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REISS (BARRETT STREET) LIMITED

Company number 05171807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 AD01 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
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
18 Apr 2018 AA Accounts for a dormant company made up to 30 January 2018
28 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
10 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 10 November 2017
02 Nov 2017 AP01 Appointment of Mrs Rosemary June Reiss as a director on 31 October 2017
02 Nov 2017 TM02 Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017
06 Oct 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 MR04 Satisfaction of charge 4 in full
06 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 MR04 Satisfaction of charge 3 in full
06 Oct 2017 MR04 Satisfaction of charge 2 in full
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 30 January 2017
10 Feb 2017 MR04 Satisfaction of charge 6 in full
10 Feb 2017 MR04 Satisfaction of charge 7 in full
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
07 Apr 2016 AA Accounts for a dormant company made up to 30 January 2016
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 30 January 2015
12 Nov 2014 CH01 Director's details changed for Mr David Anthony Reiss on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Steven Richard Downes on 12 November 2014
06 Oct 2014 AA Accounts for a dormant company made up to 30 January 2014
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1