RP

REISS (PICTON PLACE) LIMITED

Active

Company number 05174046

London, United Kingdom · Incorporated 8 July 2004

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

Last updated on 10 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MAYDONCROFT LIMITED · 8 July 2004 – 16 October 2006

BARRETT STREET NO.2 LIMITED · 16 October 2006 – 14 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 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

No officers on record.

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
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change Sail Address Company With Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Certificate Change Of Name Company
Change Of Name
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Sail Address Company With Old Address New Address
Address
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 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 Person Director Company With Change Date
Officers
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 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
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 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 Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 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
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
25 October 2008 View
Resolution
Resolution
22 October 2008 View
Memorandum Articles
Incorporation
22 October 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Certificate Change Of Name Company
Change Of Name
16 October 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2006 View
Legacy
Accounts
30 November 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Accounts
20 April 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
28 October 2004 View
Incorporation Company
Incorporation
8 July 2004 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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