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Company Information for

REISS (KENSINGTON) LIMITED

FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX,

Company Registration Number

04922187

Private Limited Company

Active

Company Overview

About Reiss (kensington) Ltd

REISS (KENSINGTON) LIMITED was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". Reiss (kensington) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REISS (KENSINGTON) LIMITED

FIRST FLOOR, WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX Other companies in NW1

Filing Information

Company Number		04922187
Company ID Number		04922187
Date formed		2003-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB832728030

Last Datalog update:	2024-11-05 10:25:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REISS (KENSINGTON) LIMITED

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Company Officers of REISS (KENSINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY REISS	Director	2003-12-17
ROSEMARY JUNE REISS	Director	2017-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN RICHARD DOWNES	Company Secretary	2003-12-17	2017-10-31
MCS FORMATIONS LIMITED	Nominated Secretary	2003-10-06	2003-12-17
MCS INCORPORATIONS LIMITED	Nominated Director	2003-10-06	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY REISS	THE REISS FAMILY INVESTMENT COMPANY LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active
DAVID ANTHONY REISS	THE DEBRA REISS FOUNDATION	Director	2016-06-17	CURRENT	2016-06-17	Active
DAVID ANTHONY REISS	REISS (AUSTRALIA) LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
DAVID ANTHONY REISS	REISS (CANADA) LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
DAVID ANTHONY REISS	REISS MANAGEMENT INVESTMENTS LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active - Proposal to Strike off
DAVID ANTHONY REISS	REISS (SWEDEN) LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active - Proposal to Strike off
DAVID ANTHONY REISS	REISS (GLASGOW) LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active
DAVID ANTHONY REISS	REISS PROPERTY INVESTMENTS LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active
DAVID ANTHONY REISS	REISS (RICHMOND) LIMITED	Director	2006-09-04	CURRENT	2006-09-04	Active
DAVID ANTHONY REISS	REISS (BRIGHTON) LIMITED	Director	2006-09-04	CURRENT	2006-09-04	Active
DAVID ANTHONY REISS	REISS (NOTTINGHAM) LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
DAVID ANTHONY REISS	REISS INVESTMENTS LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
DAVID ANTHONY REISS	REISS (ISLINGTON) LIMITED	Director	2005-10-24	CURRENT	2005-10-13	Active
DAVID ANTHONY REISS	REISS PROPERTIES LIMITED	Director	2005-10-24	CURRENT	2005-10-13	Active
DAVID ANTHONY REISS	REISS (INTERNATIONAL) LIMITED	Director	2005-06-09	CURRENT	2005-06-09	Active
DAVID ANTHONY REISS	REISS (BARRETT STREET) LIMITED	Director	2004-09-15	CURRENT	2004-07-06	Active
DAVID ANTHONY REISS	REISS (PICTON PLACE) LIMITED	Director	2004-08-15	CURRENT	2004-07-08	Active
DAVID ANTHONY REISS	REISS (HAMPSTEAD) LIMITED	Director	2003-06-05	CURRENT	2003-04-29	Active
DAVID ANTHONY REISS	REISS (LIVERPOOL) LIMITED	Director	2002-05-22	CURRENT	2002-05-22	Active
DAVID ANTHONY REISS	REISS (HOLDINGS) LIMITED	Director	1999-01-06	CURRENT	1999-01-06	Active
DAVID ANTHONY REISS	REISS (U.S.A.) LIMITED	Director	1992-06-24	CURRENT	1990-04-02	Active
DAVID ANTHONY REISS	REISS LIMITED	Director	1991-10-23	CURRENT	1991-10-18	Active
ROSEMARY JUNE REISS	REISS (PICTON PLACE) LIMITED	Director	2017-10-31	CURRENT	2004-07-08	Active
ROSEMARY JUNE REISS	REISS (ISLINGTON) LIMITED	Director	2017-10-31	CURRENT	2005-10-13	Active
ROSEMARY JUNE REISS	REISS PROPERTIES LIMITED	Director	2017-10-31	CURRENT	2005-10-13	Active
ROSEMARY JUNE REISS	REISS (NOTTINGHAM) LIMITED	Director	2017-10-31	CURRENT	2006-08-02	Active
ROSEMARY JUNE REISS	REISS (RICHMOND) LIMITED	Director	2017-10-31	CURRENT	2006-09-04	Active
ROSEMARY JUNE REISS	REISS (GLASGOW) LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
ROSEMARY JUNE REISS	REISS (BARRETT STREET) LIMITED	Director	2017-10-31	CURRENT	2004-07-06	Active
ROSEMARY JUNE REISS	REISS (BRIGHTON) LIMITED	Director	2017-10-31	CURRENT	2006-09-04	Active
ROSEMARY JUNE REISS	REISS PROPERTY INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
ROSEMARY JUNE REISS	REISS INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2006-08-02	Active
ROSEMARY JUNE REISS	THE REISS FAMILY INVESTMENT COMPANY LIMITED	Director	2017-10-10	CURRENT	2017-01-12	Active
ROSEMARY JUNE REISS	THE DEBRA REISS FOUNDATION	Director	2016-06-17	CURRENT	2016-06-17	Active
ROSEMARY JUNE REISS	REISS (HAMPSTEAD) LIMITED	Director	2003-06-05	CURRENT	2003-04-29	Active
