RL

REISS (HAMPSTEAD) LIMITED

Active

Company number 04747509

London, United Kingdom · Incorporated 29 April 2003

First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNETIDE LIMITED · 29 April 2003 – 28 April 2004

Previous registered addresses

Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom · until 4 April 2022

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England · until 30 January 2020

, Reiss Building 12 Picton Place, London, W1U 1BW, England · until 31 July 2018

, 235 Old Marylebone Road, London, NW1 5QT · until 10 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JOSEPH, Simon
Director
13 August 2025
RD
REISS, David Anthony
Director
5 June 2003
RD
REISS, Darren Russell, Mr.
Director · Resigned
23 June 2022
DS
DOWNES, Steven Richard
Secretary · Resigned
5 June 2003
RR
REISS, Rosemary June
Director · Resigned
5 June 2003
MF
MCS FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 April 2003
MI
MCS INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
29 April 2003

Persons with significant control

PS
Reiss Family Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Change Sail Address Company With Old Address New Address
Address
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Change Sail Address Company With Old Address New Address
Address
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Change Sail Address Company With New Address
Address
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Confirmation Statement
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Annual Return
16 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Incorporation Company
Incorporation
29 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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