THE LONDON FRUIT & HERB COMPANY LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL GLENGETTIE TEA COMPANY LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL LONDON TEA AND PRODUCE COMPANY LIMITED Director 2007-12-19 CURRENT 2006-03-30 Active
PRITI PAUL MANTUNNA LIMITED Director 2007-12-19 CURRENT 2006-04-26 Active
PRITI PAUL RIDGWAYS LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL EMPIRE PLANTATIONS & INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1960-08-16 Active
PRITI PAUL SURRENDRA INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1992-08-03 Active
PRITI PAUL BUDLA BETA TEA COMPANY,LIMITED(THE) Director 2007-11-21 CURRENT 1894-11-30 Active
PRITI PAUL ASSAM FRONTIER SERVICES LIMITED Director 2007-11-21 CURRENT 1979-06-06 Active
PRITI PAUL ASSAM FRONTIER TEA HOLDINGS LIMITED Director 2007-11-21 CURRENT 1975-12-04 Active
PRITI PAUL APEEJAY LONDON LIMITED Director 2007-11-21 CURRENT 1990-11-12 Active
PRITI PAUL APEEJAY FINANCIAL INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2005-07-08 Active
PRITI PAUL SINGLO HOLDINGS LIMITED Director 2007-11-21 CURRENT 1960-08-15 Active
PRITI PAUL TYPHOO TEA LIMITED Director 2005-11-04 CURRENT 2005-09-26 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/24 FROM 54 3rd Floor 54 Portland Place London W1B 1DY England
2024-03-11DIRECTOR APPOINTED MRS ALICE SUCORINA TRIFONIA REBELLO
2024-03-11AP01DIRECTOR APPOINTED MRS ALICE SUCORINA TRIFONIA REBELLO
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IRBA PASQUINO
2024-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IRBA PASQUINO
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-16Compulsory strike-off action has been discontinued
2023-09-16DISS40Compulsory strike-off action has been discontinued
2023-09-13CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-09-13CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14AP01DIRECTOR APPOINTED MS IRBA PASQUINO
2020-09-14TM02Termination of appointment of Irba Pasquino on 2020-08-19
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RAGHBIR SINGH MAMAK
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL
2017-08-18PSC07CESSATION OF PRITI PAUL AS A PSC
2017-08-18PSC07CESSATION OF PRITI PAUL AS A PSC
2017-08-18PSC03Notification of Priti Paul as a person with significant control on 2017-07-18
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 35 Portland Place London W1B 1QF
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1175000
2016-07-12AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1175000
2015-07-23AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1175000
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-29AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-04AP03Appointment of Mrs Irba Pasquino as company secretary
2012-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE PARMENTER
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-27AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0124/06/10 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-01363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-07-12363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-26363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-23363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/00
2000-08-07363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/98
1998-08-07363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/97
1997-07-27363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-05-03288bDIRECTOR RESIGNED
1997-05-03288aNEW DIRECTOR APPOINTED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-20363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-04363sRETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS
1994-07-19225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18288DIRECTOR RESIGNED
1993-11-18287REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 103 BAKER STREET LONDON W1M 1FD
1993-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11040 - Manufacture of other non-distilled fermented beverages




Licences & Regulatory approval
We could not find any licences issued to ASSAM FRONTIER TEA COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSAM FRONTIER TEA COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1977-01-10 Satisfied THE CHARTERED BANK,CALCUTTA,
DEED OF HYPOTHICATION 1971-08-30 Satisfied THE CHARTERED BANK, CALCUTA.
1970-01-14 Satisfied THE CHARTERED BANK, CALCUTA.
DEED OF HYPORTECTION 1969-08-06 Satisfied THE CHARTERED BANK.
1968-08-07 Satisfied THE CHARTERED BANK.
DEED OF HYPOTHECATION 1968-06-06 Satisfied THE CHARTERED BANK.
1967-06-08 Satisfied THE CHARTERED BANK
1903-07-28 Satisfied NO TRUSTEES
1902-09-26 Satisfied NO TRUSTEES
SERIES OF DEBENTURES 1899-05-11 Satisfied NONE LISTED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,175,000
Shareholder Funds 2012-04-01 £ 1,175,000
Shareholder Funds 2011-04-01 £ 1,175,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSAM FRONTIER TEA COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ASSAM FRONTIER TEA COMPANY LIMITED(THE)
Trademarks
We have not found any records of ASSAM FRONTIER TEA COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSAM FRONTIER TEA COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11040 - Manufacture of other non-distilled fermented beverages) as ASSAM FRONTIER TEA COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSAM FRONTIER TEA COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSAM FRONTIER TEA COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSAM FRONTIER TEA COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1DY