London
N6 5HX
Director Name | Mr Darren Russell Reiss |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, White Lion House 64a Highgate High St London N6 5HX |
Director Name | Mrs Alison Jane Jacobs |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, White Lion House 64a Highgate High St London N6 5HX |
Director Name | Mrs Rosemary June Reiss |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, White Lion House 64a Highgate High St London N6 5HX |
Registered Address | First Floor, White Lion House 64a Highgate High Street London N6 5HX |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 28 June |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
6 September 2023 | Full accounts made up to 30 June 2022 (24 pages) |
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29 June 2023 | Current accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
3 August 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 (1 page) |
1 August 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a small company made up to 30 June 2021 (22 pages) |
16 July 2021 | Total exemption full accounts made up to 30 June 2020 (18 pages) |
1 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
23 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 30 June 2019 (20 pages) |
31 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
30 January 2020 | Register inspection address 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 (1 page) |
23 January 2020 | Termination of appointment of Alison Jane Jacobs as a director on 21 January 2020 (1 page) |
25 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 30 June 2018 (17 pages) |
1 August 2018 | Director's details changed for Mrs Rosemary June Reiss on 31 July 2018 (2 pages) |
31 July 2018 | 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 31 July 2018 (1 page) |
31 July 2018 | Director's details changed for Mr David Anthony Reiss on 31 July 2018 (2 pages) |
31 July 2018 | Director's details changed for Mrs Alison Jane Jacobs on 31 July 2018 (2 pages) |
31 July 2018 | Change of details for Mr David Anthony Reiss as a person with significant control on 31 July 2018 (2 pages) |
31 July 2018 | Director's details changed for Mr. Darren Russell Reiss on 31 July 2018 (2 pages) |
25 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (21 pages) |
29 December 2017 | Director's details changed for Alison Jane Jacobs on 29 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Alison Jane Jacobs on 29 December 2017 (2 pages) |
28 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
28 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
10 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to Reiss Building 12 Picton Place London W1U 1BW on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to Reiss Building 12 Picton Place London W1U 1BW on 10 November 2017 (1 page) |
23 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
22 June 2017 | Director's details changed for Alison Jane Jacobs on 28 April 2017 (2 pages) |
22 June 2017 | Director's details changed for Alison Jane Jacobs on 28 April 2017 (2 pages) |
2 November 2016 | Director's details changed for Darren Russell Reiss on 1 October 2016 (2 pages) |
2 November 2016 | Director's details changed for Darren Russell Reiss on 1 October 2016 (2 pages) |
14 September 2016 | Director's details changed for Alison Jane Reiss on 17 June 2016 (2 pages) |
14 September 2016 | Director's details changed for Alison Jane Reiss on 17 June 2016 (2 pages) |
17 June 2016 | Incorporation (30 pages) |
17 June 2016 | Incorporation (30 pages) |