ROSEMARY JUNE REISS	REISS (LIVERPOOL) LIMITED	Director	2002-05-22	CURRENT	2002-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JUNE REISS
2023-11-30		Current accounting period extended from 30/01/24 TO 31/01/24
2023-10-09		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-12		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-11		Register inspection address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU
2022-10-11	AD02	Register inspection address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU
2022-07-03	PSC02	Notification of Reiss Family Holdings Limited as a person with significant control on 2022-06-23
2022-07-03	PSC07	CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24	AP01	DIRECTOR APPOINTED MR DARREN RUSSELL REISS
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-29	RP04AR01	Second filing of the annual return made up to 2015-10-06
2020-01-30	AD02	Register inspection address 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
2019-10-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-16	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CH01	Director's details changed for Mr David Anthony Reiss on 2018-07-31
2018-07-31	PSC04	Change of details for Mr David Anthony Reiss as a person with significant control on 2018-07-31
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM , Reiss Building 12 Picton Place, London, W1U 1BW, England
2018-06-25	AD03	Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-28	AD02	Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM , 235 Old Marylebone Road, London, NW1 5QT
2017-11-02	TM02	Termination of appointment of Steven Richard Downes on 2017-10-31
2017-11-02	AP01	DIRECTOR APPOINTED MRS ROSEMARY JUNE REISS
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-03	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-05	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-06	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-11-12	CH01	Director's details changed for Mr David Anthony Reiss on 2014-11-12
2014-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN RICHARD DOWNES on 2014-11-12
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-21	AR01	06/10/13 FULL LIST
2013-01-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-10-26	AA01	PREVSHO FROM 31/01/2012 TO 30/01/2012
2012-10-24	AR01	06/10/12 FULL LIST
2011-10-11	AR01	06/10/11 FULL LIST
2011-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-12	AR01	06/10/10 FULL LIST
2010-09-30	AUD	AUDITOR'S RESIGNATION
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-03	AR01	06/10/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009
2009-10-14	CH03	CHANGE PERSON AS SECRETARY
2008-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-13	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-08	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-06	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-10-25	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-10-06	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-04	363a	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-04	88(2)R	AD 17/12/03--------- £ SI 149@1=149 £ IC 2/151
2004-05-04	88(2)R	AD 17/12/03--------- £ SI 49@1=49 £ IC 151/200
2004-04-28	CERTNM	COMPANY NAME CHANGED TALLTEAM LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-28	288b	SECRETARY RESIGNED
2004-02-16	288a	NEW SECRETARY APPOINTED
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-12-24	288b	DIRECTOR RESIGNED
2003-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to REISS (KENSINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REISS (KENSINGTON) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04922187' OR DefendantCompanyNumber='04922187' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-04-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-04-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REISS (KENSINGTON) LIMITED

Intangible Assets

Patents

We have not found any records of REISS (KENSINGTON) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for REISS (KENSINGTON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04922187' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of REISS (KENSINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REISS (KENSINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REISS (KENSINGTON) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04922187' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04922187' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where REISS (KENSINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REISS (KENSINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REISS (KENSINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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