Menna Overview
Here’s a quick overview of HENRIETTA RUBBER ESTATE,LIMITED 👀 — a London based business that started in 1912.
HENRIETTA RUBBER ESTATE,LIMITED
- Company statusactive
- Company No00120750
- Age113 years 5 months Incorporated 9 March 1912
- Officers4
Address
C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
HENRIETTA RUBBER ESTATE,LIMITED is an active company incorporated on 9 March 1912 and based in London, England. The company was registered 113 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 19 May 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Nov 2024
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 May 2023
Change Person Secretary Company With Change Date
2 Years Ago on 26 May 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Kwee Peng | secretary | 17 Sept 2019 | |
| WONG, Phooi Lin | secretary | 15 Jun 2004 | |
| GOH, Mei Chin | director | Nov 1978 | 01 Oct 2024 |
| LEE, Boon Liang | director | Jan 1976 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tan Sri Heng Jem Cheng | Mar 1943 | 06 Apr 2016 |
Related Companies
WONG, Phooi Lin, CHAN, Poh Lan, LOO, Kah Boon, Madam, EE, Beng Guan, HAMDAN, Anuar Bin, KANNAN, Santheran A/L, LEE, Heng Kor, LEE, Kim Meow, LEE, Whay Keong, LIM, Dato Lim Ah Tam & Lim Bok Yeng, LIM, Thian Kiat, LIM, Tian Keong, LIM, Yew Meng, ONG, Kek Seng, PEE, Kang Seng Lim Kang Seng, PUTHANPURAKAL, John S/O Koshy, SOONG, Ngin Kewi, TAN-SOO SE CHEN, Sir Sitt, WANG, Wing Ying are mutual persons.
WONG, Phooi Lin, CHAN, Poh Lan, LEONG, Sow Fong, LOO, Kah Boon, Madam, EE, Beng Guan, HAMDAN, Anuar Bin, LEE, Heng Kor, LEE, Kim Meow, LEE, Whay Keong, LIM, Dato Lim Ah Tam & Lim Bok Yeng, LIM, Thian Kiat, LIM, Tian Keong, LIM, Yew Meng, ONG, Kek Seng, PEE, Kang Seng Lim Kang Seng, PUTHANPURAKAL, John S/O Koshy, SOONG, Ngin Kewi, TAN-SOO SE CHEN, Sir Sitt, WANG, Wing Ying are mutual persons.
WONG, Phooi Lin, CHAN, Poh Lan, LEONG, Sow Fong, LOO, Kah Boon, Madam, EE, Beng Guan, HAMDAN, Anuar Bin, KANNAN, Santheran A/L, LEE, Heng Kor, LEE, Kim Meow, LEE, Whay Keong, LIM, Dato Lim Ah Tam & Lim Bok Yeng, LIM, Thian Kiat, LIM, Tian Keong, LIM, Yew Meng, ONG, Kek Seng, PEE, Kang Seng Lim Kang Seng, PUTHANPURAKAL, John S/O Koshy, SOONG, Ngin Kewi, TAN-SOO SE CHEN, Sir Sitt, WANG, Wing Ying are mutual persons.
CHAN, Poh Lan, LEONG, Sow Fong, LOO, Kah Boon, Madam, EE, Beng Guan, HAMDAN, Anuar Bin, KANNAN, Santheran A/L, LIM, Dato Lim Ah Tam & Lim Bok Yeng, LIM, Thian Kiat, LIM, Tian Keong, PUTHANPURAKAL, John S/O Koshy, TAN-SOO SE CHEN, Sir Sitt are mutual persons.
LEONG, Sow Fong, HAMDAN, Anuar Bin, LIM, Thian Kiat are mutual persons.
PUTHANPURAKAL, John S/O Koshy are mutual persons.
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Menna Overview
Here’s a quick overview of HENRIETTA RUBBER ESTATE,LIMITED 👀 — a London based business that started in 1912.