-
-
HENRIETTA RUBBER ESTATE,LIMITED - C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, United Kingdom
Company Information
- Company registration number
- 00120750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Birketts Llp One London Wall
- Barbican
- London
- EC2Y 5EA
- England C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England UK
Management
- Managing Directors
- WHAY KEONG LEE
- WING YING WANG
- LEE, Boon Liang
- LEE, Whay Keong
- Company secretaries
- POH LAN CHAN
- PHOOI LIN WONG
- LIM, Kwee Peng
- WONG, Phooi Lin
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-03-09
- Age Of Company 1912-03-09 112 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
✓
-
HENRIETTA RUBBER ESTATE,LIMITED Company Description
- HENRIETTA RUBBER ESTATE,LIMITED is a ltd registered in United Kingdom with the Company reg no 00120750. Its current trading status is "live". It was registered 1912-03-09. It has declared SIC or NACE codes as "74990". It has 4 directors and 4 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-21.It can be contacted at C/o Birketts Llp One London Wall .
Get HENRIETTA RUBBER ESTATE,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henrietta Rubber Estate,limited - C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, United Kingdom
- 1912-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENRIETTA RUBBER ESTATE,LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00120750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00120750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00120750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-06-04) - CH01
-
appoint-person-director-company-with-name-date (2024-01-02) - AP01
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
-
change-person-secretary-company-with-change-date (2024-06-04) - CH03
Add all to Cart
keyboard_arrow_right 2023
-
change-person-secretary-company-with-change-date (2023-05-26) - CH03
-
confirmation-statement-with-no-updates (2023-05-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
-
accounts-with-accounts-type-small (2023-09-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-29) - AA
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-account-reference-date-company-current-extended (2021-06-11) - AA01
-
accounts-with-accounts-type-small (2021-04-01) - AA
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-small (2020-03-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
-
termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
-
appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-small (2019-04-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-06) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-06) - PSC09
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
-
accounts-with-accounts-type-full (2017-04-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
change-person-secretary-company-with-change-date (2016-05-27) - CH03
-
change-person-director-company-with-change-date (2016-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-full (2014-04-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
auditors-resignation-company (2012-04-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-06-09) - AR01
-
accounts-with-accounts-type-full (2011-03-31) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-09-22) - MG02
-
annual-return-company-with-made-up-date (2010-08-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
-
accounts-amended-with-accounts-type-full (2010-06-14) - AAMD
-
accounts-with-accounts-type-full (2010-05-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 395
-
resolution (2009-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-07-29) - 363a
-
legacy (2009-12-16) - MG01
-
memorandum-articles (2009-05-15) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
accounts-with-accounts-type-full (2008-04-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-06-28) - 363a
-
accounts-with-accounts-type-full (2007-05-02) - AA
-
legacy (2007-05-02) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288c
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-07-12) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288c
-
legacy (2005-04-18) - 288b
-
legacy (2005-10-13) - 363a
-
legacy (2005-04-27) - 288a
-
accounts-with-accounts-type-group (2005-04-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363a
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-09) - 288a
-
accounts-with-accounts-type-group (2004-05-04) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 122
-
accounts-with-accounts-type-group (2003-05-03) - AA
-
legacy (2003-06-10) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-14) - AA
-
legacy (2002-06-18) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 363a
-
accounts-with-accounts-type-full-group (2001-04-11) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 363a
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-04-28) - 363a
-
accounts-with-accounts-type-full-group (2000-04-25) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-03-09) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363a
-
accounts-with-accounts-type-full-group (1998-04-30) - AA
-
legacy (1998-04-14) - 395
-
legacy (1998-10-26) - 395
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-01-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-03-10) - AA
-
legacy (1997-08-22) - 288a
-
legacy (1997-08-22) - 288b
-
legacy (1997-08-22) - 288c
-
legacy (1997-06-25) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288b
-
legacy (1996-12-11) - 288a
-
legacy (1996-09-26) - 288
-
legacy (1996-06-21) - 363a
-
accounts-with-accounts-type-full (1996-03-13) - AA
-
legacy (1996-02-12) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 403a
-
accounts-with-accounts-type-full (1995-03-29) - AA
-
legacy (1995-06-19) - 363x
-
legacy (1995-08-29) - 288
-
legacy (1995-11-15) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 363x
-
legacy (1994-05-13) - 288
-
accounts-with-accounts-type-full (1994-04-26) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 225(2)
-
legacy (1993-06-23) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-12) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-09-14) - 363s
-
accounts-with-accounts-type-full (1992-10-12) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 395
-
legacy (1991-01-14) - 403a
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-10-21) - 288
-
legacy (1991-07-18) - 288
-
legacy (1991-02-05) - 288
-
legacy (1991-07-12) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 287
-
accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-07-05) - 363
-
legacy (1990-01-21) - 288
-
legacy (1990-01-11) - 288
-
legacy (1990-04-23) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-19) - 288
-
accounts-with-accounts-type-full (1989-06-09) - AA
-
legacy (1989-08-07) - 363
-
legacy (1989-10-30) - 395
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-22) - 363
-
accounts-with-accounts-type-full (1988-06-21) - AA
-
legacy (1988-03-17) - 288
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-11) - 288
-
accounts-with-accounts-type-full (1987-10-01) - AA
-
legacy (1987-10-01) - 363
-
legacy (1987-05-29) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 288
-
legacy (1986-07-23) - 363
-
accounts-with-accounts-type-full (1986-07-05) - AA
Add all to Cart
keyboard_arrow_right 1979
-
resolution (1979-05-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1912
-
incorporation-company (1912-03-09) - NEWINC
-
miscellaneous (1912-03-09) - MISC
