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REISS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reiss Properties Limited. The company was founded 22 years ago and was given the registration number 04444842. The firm's registered office is in LONDON. You can find them at First Floor, White Lion House, 64a Highgate High Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REISS PROPERTIES LIMITED
Company Number:04444842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX

Director23 June 2022Active
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX

Director22 May 2002Active
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Secretary24 March 2004Active
1 Eden Close, Hampstead, London, NW3 7UL

Secretary10 July 2002Active
1 Eden Close, Hampstead, London, NW3 7UL

Secretary22 May 2002Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary22 May 2002Active
Top Floor Flat, 146 Abbey Road, London, NW6 4SR

Director07 December 2004Active
235 Old Marylebone Road, London, NW1 5QT

Director22 May 2002Active
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX

Director22 May 2002Active

People with Significant Control

Reiss Family Holdings Limited
Notified on:30 June 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Reiss
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-11-30Accounts

Change account reference date company current extended.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

Change sail address company with old address new address.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-03Persons with significant control

Cessation of a person with significant control.

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2022-07-03Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-18Change of name

Certificate change of name company.

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2022-01-18Change of name

Change of name notice.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-29Annual return

Second filing of annual return with made up date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

Change sail address company with old address new address.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Address

Change registered office address company with date old address new address.

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