Reiss (Hampstead) Limited

Active04747509 Private limited company
Incorporated
29 April 2003 (23 years)
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 5 June 2003
British
Born May 1943 (83)
Officer history (5 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
5 June 2003
Appointed Reiss, David Anthony as Director
5 June 2003
Appointed Downes, Steven Richard as Secretary
5 June 2003
Appointed Reiss, Rosemary June as Director
5 June 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
5 June 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
29 April 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
29 April 2003
Appointed Mcs Incorporations Limited as Corporate Nominee 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 This company Owns 75–100% of shares
Reiss (Islington) Limited Owns 75–100% of shares
Reiss (Kensington) Limited Owns 75–100% of shares
Reiss (Liverpool) Limited 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
£1,203,490
Cash
£7,760
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £653,826 £756,351 £882,834 £988,957 £1,095,651 £1,203,490
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Current Assets£31,242£132,364£344,444£175,742£95,748
Cash£7,760£22,227£70,917£343,399£156,944£90,352
Creditors (< 1 year)£816,577£935,591£1,143,407£1,461,610£1,419,391£1,441,922
Net Current Assets(£904,349)(£1,011,043)(£1,117,166)(£1,243,649)(£1,346,174)
Net Assets£1,203,490£1,095,651£988,957£882,834£756,351£653,826
Shareholder Funds£1,203,490£1,095,651£988,957£882,834£756,351£653,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
29 April 2026Confirmation statement with updates29 April 2026
30 January 2026Total exemption full accounts31 January 2025
14 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
Show all recent filings

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