RENDALL AND RITTNER ESTATES LIMITED
Overview
| Company Name | RENDALL AND RITTNER ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04098824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AND RITTNER ESTATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is RENDALL AND RITTNER ESTATES LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENDALL AND RITTNER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENDALL AND RITTNER LETTINGS LIMITED | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for RENDALL AND RITTNER ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for RENDALL AND RITTNER ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||
Current accounting period extended from Jun 30, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 3 Park Road Teddington TW11 0AP on Nov 03, 2017 | 1 pages | AD01 | ||
Notification of Dexters London Limited as a person with significant control on Oct 26, 2017 | 1 pages | PSC02 | ||
Cessation of Rendall & Rittner Limited as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Ashwin Kashyap as a director on Oct 26, 2017 | 2 pages | AP01 | ||
Appointment of Mr Yaron Engel as a secretary on Oct 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of John William Matthew Rittner as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Duncan Llewelyn Rendall as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||
Appointment of Mr Jeffrey Ian Doble as a director on Oct 26, 2017 | 2 pages | AP01 | ||
Who are the officers of RENDALL AND RITTNER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 239785110001 | |||||||||||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 England | England | British | Cfo | 171869070001 | ||||||||||
| RENDALL, Justin Charles | Secretary | 28 Admiral Place Lavender Dock Rotherhithe Street SE16 1NY London | British | Property | 72613530001 | |||||||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157, Minories EC3N 1LJ London Portsoken House United Kingdom |
| 172640160001 | ||||||||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | Estate Agent | 65916170002 | ||||||||||
| RENDALL, Duncan Llewelyn | Director | 9 Crescent Road SW20 8EX London | England | British | Company Director | 12022970007 | ||||||||||
| RENDALL, Justin Charles | Director | 28 Admiral Place Lavender Dock Rotherhithe Street SE16 1NY London | United Kingdom | British | Investment Banker | 72613530001 | ||||||||||
| RITTNER, John William Matthew | Director | St Philips Road E8 3BP London 34 | United Kingdom | British | Company Director | 40883170004 | ||||||||||
| WHELAN, Terry Donovan | Director | Spring Cottage 41 Talbot Road N15 4DF London | British | Property Manager | 72821990001 |
Who are the persons with significant control of RENDALL AND RITTNER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Oct 26, 2017 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rendall & Rittner Limited | Jul 01, 2016 | 155 - 157 Minories EC3N 1LJ London Portsoken House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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