Reiss (barrett Street) Limited. Head office in London. Check Director.

Reiss (barrett Street) Limited, London

Reiss (Barrett Street) Limited is a private limited company. Previously, it was named Barrett Street No.1 Limited (it was changed on 2022-01-14). Located at First Floor, White Lion House, 64A Highgate High Street, London N6 5HX, the above-mentioned 19 years old company was incorporated on 2004-07-06 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Darren R. (appointed on 23 June 2022), David R. (appointed on 15 September 2004).

About
Name: Reiss (barrett Street) Limited
Number: 05171807
Incorporation date: 2004-07-06
End of financial year: 30 January


Address:	First Floor, White Lion House 64a Highgate High Street London N6 5HX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Reiss Family Holdings Limited

17 December 2021

Address	First Floor, White Lion House 64a Highgate High Street, London, United Kingdom, N6 5HX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13502578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

6 April 2016 - 17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-30	2013-01-30	2014-01-30	2015-01-30	2016-01-30	2017-01-30	2018-01-30	2019-01-30	2020-01-30	2021-01-30	2022-01-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

The due date for Reiss (Barrett Street) Limited confirmation statement filing is 2024-07-06. The last one was sent on 2023-06-22. The date for the next statutory accounts filing is 30 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Reiss Family Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 64A Highgate High Street, N6 5HX London, United Kingdom. David R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Extension of current accouting period to January 31, 2024 filed on: 30th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to January 31, 2024 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU at an unknown date filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2022 filed on: 16th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 30, 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 30, 2020 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
AD02	Location of register of charges 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 at an unknown date filed on: 30th, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2019 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from First Floor, White Lion House 64a Highgate High Street London N6 5HX United Kingdom to First Floor, White Lion House 64a Highgate High Street London N6 5HX on July 31, 2018 filed on: 31st, July 2018 \| address	Free Download (1 page)
AD01	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 July 31, 2018 filed on: 31st, July 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. filed on: 25th, June 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2018 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on November 10, 2017 filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2017 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 5, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to January 30, 2016 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to January 30, 2015 filed on: 13th, April 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 30, 2014 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2014: 1.00 GBP capital
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 18, 2013: 1 GBP capital
AA	Dormant company accounts made up to January 30, 2013 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 30, 2012 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 30, 2011 filed on: 24th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 30, 2010 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2008 filed on: 26th, November 2008 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, October 2008 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, October 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 31 corsham street london N1 6DR filed on: 28th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 31 corsham street london N1 6DR filed on: 28th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (18 pages)

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