Assam Frontier Tea Holdings Limited

Company Name	Assam Frontier Tea Holdings Limited
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	01236346
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(31 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Executive
Country of Residence	Morocco
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	14 March 2024(48 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	24 June 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1993(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1997)
Role	Overseas Representative
Correspondence Address	Apartment Q 82 Portland Place London W1N 3DH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Nicolas Bonneywell
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 1997(21 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	10 December 2007(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Secretary Name	Mrs Irba Pasquino
Status	Resigned
Appointed	22 February 2012(36 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	Ms Irba Garcia Pasquino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(44 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Location

Registered Address	3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.2m at £1	International Tea Holdings Sa 99.01% Deferred
940k at £0.01	International Tea Holdings Sa 0.79% Ordinary
235k at £0.01	International Tea Holdings Sa 0.20% Preference

Financials

Year	2014
Net Worth	£8,642,262
Cash	£606
Current Liabilities	£1,537,711

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 3 weeks ago)
Next Return Due	8 July 2024 (1 month, 4 weeks from now)

Charges

24 May 2002	Delivered on: 31 May 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account: barclays bank PLC re assam frontier tea holdings limited, united states dollar current account, account number 47601900. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

24 May 2002

Delivered on: 31 May 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Details of charged account: barclays bank PLC re assam frontier tea holdings limited, united states dollar current account, account number 47601900. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

21 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
14 September 2020	Termination of appointment of Raghbir Singh Mamak as a director on 19 August 2020 (1 page)
14 September 2020	Appointment of Ms Irba Garcia Pasquino as a director on 19 August 2020 (2 pages)
14 September 2020	Termination of appointment of Irba Pasquino as a secretary on 18 August 2020 (1 page)
17 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
14 August 2018	Confirmation statement made on 24 June 2018 with no updates (2 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,186,750 (6 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,186,750 (6 pages)
5 February 2016	Full accounts made up to 31 March 2015 (13 pages)
5 February 2016	Full accounts made up to 31 March 2015 (13 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,186,750 (5 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,186,750 (5 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,186,750 (5 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,186,750 (5 pages)
13 December 2013	Full accounts made up to 31 March 2013 (13 pages)
13 December 2013	Full accounts made up to 31 March 2013 (13 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 January 2011	Full accounts made up to 31 March 2010 (14 pages)
10 January 2011	Full accounts made up to 31 March 2010 (14 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
1 August 2009	Return made up to 24/06/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 March 2008 (15 pages)
7 May 2009	Full accounts made up to 31 March 2008 (15 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (15 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (15 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
11 July 2007	Return made up to 24/06/07; full list of members (3 pages)
11 July 2007	Return made up to 24/06/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 October 2005	Conso 26/09/05 (1 page)
17 October 2005	Conso 26/09/05 (1 page)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
31 May 2002	Particulars of mortgage/charge (5 pages)
31 May 2002	Particulars of mortgage/charge (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 August 2001	Return made up to 24/06/01; full list of members; amend 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 24/06/01; full list of members; amend 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 August 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
6 August 1999	Return made up to 24/06/99; full list of members (7 pages)
6 August 1999	Return made up to 24/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 August 1998	Return made up to 24/06/98; no change of members (6 pages)
7 August 1998	Return made up to 24/06/98; no change of members (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
27 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
27 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 31 March 1996 (12 pages)
3 May 1997	Full accounts made up to 31 March 1996 (12 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
6 August 1996	Full accounts made up to 31 March 1995 (10 pages)
6 August 1996	Full accounts made up to 31 March 1995 (10 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)
7 April 1995	Full accounts made up to 31 March 1994 (12 pages)
7 April 1995	Full accounts made up to 31 March 1994 (12 pages)
15 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
15 June 1993	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/93 (1 page)
28 March 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
28 March 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
19 October 1982	Memorandum and Articles of Association (36 pages)
19 October 1982	Memorandum and Articles of Association (36 pages)
4 December 1975	Incorporation (11 pages)
4 December 1975	Incorporation (11 pages)