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Home > England & Wales Companies > REISS (KENSINGTON) LIMITED
Company Information for

REISS (KENSINGTON) LIMITED

FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
04922187
Private Limited Company
Active

Company Overview

About Reiss (kensington) Ltd
REISS (KENSINGTON) LIMITED was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". Reiss (kensington) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REISS (KENSINGTON) LIMITED
 
Legal Registered Office
FIRST FLOOR, WHITE LION HOUSE
64A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in NW1
 
Previous Names
TALLTEAM LIMITED28/04/2004
Filing Information
Company Number 04922187
Company ID Number 04922187
Date formed 2003-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832728030  
Last Datalog update: 2023-12-06 20:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REISS (KENSINGTON) LIMITED
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Company Officers of REISS (KENSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY REISS
 Director 2003-12-17
ROSEMARY JUNE REISS
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD DOWNES
 Company Secretary 2003-12-17 2017-10-31
MCS FORMATIONS LIMITED
 Nominated Secretary 2003-10-06 2003-12-17
MCS INCORPORATIONS LIMITED
 Nominated Director 2003-10-06 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY REISS THE REISS FAMILY INVESTMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DAVID ANTHONY REISS THE DEBRA REISS FOUNDATION Director 2016-06-17 CURRENT 2016-06-17 Active
DAVID ANTHONY REISS REISS (AUSTRALIA) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (CANADA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
DAVID ANTHONY REISS REISS MANAGEMENT INVESTMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (SWEDEN) LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (GLASGOW) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS PROPERTY INVESTMENTS LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS (RICHMOND) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (BRIGHTON) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (NOTTINGHAM) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS INVESTMENTS LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS (ISLINGTON) LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS PROPERTIES LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS (INTERNATIONAL) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
DAVID ANTHONY REISS REISS (BARRETT STREET) LIMITED Director 2004-09-15 CURRENT 2004-07-06 Active
DAVID ANTHONY REISS REISS (PICTON PLACE) LIMITED Director 2004-08-15 CURRENT 2004-07-08 Active
DAVID ANTHONY REISS REISS (HAMPSTEAD) LIMITED Director 2003-06-05 CURRENT 2003-04-29 Active
DAVID ANTHONY REISS REISS (LIVERPOOL) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
DAVID ANTHONY REISS REISS (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1999-01-06 Active
DAVID ANTHONY REISS REISS (U.S.A.) LIMITED Director 1992-06-24 CURRENT 1990-04-02 Active
DAVID ANTHONY REISS REISS LIMITED Director 1991-10-23 CURRENT 1991-10-18 Active
ROSEMARY JUNE REISS REISS (PICTON PLACE) LIMITED Director 2017-10-31 CURRENT 2004-07-08 Active
ROSEMARY JUNE REISS REISS (ISLINGTON) LIMITED Director 2017-10-31 CURRENT 2005-10-13 Active
ROSEMARY JUNE REISS REISS PROPERTIES LIMITED Director 2017-10-31 CURRENT 2005-10-13 Active
ROSEMARY JUNE REISS REISS (NOTTINGHAM) LIMITED Director 2017-10-31 CURRENT 2006-08-02 Active
ROSEMARY JUNE REISS REISS (RICHMOND) LIMITED Director 2017-10-31 CURRENT 2006-09-04 Active
ROSEMARY JUNE REISS REISS (GLASGOW) LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
ROSEMARY JUNE REISS REISS (BARRETT STREET) LIMITED Director 2017-10-31 CURRENT 2004-07-06 Active
ROSEMARY JUNE REISS REISS (BRIGHTON) LIMITED Director 2017-10-31 CURRENT 2006-09-04 Active
ROSEMARY JUNE REISS REISS PROPERTY INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
ROSEMARY JUNE REISS REISS INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2006-08-02 Active
ROSEMARY JUNE REISS THE REISS FAMILY INVESTMENT COMPANY LIMITED Director 2017-10-10 CURRENT 2017-01-12 Active
ROSEMARY JUNE REISS THE DEBRA REISS FOUNDATION Director 2016-06-17 CURRENT 2016-06-17 Active
ROSEMARY JUNE REISS REISS (HAMPSTEAD) LIMITED Director 2003-06-05 CURRENT 2003-04-29 Active
ROSEMARY JUNE REISS REISS (LIVERPOOL) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JUNE REISS
2023-11-30Current accounting period extended from 30/01/24 TO 31/01/24
2023-10-09CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-11Register inspection address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU
2022-10-11AD02Register inspection address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU
2022-07-03PSC02Notification of Reiss Family Holdings Limited as a person with significant control on 2022-06-23
2022-07-03PSC07CESSATION OF DAVID ANTHONY REISS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24AP01DIRECTOR APPOINTED MR DARREN RUSSELL REISS
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-29RP04AR01Second filing of the annual return made up to 2015-10-06
2020-01-30AD02Register inspection address 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
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CH01Director's details changed for Mr David Anthony Reiss on 2018-07-31
2018-07-31PSC04Change of details for Mr David Anthony Reiss as a person with significant control on 2018-07-31
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM , Reiss Building 12 Picton Place, London, W1U 1BW, England
2018-06-25AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-28AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM , 235 Old Marylebone Road, London, NW1 5QT
2017-11-02TM02Termination of appointment of Steven Richard Downes on 2017-10-31
2017-11-02AP01DIRECTOR APPOINTED MRS ROSEMARY JUNE REISS
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Mr David Anthony Reiss on 2014-11-12
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN RICHARD DOWNES on 2014-11-12
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-21AR0106/10/13 FULL LIST
2013-01-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-26AA01PREVSHO FROM 31/01/2012 TO 30/01/2012
2012-10-24AR0106/10/12 FULL LIST
2011-10-11AR0106/10/11 FULL LIST
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-12AR0106/10/10 FULL LIST
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-03AR0106/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009
2009-10-14CH03CHANGE PERSON AS SECRETARY
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-13363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-08363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-06363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-10-25225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-04363aRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 17/12/03--------- £ SI 149@1=149 £ IC 2/151
2004-05-0488(2)RAD 17/12/03--------- £ SI 49@1=49 £ IC 151/200
2004-04-28CERTNMCOMPANY NAME CHANGED TALLTEAM LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REISS (KENSINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REISS (KENSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REISS (KENSINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of REISS (KENSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REISS (KENSINGTON) LIMITED
Trademarks
We have not found any records of REISS (KENSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REISS (KENSINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REISS (KENSINGTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REISS (KENSINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REISS (KENSINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REISS (KENSINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 5HX