| Company Name | John Reiss & Associates Limited |
|---|---|
| Director | John Lloyd Reiss |
| Company Status | Active |
| Company Number | 02043551 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
| Previous Name | Bordeaux Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Lloyd Reiss |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Georges Terrace London NW1 8XH |
| Secretary Name | Pamela Janet Reiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 12 June 2012) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 3 Marylebone High Street London W1U 4NG |
| Director Name | Pamela Janet Reiss |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(5 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 12 June 2012) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 3 Marylebone High Street London W1U 4NG |
Contact
| Website | www.johnreiss.net |
|---|
Location
| Registered Address | 1 St George's Terrace London NW1 8XH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Lloyd Reiss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,751 |
| Cash | £99,274 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 6 June 2013 | Delivered on: 10 June 2013 Satisfied on: 8 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 25 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 25 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 26 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 October 2015 | Satisfaction of charge 020435510001 in full (1 page) |
| 8 October 2015 | Satisfaction of charge 020435510001 in full (1 page) |
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 July 2013 | Registered office address changed from 1 St. Georges Terrace London NW1 8XH England on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 1 St. Georges Terrace London NW1 8XH England on 29 July 2013 (1 page) |
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 10 June 2013 | Registration of charge 020435510001 (4 pages) |
| 10 June 2013 | Registration of charge 020435510001 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Termination of appointment of Pamela Reiss as a director (1 page) |
| 12 June 2012 | Termination of appointment of Pamela Reiss as a director (1 page) |
| 12 June 2012 | Termination of appointment of Pamela Reiss as a secretary (1 page) |
| 12 June 2012 | Termination of appointment of Pamela Reiss as a secretary (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Registered office address changed from 1 St George's Terrace London NW1 8XH on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Pamela Janet Reiss on 25 July 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from 1 St George's Terrace London NW1 8XH on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Mr John Lloyd Reiss on 25 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr John Lloyd Reiss on 25 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Pamela Janet Reiss on 25 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 July 2008 | Director's change of particulars / john reiss / 25/07/2008 (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 1 st george's terrace london NW1 8XH (1 page) |
| 28 July 2008 | Director's change of particulars / john reiss / 25/07/2008 (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 1 st george's terrace london NW1 8XH (1 page) |
| 11 April 2008 | Director and secretary's change of particulars / pamela reiss / 11/04/2008 (1 page) |
| 11 April 2008 | Director and secretary's change of particulars / pamela reiss / 11/04/2008 (1 page) |
| 11 April 2008 | Director and secretary's change of particulars / pamela reiss / 11/04/2008 (1 page) |
| 11 April 2008 | Director and secretary's change of particulars / pamela reiss / 11/04/2008 (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 97 lonsdale road london SW13 9DA (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 97 lonsdale road london SW13 9DA (1 page) |
| 26 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 13 July 2005 | Resolutions
|
| 13 July 2005 | Resolutions
|
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 January 2005 | £ ic 100/50 30/11/04 £ sr 50@1=50 (2 pages) |
| 5 January 2005 | £ ic 100/50 30/11/04 £ sr 50@1=50 (2 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 31 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 14 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 31 July 2000 | Return made up to 25/07/00; full list of members
|
| 31 July 2000 | Return made up to 25/07/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 August 1999 | Return made up to 25/07/99; no change of members (5 pages) |
| 3 August 1999 | Return made up to 25/07/99; no change of members (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 July 1998 | Return made up to 25/07/98; full list of members (7 pages) |
| 29 July 1998 | Return made up to 25/07/98; full list of members (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 August 1997 | Return made up to 25/07/97; no change of members (5 pages) |
| 4 August 1997 | Return made up to 25/07/97; no change of members (5 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 August 1996 | Return made up to 25/07/96; no change of members (5 pages) |
| 5 August 1996 | Return made up to 25/07/96; no change of members (5 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 2 August 1995 | Return made up to 25/07/95; full list of members (8 pages) |
| 2 August 1995 | Return made up to 25/07/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 28 August 1986 | Incorporation (15 pages) |
| 28 August 1986 | Incorporation (15 pages) |