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Reiss (Picton Place) Limited

Reiss (Picton Place) Limited is an active company incorporated on 8 July 2004 with the registered office located in London, Greater London. Reiss (Picton Place) Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05174046
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (2 days ago)
Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1984
Director • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in May 1943
Reiss Family Holdings Limited
PSC
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Mutual Companies
Reiss (Liverpool) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Hampstead) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Kensington) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Barrett Street) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
BF Propco (No.13) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Islington) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss Properties Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Nottingham) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £27K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.45M
Decreased by £1.47M (-9%)
Total Liabilities
-£15.02M
Increased by £356K (+2%)
Net Assets
£429K
Decreased by £1.83M (-81%)
Debt Ratio (%)
97%
Increased by 10.55% (+12%)
Latest Activity
Mr Simon Joseph Appointed
2 Months Ago on 13 Aug 2025
Darren Russell Reiss Resigned
3 Months Ago on 28 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Rosemary June Reiss Resigned
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Appointment of Mr Simon Joseph as a director on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Darren Russell Reiss as a director on 28 July 2025
Submitted on 5 Aug 2025
Registration of charge 051740460008, created on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Rosemary June Reiss as a director on 22 January 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jan 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
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
Submitted on 5 Jun 2023
Repayment History
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