REISS PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Mr Simon Joseph as a director on 2025-08-13

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05/08/255 August 2025 Termination of appointment of Darren Russell Reiss as a director on 2025-07-28

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-01-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with updates

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28/03/2428 March 2024 Termination of appointment of Rosemary June Reiss as a director on 2024-01-22

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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11/10/2211 October 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

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02/03/222 March 2022 Change of details for Reiss Family Holdings Limited as a person with significant control on 2022-03-02

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Certificate of change of name

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18/01/2218 January 2022 Change of name notice

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21/12/2121 December 2021 Cessation of David Anthony Reiss as a person with significant control on 2021-12-17

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21/12/2121 December 2021 Notification of Reiss Family Holdings Limited as a person with significant control on 2021-12-17

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03/11/213 November 2021 Confirmation statement made on 2021-10-13 with no updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JUNE REISS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 31/07/2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM REISS BUILDING 12 PICTON PLACE LONDON W1U 1BW ENGLAND

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN DOWNES

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02/11/172 November 2017 DIRECTOR APPOINTED MRS ROSEMARY JUNE REISS

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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17/06/1717 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1717 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 12/11/2014

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/10/1118 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/11/0910 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/11/0813 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/11/066 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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02/11/062 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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