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Henrietta Rubber Estate Ltd

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Reports

Full Company Report  HENRIETTA RUBBER ESTATE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£15,137 +88.19%
Employees£0 0%
Total assets£439,616 +24.76%

Details

Company type Private Limited Company, Active
Company Number 00120750
Record last updated Tuesday, April 22, 2025 4:02:41 PM UTC
Official Address 7 Waverley House Noel Street West End
There are 115 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F8GQ
Sector Non-trading companynon trading

Charts

Visits

HENRIETTA RUBBER ESTATE,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-92019-42019-112022-122024-92024-102025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 22, 2015 Annual return Annual return
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 9, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1207... Statement of satisfaction in full or in part of mortgage or charge 1207...
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Financials Jun 14, 2010 Amended accounts Amended accounts
Financials May 5, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2009 Annual return Annual return
Registry May 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2009 Memorandum of association Memorandum of association
Registry May 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2007 Annual return Annual return
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2004 Annual return Annual return
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 18, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Resignation of a director 1207... Resignation of a director 1207...
Registry May 8, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 1998 Annual return Annual return
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 1998 Particulars of a mortgage or charge 1207... Particulars of a mortgage or charge 1207...
Registry Apr 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 1997 Appointment of a director Appointment of a director
Registry Aug 22, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 1997 Annual return Annual return
Financials Mar 10, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Varying share rights and names Varying share rights and names
Registry Jan 10, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 10, 1997 Removal of secretary/director Removal of secretary/director
Registry Jan 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Dec 11, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Annual return Annual return
Financials Mar 13, 1996 Annual accounts Annual accounts
Registry Feb 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1995 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
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