Rephael House. Head office in London. Check Director.

Rephael House, London

Rephael House is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Registered at 36B Woodhouse Road, London N12 0RG, this 19 years old enterprise was incorporated on 2004-11-23 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
3 directors can be found in the company: Tania K. (appointed on 17 January 2023), Nicholas C. (appointed on 18 January 2016), Deborah T. (appointed on 29 November 2010). When it comes to the secretaries (1 in total), we can name: John G. (appointed on 10 March 2007).

About
Name: Rephael House
Number: 05294008
Incorporation date: 2004-11-23
End of financial year: 05 April


Address:	36b Woodhouse Road London N12 0RG
SIC code:	86900 - Other human health activities

Company staff

The deadline for Rephael House confirmation statement filing is 2023-12-07. The most current one was filed on 2022-11-23. The due date for the next accounts filing is 05 January 2024. Latest accounts filing was sent for the time period up until 05 April 2022.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 1st May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 10th, January 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 22nd Nov 2021 filed on: 4th, December 2021 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 11th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 11th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 6th, January 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 40a Station Road New Barnet Hertfordshire EN5 1QH on Sun, 22nd Dec 2019 to 36B Woodhouse Road London N12 0RG filed on: 22nd, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st May 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 10th, January 2019 \| accounts	Free Download (13 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 10th Sep 2018 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 3rd Oct 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Oct 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
CH01	On Tue, 29th Aug 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 12th, January 2017 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Mon, 26th Sep 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
AP01	On Mon, 18th Jan 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 12th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Mon, 23rd Nov 2015 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 16th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sun, 23rd Nov 2014 filed on: 30th, November 2014 \| annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 23rd Nov 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 7th, January 2014 \| accounts	Free Download (10 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Jun 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 9th, January 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 18th Dec 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 23rd Nov 2012 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 5th Apr 2012 from Sat, 31st Mar 2012 filed on: 9th, December 2012 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 29th, December 2011 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 23rd Dec 2011 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 23rd Nov 2011 filed on: 25th, November 2011 \| annual return	Free Download (8 pages)
AP01	On Sat, 17th Sep 2011 new director was appointed. filed on: 17th, September 2011 \| officers	Free Download (2 pages)
AP01	On Sat, 17th Sep 2011 new director was appointed. filed on: 17th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2011 filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Mar 2011 filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jan 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
AP01	On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 13th, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Tue, 23rd Nov 2010 filed on: 10th, December 2010 \| annual return	Free Download (9 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 9th, October 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 9th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 11th, January 2010 \| accounts	Free Download (9 pages)
AP01	On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Dec 2009 new director was appointed. filed on: 28th, December 2009 \| officers	Free Download (2 pages)
AP01	On Sun, 27th Dec 2009 new director was appointed. filed on: 27th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 27th Dec 2009 filed on: 27th, December 2009 \| officers	Free Download (1 page)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
AP01	On Sun, 27th Dec 2009 new director was appointed. filed on: 27th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 27th Dec 2009 filed on: 27th, December 2009 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 23rd Nov 2009 filed on: 19th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2007 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2007 \| resolution	Free Download (21 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH filed on: 8th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/10/07 from: 42B station road new barnet hertfordshire EN5 1QH filed on: 8th, October 2007 \| address	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
288a	On Wed, 25th Oct 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288a	On Wed, 25th Oct 2006 New director appointed filed on: 25th, October 2006 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 11th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 11th, October 2006 \| accounts	Free Download (10 pages)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
288a	On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH filed on: 27th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: rephael house 42G station road new barnet hertfordshire EN5 1QH filed on: 27th, April 2005 \| address	Free Download (1 page)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU filed on: 20th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU filed on: 20th, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)

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