Reiss (islington) Limited. net worth, address, company information. Free

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Reiss (Islington) Limited (Companies House Registration Number 05591565) is a private limited company incorporated on 2005-10-13 in United Kingdom. This business was registered at First Floor, White Lion House, 64A Highgate High Street, London N6 5HX. Having undergone a change in 2022-01-14, the previous name the enterprise used was Islington No. 1 Limited. Reiss (Islington) Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Reiss (islington) Limited
Number	05591565
Date of Incorporation:	October 13, 2005
End of financial year:	31 January
Address:	First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Darren R. (appointed on 23 June 2022), David R. (appointment date: 24 October 2005). The official register lists 2 persons of significant control, namely: Reiss Family Holdings Limited can be reached at 64A Highgate High Street, N6 5HX London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

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.

18 May 2016 - 17 December 2021

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

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-22 filed on: 28th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-22 filed on: 28th, March 2024 \| officers	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)
(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) Accounts for a dormant company made up to 2022-01-31 filed on: 16th, August 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-23 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed islington no. 1 LIMITEDcertificate issued on 14/01/22 filed on: 14th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 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) Accounts for a dormant company made up to 2019-01-31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018-07-31 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-07-31 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 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)
(AA) Accounts for a dormant company made up to 2018-01-31 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 2017-11-10 filed on: 10th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-13 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 13th, April 2015 \| accounts	Free Download (2 pages)
(CH01) On 2014-11-12 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-11-12 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-13 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-13 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-13 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-13 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 24th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-10-13 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-08-01 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-13 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 10th, November 2009 \| accounts	Free Download (2 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1970-01-01 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 26th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-11-13 filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/11/05 from: 31 corsham street london N1 6DR filed on: 14th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/05 from: 31 corsham street london N1 6DR filed on: 14th, November 2005 \| address	Free Download (1 page)
(288b) On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-14 New director appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-14 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-14 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-14 New director appointed filed on: 14th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)

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