About

Registered Number: 06574140
Date of Incorporation: 23/04/2008 (16 years ago)
Company Status: Active
Registered Address: 72l Randolph Avenue Randolph Avenue, London, W9 1BG,

 

Having been setup in 2008, The Reputations Group Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUTH, Simon James 12 February 2009 - 1
STONE, Christopher Charles 12 February 2009 - 1
L & A REGISTRARS LIMITED 23 April 2008 23 April 2008 1
Secretary Name Appointed Resigned Total Appointments
L & A SECRETARIAL LIMITED 23 April 2008 23 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 06 May 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 16 January 2010
CERTNM - Change of name certificate 18 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
287 - Change in situation or address of Registered Office 18 September 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.