UKBizDB.co.uk

RENDALL & RITTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendall & Rittner Limited. The company was founded 33 years ago and was given the registration number 02515428. The firm's registered office is in LONDON. You can find them at Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RENDALL & RITTNER LIMITED
Company Number:02515428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, St. George Wharf, London, England, SW8 2LE

Secretary-Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 November 2006Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 January 2021Active
13b, St. George Wharf, London, England, SW8 2LE

Director30 June 2012Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 January 2021Active
13b, St. George Wharf, London, England, SW8 2LE

Director24 February 2023Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 January 2022Active
13b, St. George Wharf, London, England, SW8 2LE

Director13 August 2019Active
13b, St. George Wharf, London, England, SW8 2LE

Director-Active
13b, St. George Wharf, London, England, SW8 2LE

Director-Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 January 2009Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 July 2019Active
13b, St. George Wharf, London, England, SW8 2LE

Director05 February 2019Active
Lanthorn Cottage, Horton, LU7 0QR

Director16 July 2007Active
13b, St. George Wharf, London, England, SW8 2LE

Director01 October 2006Active
59 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

Director01 January 2006Active
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ

Director01 July 2010Active
76, Tewkesbury Gardens, London, England, NW9 0QX

Director07 April 2014Active
Flat 19 Vale Court, 28 Maida Vale, London, W9 1RT

Director17 January 2005Active
3, Villacourt Road, London, SE18 2AR

Director11 July 2006Active
82 Hillside Crescent, Cheshunt, EN8 8PJ

Director01 December 1997Active

People with Significant Control

R & R Residential Management Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Resolution

Resolution.

Download
2022-04-01Incorporation

Memorandum articles.

Download
2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-03Mortgage

Mortgage satisfy charge full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Change account reference date company current extended.

Download
2021-05-28Accounts

Accounts amended with accounts type full.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-03-16Accounts

Accounts with accounts type full.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-12-10Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.