Active
Company Information for REISS (GLASGOW) LIMITED
FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX,
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Company Registration Number
05945117
Private Limited Company
Active |
Company Name | ||
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REISS (GLASGOW) LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05945117 | |
---|---|---|
Company ID Number | 05945117 | |
Date formed | 2006-09-25 | |
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 | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB401415454 |
Last Datalog update: | 2024-11-05 10:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY REISS |
||
ROSEMARY JUNE REISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD DOWNES |
Company Secretary | ||
MCS FORMATIONS LIMITED |
Company Secretary |
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 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 (PICTON PLACE) LIMITED | Director | 2004-08-15 | CURRENT | 2004-07-08 | 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 (PICTON PLACE) LIMITED | Director | 2017-10-31 | CURRENT | 2004-07-08 | 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 (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 25/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JUNE REISS | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH 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 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MR DARREN RUSSELL REISS | |
PSC05 | Change of details for Reiss Family Holdings Limited as a person with significant control on 2022-03-02 | |
Company name changed glasgow no.1 LIMITED\certificate issued on 14/01/22 | ||
CERTNM | Company name changed glasgow no.1 LIMITED\certificate issued on 14/01/22 | |
CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Reiss Family Holdings Limited as a person with significant control on 2021-12-17 | ||
PSC02 | Notification of Reiss Family Holdings Limited as a person with significant control on 2021-12-17 | |
PSC07 | CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, 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 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JUNE REISS / 31/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 31/07/2018 | |
PSC04 | Change of details for Mr David Anthony Reiss as a person with significant control on 2018-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Reiss Building 12 Picton Place London W1U 1BW England | |
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 31/01/18 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059451170003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059451170003 | |
CH01 | Director's details changed for Mr David Anthony Reiss on 2014-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN RICHARD DOWNES on 2014-11-12 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REISS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 (GLASGOW) LIMITED
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ANCHOR TRUST | £ 89,646,711 |
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STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |