REISS (KENSINGTON) LIMITED

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REISS (KENSINGTON) LIMITED

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Key Data

Status

Active

Company No.

04922187

Incorporation date

06/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, White Lion House, 64a Highgate High Street, London N6 5HXCopy
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Latest events (Record since 06/10/2003)
dot icon30/01/2026
Total exemption full accounts made up to 2025-01-31
dot icon07/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon14/08/2025
Appointment of Mr Simon Joseph as a director on 2025-08-13
dot icon05/08/2025
Termination of appointment of Darren Russell Reiss as a director on 2025-07-28
dot icon22/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon28/03/2024
Termination of appointment of Rosemary June Reiss as a director on 2024-01-22
dot icon30/11/2023
Current accounting period extended from 2024-01-30 to 2024-01-31
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon11/10/2022
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
dot icon03/07/2022
Notification of Reiss Family Holdings Limited as a person with significant control on 2022-06-23
dot icon03/07/2022
Cessation of David Anthony Reiss as a person with significant control on 2022-06-30
dot icon24/06/2022
Appointment of Mr Darren Russell Reiss as a director on 2022-06-23
dot icon03/11/2021
Confirmation statement made on 2021-10-06 with updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon12/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon29/07/2020
Second filing of the annual return made up to 2015-10-06
dot icon30/01/2020
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
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon09/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon31/07/2018
Director's details changed for Mrs Rosemary June Reiss on 2018-07-31
dot icon31/07/2018
Director's details changed for Mr David Anthony Reiss on 2018-07-31
dot icon31/07/2018
Change of details for Mr David Anthony Reiss as a person with significant control on 2018-07-31
dot icon31/07/2018
Registered office address changed from , Reiss Building 12 Picton Place, London, W1U 1BW, England to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 2018-07-31
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
dot icon28/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
dot icon10/11/2017
Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 2017-11-10
dot icon02/11/2017
Termination of appointment of Steven Richard Downes as a secretary on 2017-10-31
dot icon02/11/2017
Appointment of Mrs Rosemary June Reiss as a director on 2017-10-31
dot icon12/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon06/10/2017
Satisfaction of charge 1 in full
dot icon06/10/2017
Satisfaction of charge 2 in full
dot icon03/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon05/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon06/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon12/11/2014
Director's details changed for Mr David Anthony Reiss on 2014-11-12
dot icon12/11/2014
Secretary's details changed for Mr Steven Richard Downes on 2014-11-12
dot icon29/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon21/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-01-31
dot icon26/10/2012
Previous accounting period shortened from 2012-01-31 to 2012-01-30
dot icon24/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon11/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon11/08/2011
Accounts for a small company made up to 2011-01-31
dot icon02/11/2010
Accounts for a small company made up to 2010-01-31
dot icon12/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon30/09/2010
Auditor's resignation
dot icon01/09/2010
Director's details changed for David Anthony Reiss on 2010-08-01
dot icon05/11/2009
Accounts for a small company made up to 2009-01-31
dot icon03/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon14/10/2009
Director's details changed for David Anthony Reiss on 2009-10-14
dot icon14/10/2009
Secretary's details changed
dot icon26/11/2008
Accounts for a small company made up to 2008-01-31
dot icon13/10/2008
Return made up to 06/10/08; full list of members
dot icon02/12/2007
Accounts for a small company made up to 2007-01-31
dot icon08/10/2007
Return made up to 06/10/07; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2006-01-31
dot icon06/10/2006
Return made up to 06/10/06; full list of members
dot icon25/10/2005
Accounting reference date extended from 31/10/05 to 31/01/06
dot icon13/10/2005
Accounts for a small company made up to 2004-10-31
dot icon06/10/2005
Return made up to 06/10/05; full list of members
dot icon04/11/2004
Return made up to 06/10/04; full list of members
dot icon04/05/2004
Ad 17/12/03--------- £ si 49@1=49 £ ic 151/200
dot icon04/05/2004
Ad 17/12/03--------- £ si 149@1=149 £ ic 2/151
dot icon28/04/2004
Certificate of change of name
dot icon14/04/2004
Particulars of mortgage/charge
dot icon14/04/2004
Particulars of mortgage/charge
dot icon28/02/2004
Secretary resigned
dot icon16/02/2004
New secretary appointed
dot icon24/12/2003
New director appointed
dot icon24/12/2003
Director resigned
dot icon06/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+89.22 % *

* during past year

Cash in Bank

£258,152.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
409.47K
-
0.00
136.43K
-
2022
2
495.61K
-
0.00
258.15K
-
2022
2
495.61K
-
0.00
258.15K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

495.61K £Ascended21.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.15K £Ascended89.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REISS (KENSINGTON) LIMITED

REISS (KENSINGTON) LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at First Floor, White Lion House, 64a Highgate High Street, London N6 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of REISS (KENSINGTON) LIMITED?

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REISS (KENSINGTON) LIMITED is currently Active. It was registered on 06/10/2003 .

Where is REISS (KENSINGTON) LIMITED located?

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REISS (KENSINGTON) LIMITED is registered at First Floor, White Lion House, 64a Highgate High Street, London N6 5HX.

What does REISS (KENSINGTON) LIMITED do?

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REISS (KENSINGTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does REISS (KENSINGTON) LIMITED have?

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REISS (KENSINGTON) LIMITED had 2 employees in 2022.

What is the latest filing for REISS (KENSINGTON) LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.