Reiss (kensington) Limited. Head office in London. Check Director.

Reiss (kensington) Limited, London

Reiss (Kensington) Limited is a private limited company. Previously, it was called Tallteam Limited (changed on 2004-04-28). Located at First Floor, White Lion House, 64A Highgate High Street, London N6 5HX, this 20 years old firm was incorporated on 2003-10-06 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this business: Darren R. (appointed on 23 June 2022), Rosemary R. (appointed on 31 October 2017), David R. (appointed on 17 December 2003).

About
Name: Reiss (kensington) Limited
Number: 04922187
Incorporation date: 2003-10-06
End of financial year: 30 January


Address:	First Floor, White Lion House 64a Highgate High Street London N6 5HX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Reiss Family Holdings Limited

23 June 2022

Address	First Floor, White Lion House 64a Highgate High Street, London, N6 5HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private 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.

18 May 2016 - 30 June 2022

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

The target date for Reiss (Kensington) Limited confirmation statement filing is 2024-10-20. The last confirmation statement was sent on 2023-10-06. The target date for a subsequent annual accounts filing is 30 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Reiss Family Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 64A Highgate High Street, N6 5HX London. David R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2024-01-30 to 2024-01-31 filed on: 30th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2024-01-30 to 2024-01-31 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 12th, October 2022 \| 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: 11th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 14th, December 2020 \| accounts	Free Download (9 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	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
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 2018-07-31 filed on: 31st, July 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 2017-11-10 filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-06: 200.00 GBP capital
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-21: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-01-31 to 2012-01-30 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 30th, September 2010 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2009-01-31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-10-31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-10-06 filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-06 filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-11-04 filed on: 4th, November 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-11-04 filed on: 4th, November 2004 \| annual return	Free Download (3 pages)
88(2)R	Alloted 49 shares on 2003-12-17. Value of each share 1 £, total number of shares: 200. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003-12-17. Value of each share 1 £, total number of shares: 200. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2003-12-17. Value of each share 1 £, total number of shares: 151. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2003-12-17. Value of each share 1 £, total number of shares: 151. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, October 2003 \| incorporation	Free Download (16 pages)

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