RL

REISS (ISLINGTON) LIMITED

Active

Company number 05591565

London, United Kingdom · Incorporated 13 October 2005

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

Dormant Company · SIC 99999

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

Company history

Previous company names

ISLINGTON NO. 1 LIMITED · 13 October 2005 – 14 January 2022

Previous registered addresses

Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom · until 11 October 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
13 October 2025
Next due
27 October 2026
6 weeks 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
24 October 2005
RD
REISS, Darren Russell, Mr.
Director · Resigned
23 June 2022
RR
REISS, Rosemary June
Director · Resigned
31 October 2017
DS
DOWNES, Steven Richard
Secretary · Resigned
24 October 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 October 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 October 2005

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

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 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
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Change Sail Address Company With Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 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
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Change Sail Address Company With Old Address New Address
Address
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 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 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
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
29 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
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 September 2007 View
Legacy
Accounts
6 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Address
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Incorporation Company
Incorporation
13 October 2005 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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