Active
Company Information for REISS (PICTON PLACE) LIMITED
FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX,
|
Company Registration Number
05174046
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
REISS (PICTON PLACE) LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05174046 | |
---|---|---|
Company ID Number | 05174046 | |
Date formed | 2004-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:25:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY REISS |
||
ROSEMARY JUNE REISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD DOWNES |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REISS FAMILY INVESTMENT COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
THE DEBRA REISS FOUNDATION | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
REISS (AUSTRALIA) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
REISS (CANADA) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
REISS MANAGEMENT INVESTMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
REISS (SWEDEN) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
REISS (GLASGOW) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
REISS PROPERTY INVESTMENTS LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
REISS (RICHMOND) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
REISS (BRIGHTON) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
REISS (NOTTINGHAM) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
REISS INVESTMENTS LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
REISS (ISLINGTON) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-13 | Active | |
REISS PROPERTIES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-13 | Active | |
REISS (INTERNATIONAL) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
REISS (BARRETT STREET) LIMITED | Director | 2004-09-15 | CURRENT | 2004-07-06 | Active | |
REISS (KENSINGTON) LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-06 | Active | |
REISS (HAMPSTEAD) LIMITED | Director | 2003-06-05 | CURRENT | 2003-04-29 | Active | |
REISS (LIVERPOOL) LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
REISS (HOLDINGS) LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
REISS (U.S.A.) LIMITED | Director | 1992-06-24 | CURRENT | 1990-04-02 | Active | |
REISS LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-18 | Active | |
REISS (ISLINGTON) LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-13 | Active | |
REISS PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-13 | Active | |
REISS (NOTTINGHAM) LIMITED | Director | 2017-10-31 | CURRENT | 2006-08-02 | Active | |
REISS (RICHMOND) LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-04 | Active | |
REISS (GLASGOW) LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-25 | Active | |
REISS (KENSINGTON) LIMITED | Director | 2017-10-31 | CURRENT | 2003-10-06 | Active | |
REISS (BARRETT STREET) LIMITED | Director | 2017-10-31 | CURRENT | 2004-07-06 | Active | |
REISS (BRIGHTON) LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-04 | Active | |
REISS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2006-09-25 | Active | |
REISS INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2006-08-02 | Active | |
THE REISS FAMILY INVESTMENT COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2017-01-12 | Active | |
THE DEBRA REISS FOUNDATION | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
REISS (HAMPSTEAD) LIMITED | Director | 2003-06-05 | CURRENT | 2003-04-29 | Active | |
REISS (LIVERPOOL) LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JUNE REISS | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
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 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22 | |
AP01 | DIRECTOR APPOINTED MR DARREN RUSSELL REISS | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
PSC05 | Change of details for Reiss Family Holdings Limited as a person with significant control on 2022-03-02 | |
Company name changed barrett street no.2 LIMITED\certificate issued on 14/01/22 | ||
CERTNM | Company name changed barrett street no.2 LIMITED\certificate issued on 14/01/22 | |
Notification of Reiss Family Holdings Limited as a person with significant control on 2021-12-17 | ||
CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Reiss Family Holdings Limited as a person with significant control on 2021-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JUNE REISS / 31/07/2018 | |
PSC04 | Change of details for Mr David Anthony Reiss as a person with significant control on 2018-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 31/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Reiss Building 12 Picton Place London W1U 1BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18 | |
AD02 | Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 235 Old Marylebone Road London NW1 5QT | |
TM02 | Termination of appointment of Steven Richard Downes on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY JUNE REISS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 12/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 FULL LIST | |
AR01 | 08/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/13 | |
AR01 | 08/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010 | |
AR01 | 08/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/10/2008 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
CERTNM | COMPANY NAME CHANGED MAYDONCROFT LIMITED CERTIFICATE ISSUED ON 16/10/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ING LEASE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | ING LEASE (UK) LIMITED | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE UNIVERSITY OF THE ARTS,LONDON | |
ASSIGNMENT OF THE REISS LIMITED AGREEMENT FOR LEASE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 (PICTON PLACE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REISS (PICTON PLACE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |