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REISS (PICTON PLACE) LIMITED - First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
Company Information
- Company registration number
- 05174046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, White Lion House
- 64a Highgate High Street
- London
- N6 5HX
- United Kingdom First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom UK
Management
- Managing Directors
- REISS, David Anthony
- REISS, Rosemary June
- REISS, Darren Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-08
- Age Of Company 2004-07-08 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Reiss Family Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARRETT STREET NO.2 LIMITED
- Filing of Accounts
- Due Date: 2023-10-30
- Last Date: 2022-01-30
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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REISS (PICTON PLACE) LIMITED Company Description
- REISS (PICTON PLACE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05174046. Its current trading status is "live". It was registered 2004-07-08. It was previously called BARRETT STREET NO.2 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/01/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at First Floor, White Lion House .
Get REISS (PICTON PLACE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reiss (Picton Place) Limited - First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
- 2004-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-06-05) - AD02
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-14) - CERTNM
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change-to-a-person-with-significant-control (2022-03-02) - PSC05
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confirmation-statement-with-updates (2022-06-22) - CS01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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accounts-with-accounts-type-dormant (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-10-29) - AA
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notification-of-a-person-with-significant-control (2021-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-30) - AD02
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accounts-with-accounts-type-dormant (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-04-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-31) - CH01
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-25) - AD03
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-25) - CS01
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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change-sail-address-company-with-new-address (2017-11-28) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-05-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-dormant (2009-03-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-10-25) - 395
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memorandum-articles (2008-10-22) - MEM/ARTS
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-02) - AA
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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certificate-change-of-name-company (2006-10-16) - CERTNM
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 225
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legacy (2005-10-06) - 395
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legacy (2005-07-14) - 363a
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legacy (2005-05-05) - 395
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legacy (2005-04-20) - 225
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288b
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incorporation-company (2004-07-08) - NEWINC
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legacy (2004-12-22) - 395
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legacy (2004-12-10) - 288b
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 287
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legacy (2004-11-23) - 288b