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The East India Tea House Ltd

04848159

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 2 London Wall Place, London, EC2Y 5AU
Incorporated 28/07/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Usha Shah

secretary · Since 28/07/2003

British

Hasmukh Lalji Shah

director · Since 28/07/2003

British · United Kingdom · Age 83

Hasu Shamir Shah

director · Since 28/07/2003

British · England · Age 47

Former

Cf Client Secretary Ltd

corporate secretary · Resigned 28/07/2003

Cf Client Director Ltd

corporate director · Resigned 28/07/2003

Persons with Significant Control

Icone Group Limited

75–100% shares

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Reg: 13302804 · Register Of Companies For England And Wales · Private Limited Company Shares

Notified 31/03/2021

Former PSCs

Mr Hasu Shamir Shah

Ceased 31/03/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line16th Floor 2 London Wall Place
2026-05-09

6TH FLOOR

post townLondon
2026-05-09

LONDON

officer appointedSHAH, Usha
2026-05-09
officer appointedSHAH, Hasmukh Lalji
2026-05-09
officer appointedSHAH, Hasu Shamir
2026-05-09

Filing History68 filings

Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20243 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
CH03

change person secretary company with change date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20215 pages · PDF
PSC02

notification of a person with significant control

07/05/20214 pages · PDF
PSC07

cessation of a person with significant control

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20175 pages · PDF
PSC changed

change to a person with significant control

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20163 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20092 pages · PDF
363a

legacy

12/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20092 pages · PDF
288c

legacy

06/08/20081 page · PDF
288c

legacy

06/08/20081 page · PDF
363a

legacy

06/08/20083 pages · PDF
288c

legacy

06/08/20081 page · PDF
287

legacy

05/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20081 page · PDF
363a

legacy

15/08/20072 pages · PDF
287

legacy

22/11/20061 page · PDF
363s

legacy

31/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

06/03/20061 page · PDF
363s

legacy

24/08/20057 pages · PDF
287

legacy

19/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20051 page · PDF
363s

legacy

25/08/20047 pages · PDF
225

legacy

13/02/20041 page · PDF
288a

legacy

29/07/20031 page · PDF
288a

legacy

29/07/20031 page · PDF
288a

legacy

29/07/20031 page · PDF
288b

legacy

28/07/20031 page · PDF
288b

legacy

28/07/20031 page · PDF
Incorporated

incorporation company

28/07/200313 pages · PDF