REPHAEL HOUSE
05294008 · Active · Private Limited Guarant Nsc Limited Exemption · 21 yrs · London
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Filing calendar
Next annual accounts are due by 5 Jan 2027. Confirmation statement is due 7 Dec 2026 (last filed 23 Nov 2025).
Next accounts
5 Jan 2027
Next confirmation
7 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REPHAEL HOUSE
05294008Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2004-11-23Incorporated 2004-11-23Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- COVENEY, Laura Elizabeth· DirectorAppointed 2026-05-13
- HUNTER, Holly Louise· DirectorAppointed 2025-03-20
- SMITH, Simon John· DirectorResigned 2023-05-01
- KOTSOKECHAGIA, Tania· DirectorAppointed 2023-01-17
GOVEY, John Malcolm
Secretary
- Appointed
- 2007-03-10
- Nationality
- British
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COLE, Nicholas Adrian Osborne
Director
- Appointed
- 2016-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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COVENEY, Laura Elizabeth
Director
- Appointed
- 2026-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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HUNTER, Holly Louise
Director
- Appointed
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1998
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KOTSOKECHAGIA, Tania
Director
- Appointed
- 2023-01-17
- Nationality
- Greek
- Residence
- England
- Born
- 05/1979
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TUGULU, Deborah Ann
Director
- Appointed
- 2010-11-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1968
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WILCOX, Gillian Coral
Secretary
- Appointed
- 2005-04-25
- Resigned
- 2007-03-10
- Nationality
- British
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RWL REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
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ALAM, Mashfiqul Joy
Director
- Appointed
- 2009-11-30
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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ALAM, Rohail
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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BRITTEN, Linda Kathleen
Director
- Appointed
- 2013-11-28
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CLARK, Sunayana
Director
- Appointed
- 2009-11-30
- Resigned
- 2013-05-01
- Nationality
- Indian
- Residence
- England
- Born
- 06/1968
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CULVER, Samantha Louise
Director
- Appointed
- 2018-03-26
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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DECKER-THOMAS, Dermot Anthony
Director
- Appointed
- 2005-04-25
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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DECKER-THOMAS, Rosemary Vivienne
Director
- Appointed
- 2005-04-25
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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GILES, Victoria Anne
Director
- Appointed
- 2013-11-28
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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GOVEY, John Malcolm
Director
- Appointed
- 2005-04-25
- Resigned
- 2007-03-10
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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HARVEY, David Michael
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HAWORTH, Jonathan Paul Crichton
Director
- Appointed
- 2005-09-19
- Resigned
- 2006-02-23
- Nationality
- British
- Born
- 01/1980
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KAYRYAKOVA, Silviya Dimitrova
Director
- Appointed
- 2018-03-26
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1986
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LEVISON, Andrew
Director
- Appointed
- 2011-09-17
- Resigned
- 2017-10-03
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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LEVISON, Valerie Jacqueline
Director
- Appointed
- 2011-09-17
- Resigned
- 2017-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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NUNN-HARVEY, Bridget
Director
- Appointed
- 2006-10-18
- Resigned
- 2016-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SEATON, Elizabeth Edith Catharine
Director
- Appointed
- 2005-04-25
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SMITH, Simon John
Director
- Appointed
- 2021-08-02
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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WILLCOX, Gillian Coral
Director
- Appointed
- 2007-03-10
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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BONUSWORTH LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-23
- Resigned
- 2004-11-23
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