REISS PROPERTIES LIMITED
Overview
| Company Name | REISS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05591570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REISS PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REISS PROPERTIES LIMITED located?
| Registered Office Address | First Floor, White Lion House 64a Highgate High Street N6 5HX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REISS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLINGTON NO. 2 LIMITED | Oct 13, 2005 | Oct 13, 2005 |
What are the latest accounts for REISS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for REISS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for REISS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rosemary June Reiss as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Darren Russell Reiss as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Reiss Family Holdings Limited as a person with significant control on Mar 02, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed islington no. 2 LIMITED\certificate issued on 18/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Reiss Family Holdings Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of David Anthony Reiss as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Rosemary June Reiss on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Reiss on Jul 31, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Anthony Reiss as a person with significant control on Jul 31, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of REISS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REISS, Darren Russell, Mr. | Director | 64a Highgate High Street N6 5HX London First Floor, White Lion House United Kingdom | United Kingdom | British | Company Director | 155891750003 | ||||
| REISS, David Anthony | Director | 64a Highgate High Street N6 5HX London First Floor, White Lion House United Kingdom | United Kingdom | British | Managing Director | 62160970003 | ||||
| DOWNES, Steven Richard | Secretary | 12 Picton Place W1U 1BW London Reiss Building England | British | 27274570001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| REISS, Rosemary June | Director | 64a Highgate High Street N6 5HX London First Floor, White Lion House United Kingdom | England | British | Director | 82304650002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of REISS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reiss Family Holdings Limited | Dec 17, 2021 | 64a Highgate High Street N6 5HX London First Floor, White Lion House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Reiss | May 18, 2016 | 64a Highgate High Street N6 5HX London First Floor, White Lion House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REISS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | May 18, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0