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SYLHET HOUSE TRAVEL CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sylhet House Travel Centre Ltd. The company was founded 21 years ago and was given the registration number 04596791. The firm's registered office is in LONDON. You can find them at 8 Hessel Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SYLHET HOUSE TRAVEL CENTRE LTD
Company Number:04596791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8 Hessel Street, London, England, E1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Broomfield Street, London, United Kingdom, E14 6BQ

Secretary27 March 2006Active
18, Broomfield Street, London, United Kingdom, E14 6BQ

Director27 March 2006Active
6 Hessel Road, London, E1 2LP

Secretary21 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2002Active
18, Broomfield Street, London, United Kingdom, E14 6BQ

Director01 March 2009Active
6 Hessel Road, London, E1 2LP

Director21 November 2002Active
5 Edinburgh Close, Russia Lane Bethnal Grn, London, E2 9NY

Director28 November 2005Active
6 Hessel Street, London, E1 2LP

Director21 November 2002Active
16 Hessel Street, London, E1 2LP

Director28 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2002Active

People with Significant Control

Mr Mohammed Shahjahan
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit D, 8 Hessel Street, London, England, E1 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type small.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-06-17Accounts

Accounts with accounts type small.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type small.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type small.

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2019-06-25Officers

Termination director company with name termination date.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-19Address

Change registered office address company with date old address new address.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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