REPHAEL HOUSE

05294008
36B WOODHOUSE ROAD LONDON ENGLAND N12 0RG

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Documents
Date Category Description Pages
08 Jan 2025 accounts Annual Accounts 14 Buy now
23 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 14 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Simon John Smith) 1 Buy now
18 Jan 2023 officers Appointment of director (Ms Tania Kotsokechagia) 2 Buy now
10 Jan 2023 accounts Annual Accounts 14 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 13 Buy now
04 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2021 officers Termination of appointment of director (Linda Kathleen Britten) 1 Buy now
11 Sep 2021 officers Termination of appointment of director (Samantha Louise Culver) 1 Buy now
11 Sep 2021 officers Appointment of director (Mr Simon John Smith) 2 Buy now
12 Jan 2021 accounts Annual Accounts 13 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 13 Buy now
22 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Termination of appointment of director (Silviya Dimitrova Kayryakova) 1 Buy now
10 Jan 2019 accounts Annual Accounts 13 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Appointment of director (Miss Silviya Dimitrova Kayryakova) 2 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Nicholas Adrian Osborne Cole) 2 Buy now
26 Mar 2018 officers Appointment of director (Mrs Samantha Louise Culver) 2 Buy now
13 Dec 2017 accounts Annual Accounts 14 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of director (Valerie Jacqueline Levison) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Andrew Levison) 1 Buy now
29 Aug 2017 officers Change of particulars for director (Mrs Deborah Ann Tugulu) 2 Buy now
12 Jan 2017 accounts Annual Accounts 11 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2016 officers Termination of appointment of director (Bridget Nunn-Harvey) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Nicholas Adrian Osborne Cole) 2 Buy now
12 Jan 2016 accounts Annual Accounts 11 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
27 Nov 2015 officers Termination of appointment of director (Victoria Anne Giles) 1 Buy now
16 Jan 2015 accounts Annual Accounts 11 Buy now
30 Nov 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
28 Nov 2013 officers Appointment of director (Miss Victoria Anne Giles) 2 Buy now
28 Nov 2013 officers Appointment of director (Mrs Linda Kathleen Britten) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Sunayana Clark) 1 Buy now
09 Jan 2013 accounts Annual Accounts 11 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
18 Dec 2012 officers Termination of appointment of director (Dermot Decker-Thomas) 1 Buy now
09 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Dec 2011 accounts Annual Accounts 12 Buy now
23 Dec 2011 officers Termination of appointment of director (David Harvey) 1 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
17 Sep 2011 officers Appointment of director (Mrs Valerie Jacqueline Levison) 2 Buy now
17 Sep 2011 officers Appointment of director (Mr Andrew Levison) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Elizabeth Seaton) 1 Buy now
24 Mar 2011 officers Termination of appointment of director (Rohail Alam) 1 Buy now
17 Jan 2011 officers Appointment of director (Mrs Deborah Ann Tugulu) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Mashfiqul Alam) 1 Buy now
13 Dec 2010 accounts Annual Accounts 12 Buy now
10 Dec 2010 annual-return Annual Return 9 Buy now
09 Oct 2010 officers Change of particulars for director (Mr David Michael Harvey) 2 Buy now
09 Oct 2010 officers Change of particulars for director (Bridget Nunn) 2 Buy now
11 Jan 2010 accounts Annual Accounts 9 Buy now
29 Dec 2009 officers Appointment of director (Mr David Michael Harvey) 2 Buy now
28 Dec 2009 officers Appointment of director (Ms Sunayana Clark) 2 Buy now
27 Dec 2009 officers Termination of appointment of director (Rosemary Decker-Thomas) 1 Buy now
27 Dec 2009 officers Termination of appointment of director (Gillian Willcox) 1 Buy now
27 Dec 2009 officers Appointment of director (Mr Mashfiqul Alam) 2 Buy now
27 Dec 2009 officers Appointment of director (Mr Rohail Alam) 2 Buy now
27 Dec 2009 officers Change of particulars for director (Gillian Coral Willcox) 2 Buy now
19 Dec 2009 annual-return Annual Return 5 Buy now
19 Dec 2009 officers Change of particulars for director (Elizabeth Edith Catharine Seaton) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Bridget Nunn) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Gillian Coral Willcox) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Dermot Anthony Decker-Thomas) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Rosemary Vivienne Decker-Thomas) 2 Buy now
28 Jan 2009 accounts Annual Accounts 9 Buy now
24 Nov 2008 annual-return Annual return made up to 23/11/08 3 Buy now
30 Jan 2008 accounts Annual Accounts 10 Buy now
07 Dec 2007 resolution Resolution 21 Buy now
28 Nov 2007 annual-return Annual return made up to 23/11/07 2 Buy now
08 Oct 2007 address Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH 1 Buy now
12 Mar 2007 officers New secretary appointed 1 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 annual-return Annual return made up to 23/11/06 2 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
11 Oct 2006 accounts Annual Accounts 10 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
05 Dec 2005 annual-return Annual return made up to 23/11/05 2 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
06 Jul 2005 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
10 May 2005 officers New director appointed 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
06 May 2005 officers New secretary appointed 1 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH 1 Buy now
27 Apr 2005 officers New director appointed 1 Buy now
20 Dec 2004 officers Secretary resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU 1 Buy now