Active
Company Information for NEW SYLHET TEA ESTATES,LIMITED(THE)
53 MAYOW ROAD, LONDON, SE23 2XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEW SYLHET TEA ESTATES,LIMITED(THE) | |
Legal Registered Office | |
53 MAYOW ROAD LONDON SE23 2XH Other companies in SE23 | |
Company Number | 00050639 | |
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Company ID Number | 00050639 | |
Date formed | 1896-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 12:42:25 |
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Officer | Role | Date Appointed |
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RAJIK MUHAMMED RAFIQUE |
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MUHAMMED RAFIQUE |
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NURUNNESSA RAFIQUE |
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RAJIK MUHAMMED RAFIQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMED RAFIQUE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW SYLHET HOLDINGS LIMITED | Company Secretary | 2004-04-03 | CURRENT | 1966-09-21 | Active | |
BONMARCHE WINE (SHIPPERS) LIMITED | Company Secretary | 2004-04-03 | CURRENT | 1975-08-08 | Active | |
RIGG APPROACH LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-01-12 | |
NEW SYLHET HOLDINGS LIMITED | Director | 1991-12-03 | CURRENT | 1966-09-21 | Active | |
BONMARCHE WINE (SHIPPERS) LIMITED | Director | 1990-12-31 | CURRENT | 1975-08-08 | Active | |
NEW SYLHET HOLDINGS LIMITED | Director | 1991-12-03 | CURRENT | 1966-09-21 | Active | |
BONMARCHE WINE (SHIPPERS) LIMITED | Director | 1990-12-31 | CURRENT | 1975-08-08 | Active | |
NEW SYLHET HOLDINGS LIMITED | Director | 2004-04-03 | CURRENT | 1966-09-21 | Active | |
BONMARCHE WINE (SHIPPERS) LIMITED | Director | 2004-04-03 | CURRENT | 1975-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAJIK MUHAMMED RAFIQUE on 2016-11-28 | |
CH01 | Director's details changed for Mr Rajik Muhammed Rafique on 2016-11-28 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 204000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/16 STATEMENT OF CAPITAL;GBP 204000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAJIK MOHUMMAD RAFIQUE on 2015-12-26 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 204000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 204000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NURUNNESSA RAFIQUE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED RAFIQUE / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 4 FARREN ROAD LONDON SE23 2EA | |
363 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS | Outstanding | PUBALI BANK. | |
Outstanding | CHARTERED BANK CHITTAGONG. | ||
LETTER OF HYPOTHECATION | Outstanding | CHARTERED BANK CHITTAGONG. | |
LETTER OF HYPOTHECATION | Outstanding | CHARTERED BANK CHITTAGONG. | |
LETTER OF HYPOTHECATION | Outstanding | CHARTERED BANK CHITTAGONG. | |
LETTER OF HYPOTHECATION. | Outstanding | THE CHARTERED BANK CHITTAGONG | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK CHITTAGONG | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK. | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK. | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK. | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK. | |
LETTER OF HYPOTHECATION | Outstanding | THE CHARTERED BANK |
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 NEW SYLHET TEA ESTATES,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as NEW SYLHET TEA ESTATES,LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |