THE DARJEELING LIMITED

Overview

Company Name	THE DARJEELING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03022344
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DARJEELING LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE DARJEELING LIMITED located?

Registered Office Address	59 Union Street LU6 1EX Dunstable England
Undeliverable Registered Office Address	No

What are the latest accounts for THE DARJEELING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE DARJEELING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for THE DARJEELING LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on Jul 15, 2025	2 pages	PSC04

Jul 15, 2025	Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on Jul 15, 2025	1 pages	AD01

Jun 23, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Aug 15, 2024	Cessation of Mohammed Hafizur Rahman as a person with significant control on Jan 09, 2024	1 pages	PSC07

Aug 15, 2024	Termination of appointment of Mohammed Hafizur Rahman as a director on Jan 09, 2024	1 pages	TM01

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	4 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

May 04, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Feb 14, 2022	Director's details changed for Mr Mohammed Ahmedur Rahman on Dec 21, 2020	2 pages	CH01

Feb 14, 2022	Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on Dec 21, 2020	2 pages	PSC04

Feb 14, 2022	Secretary's details changed for Mr Mohammed Ataur Rahman on Dec 21, 2020	1 pages	CH03

Jun 26, 2021	Unaudited abridged accounts made up to Sep 30, 2020	10 pages	AA

Apr 01, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on Jan 16, 2020	1 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jun 18, 2019	Change of details for Mr Mohammed Hafizur Rahman as a person with significant control on Jun 18, 2019	2 pages	PSC04

Jun 18, 2019	Secretary's details changed for Mr Mohammed Ataur Rahman on Jun 18, 2019	1 pages	CH03

Apr 18, 2019	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of THE DARJEELING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAHMAN, Mohammed Ataur 8 Upper Hale Road GU9 0NJ Farnham Meridian England	Jul 14, 2006		Secretary	8 Upper Hale Road GU9 0NJ Farnham Meridian England		British		Director	97282010001
RAHMAN, Mohammed Ataur Meridian 8 Upper Hale Road GU9 0NJ Farnham Surrey	Jul 14, 2006		Director	Meridian 8 Upper Hale Road GU9 0NJ Farnham Surrey	United Kingdom	British	1961-12	Director	97282010001
RAHMAN, Mohammed Ahmedur Union Street LU6 1EX Dunstable 59 England	Nov 28, 1995		Director	Union Street LU6 1EX Dunstable 59 England	England	British	1968-1	Director	117009700003
ISLAM, Ashiq Ul 6 Templar Avenue GU9 8LE Farnham Surrey	Feb 15, 1995	Jul 14, 2006	Secretary	6 Templar Avenue GU9 8LE Farnham Surrey		British			117009600001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Feb 15, 1995	Feb 15, 1995	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
ISLAM, Ashiq Ul 6 Templar Avenue GU9 8LE Farnham Surrey	Nov 28, 1995	Jul 14, 2006	Director	6 Templar Avenue GU9 8LE Farnham Surrey	Gbr	British	1956-8	Director	117009600001
ISLAM, Mashuk Shortlands Cranley Road GU1 2JS Guildford Surrey	Feb 15, 1995	Jul 14, 2006	Director	Shortlands Cranley Road GU1 2JS Guildford Surrey		British	1954-3	Consultant	42651720003
RAHMAN, Mohammed Ahmedur Oast House Lane GU9 0NW Farnham Shahibagh Surrey United Kingdom	Apr 19, 2016	Apr 19, 2016	Director	Oast House Lane GU9 0NW Farnham Shahibagh Surrey United Kingdom	United Kingdom	British	1968-1	Director	117009700002
RAHMAN, Mohammed Hafizur GU11 3AP Aldershot 69 Cranmore Lane United Kingdom	Jul 14, 2006	Jan 09, 2024	Director	GU11 3AP Aldershot 69 Cranmore Lane United Kingdom	United Kingdom	British	1973-4	Director	115313640003
RAHMAN, Mohammed Ataur The Pippins Adams Park Road GU9 9QG Farnham Surrey	Feb 15, 1995	Dec 31, 2000	Director	The Pippins Adams Park Road GU9 9QG Farnham Surrey		British	1961-12	Director	42651760001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Feb 15, 1995	Feb 15, 1995	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DARJEELING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Hafizur Rahman 2 Kings Road GU27 2QA Haslemere Aruna House Surrey England	Apr 06, 2016	2 Kings Road GU27 2QA Haslemere Aruna House Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Ahmedur Rahman Union Street LU6 1EX Dunstable 59 England	Apr 06, 2016	Union Street LU6 1EX Dunstable 59 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Ataur Rahman 8 Upper Hale Road GU9 0NJ Farnham Meridian Surrey United Kingdom	Apr 06, 2016	8 Upper Hale Road GU9 0NJ Farnham Meridian Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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