RENDALL & RITTNER LIMITED
Overview
| Company Name | RENDALL & RITTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02515428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENDALL & RITTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RENDALL & RITTNER LIMITED located?
| Registered Office Address | 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENDALL & RITTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASEGRADE LIMITED | Jun 25, 1990 | Jun 25, 1990 |
What are the latest accounts for RENDALL & RITTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENDALL & RITTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for RENDALL & RITTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Suzanne Orezzi as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adewale Temitope Oladunjoye as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Moore Denton as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Pamela Chang as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Rhys Williams as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Parimal Raojibhai Patel as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Gaunt Hammond as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 025154280013, created on Apr 03, 2025 | 50 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280007 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280008 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280010 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280009 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280011 in full | 1 pages | MR04 | ||
Satisfaction of charge 025154280012 in full | 1 pages | MR04 | ||
Appointment of Mrs Vanessa Jane Brandham as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Clare Petri as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Miss Elisa Marie Keating as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Registration of charge 025154280012, created on May 24, 2024 | 69 pages | MR01 | ||
Registration of charge 025154280011, created on Jan 24, 2024 | 65 pages | MR01 | ||
Termination of appointment of John Stephen Bromilow as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of RENDALL & RITTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL, Duncan Llewelyn | Secretary | St. George Wharf SW8 2LE London 13b England | British | 12022970007 | ||||||
| BRANDHAM, Vanessa Jane | Director | St. George Wharf SW8 2LE London 13b England | England | British | 239570920001 | |||||
| CHANG, Pamela | Director | St. George Wharf SW8 2LE London 13b England | England | British,American | 338553730001 | |||||
| DAVER, Richard John | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 117329360001 | |||||
| KEATING, Elisa Marie | Director | St. George Wharf SW8 2LE London 13b England | England | Irish | 329060180001 | |||||
| RENDALL, Duncan Llewelyn | Director | St. George Wharf SW8 2LE London 13b England | England | British | 12022970007 | |||||
| RITTNER, John William Matthew | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 40883170004 | |||||
| RIVA, Catherine | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 258741080001 | |||||
| STEER, Daniel James | Director | St. George Wharf SW8 2LE London 13b England | England | British | 260562730001 | |||||
| WILLIAMS, David Rhys | Director | St. George Wharf SW8 2LE London 13b England | England | British | 331168120001 | |||||
| BROMILOW, John Stephen | Director | St. George Wharf SW8 2LE London 13b England | England | British | 255521400001 | |||||
| DAVIES, Yvonne Diana | Director | Lanthorn Cottage LU7 0QR Horton Buckinghamshire | United Kingdom | British | 170913360001 | |||||
| DENTON, Paul Moore | Director | St. George Wharf SW8 2LE London 13b England | England | British | 278945330001 | |||||
| ELLMAN, Stephen Michael | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 118967510001 | |||||
| HAMMOND, William Gaunt | Director | St. George Wharf SW8 2LE London 13b England | England | British | 102363170003 | |||||
| KIRK, Matthew | Director | 59 New Caledonian Wharf 6 Odessa Street SE16 7TW London | British | 110049340001 | ||||||
| KIRK, Matthew James | Director | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom | United Kingdom | British | 153389670001 | |||||
| MARSHALL, Kevin James | Director | Tewkesbury Gardens NW9 0QX London 76 England | United Kingdom | British | 89330770001 | |||||
| NALLY, Herbert Michael | Director | Flat 19 Vale Court 28 Maida Vale W9 1RT London | England | English | 42600800001 | |||||
| OLADUNJOYE, Adewale Temitope | Director | St. George Wharf SW8 2LE London 13b England | England | British | 278945100001 | |||||
| OREZZI, Catherine Suzanne | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 258741090001 | |||||
| PATEL, Parimal Raojibhai | Director | St. George Wharf SW8 2LE London 13b England | England | British | 293358520001 | |||||
| PETRI, Susan Clare | Director | St. George Wharf SW8 2LE London 13b England | England | British | 108125200005 | |||||
| VALLELY, Paul Gerard | Director | Villacourt Road SE18 2AR London 3 | British | 114466790001 | ||||||
| WHELAN, Terence Donovan | Director | 82 Hillside Crescent EN8 8PJ Cheshunt Hertfordshire | England | British | 122314310001 |
Who are the persons with significant control of RENDALL & RITTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R Residential Management Limited | Apr 30, 2021 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RENDALL & RITTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0