Reiss (Liverpool) Limited

Active04444842 Private limited company
Incorporated
22 May 2002 (24 years)
Previously known as
Reiss Properties Limited (until 18 January 2022)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
White Lion House
64A Highgate High Street
London
N6 5HX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born May 1984 (42)
Director · Appointed 22 May 2002
British
Born May 1943 (83)
Officer history (8 former)
13 August 2025
Appointed Joseph, Simon as Director
28 July 2025
Resigned Reiss, Darren Russell as Director
22 January 2024
Resigned Reiss, Rosemary June as Director
23 June 2022
Appointed Reiss, Darren Russell as Director
31 October 2017
Resigned Downes, Steven Richard as Secretary
10 December 2004
Resigned Marco, Laurie Faith as Director
7 December 2004
Appointed Marco, Laurie Faith as Director
24 March 2004
Resigned Jacobs, Alison as Secretary
24 March 2004
Appointed Downes, Steven Richard as Secretary
10 July 2002
Appointed Jacobs, Alison as Secretary
10 July 2002
Resigned Reiss, Rosemary as Secretary
22 May 2002
Appointed Mcs Formations Limited as Corporate Secretary
22 May 2002
Resigned Mcs Formations Limited as Corporate Secretary
22 May 2002
Appointed Mcs Incorporations Limited as Corporate Director
22 May 2002
Resigned Mcs Incorporations Limited as Corporate Director
22 May 2002
Appointed Reiss, Rosemary as Secretary
22 May 2002
Appointed Reiss, Rosemary June as Director
22 May 2002
Appointed Reiss, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13502578
Former controllers (1)
30 June 2022
Ceased David Anthony Reiss — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Reiss Family Holdings Limited Owns 75–100% of shares
Reiss (Barrett Street) Limited Owns 75–100% of shares
Reiss (Brighton) Limited Owns 75–100% of shares
Reiss (Glasgow) Limited Owns 75–100% of shares
Reiss (Hampstead) Limited Owns 75–100% of shares
Reiss (Islington) Limited Owns 75–100% of shares
Reiss (Kensington) Limited Owns 75–100% of shares
Reiss (Liverpool) Limited This company Owns 75–100% of shares
Reiss (Nottingham) Limited Owns 75–100% of shares
Reiss (Picton Place) Limited Owns 75–100% of shares
BF Propco (No.13) Limited Owns 75–100% of shares
Reiss (Richmond) Limited Owns 75–100% of shares
Reiss Investments Limited Owns 75–100% of shares
Reiss Properties Limited Owns 75–100% of shares
Reiss Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£342,843)
Cash
£1,029
Employees
2

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £419,125 (£341,558) (£294,473) (£275,803) (£274,129) (£342,843)
Balance sheet detail
202520242023202220212020
Fixed Assets£700,000£700,000£700,000£700,000£1,500,000
Current Assets£26,718£221,384£322,448£256,719£232,992
Debtors£190,742£190,728£194,197£190,647
Cash£1,029£26,253£30,642£131,720£62,522£42,345
Creditors (< 1 year)£974,754£1,000,847£1,197,187£1,316,921£1,298,277£1,313,867
Net Current Assets(£974,129)(£975,803)(£994,473)(£1,041,558)(£1,080,875)
Net Assets(£342,843)(£274,129)(£275,803)(£294,473)(£341,558)£419,125
Shareholder Funds(£342,843)(£274,129)(£275,803)(£294,473)(£341,558)£419,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates6 May 2026
30 January 2026Total exemption full accounts31 January 2025
14 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
20 May 2025Confirmation statement with updates6 May 2025
Show all recent filings

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