• UK
  • RENDALL & RITTNER LIMITED - 13b St. George Wharf, London, SW8 2LE, England, United Kingdom

Company Information

Company registration number
02515428
Company Status
LIVE
Country
United Kingdom
Registered Address
13b St. George Wharf
London
SW8 2LE
England
13b St. George Wharf, London, SW8 2LE, England UK

Management

Managing Directors
DAVER, Richard John
DENTON, Paul Moore
HAMMOND, William Gaunt
OLADUNJOYE, Adewale Temitope
OREZZI, Catherine Suzanne
PATEL, Parimal Raojibhai
PETRI, Susan Clare
RENDALL, Duncan Llewelyn
RITTNER, John William Matthew
RIVA, Catherine
STEER, Daniel James
Company secretaries
RENDALL, Duncan Llewelyn

Company Details

Type of Business
ltd
Incorporated
1990-06-25
Age Of Company
1990-06-25 34 years
SIC/NACE
68320

Ownership

Beneficial Owners
R & R Residential Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHASEGRADE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

RENDALL & RITTNER LIMITED Company Description

RENDALL & RITTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 02515428. Its current trading status is "live". It was registered 1990-06-25. It was previously called CHASEGRADE LIMITED. It has declared SIC or NACE codes as "68320". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13B St. George Wharf .
More information

Get RENDALL & RITTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rendall & Rittner Limited - 13b St. George Wharf, London, SW8 2LE, England, United Kingdom

1990-06-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-29) - MR01

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  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01

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  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01

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  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • mortgage-satisfy-charge-full (2022-03-03) - MR04

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  • appoint-person-director-company-with-name-date (2022-03-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01

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  • memorandum-articles (2022-04-01) - MA

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  • resolution (2022-04-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-30) - PSC09

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  • change-account-reference-date-company-current-extended (2021-06-28) - AA01

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  • accounts-amended-with-accounts-type-full (2021-05-28) - AAMD

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  • confirmation-statement-with-updates (2021-09-22) - CS01

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  • notification-of-a-person-with-significant-control (2021-04-30) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-full (2020-05-14) - AA

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-21) - CH03

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • accounts-with-accounts-type-full (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • accounts-with-accounts-type-medium (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01

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  • mortgage-satisfy-charge-full (2015-06-24) - MR04

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  • accounts-with-accounts-type-medium (2015-05-11) - AA

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  • accounts-with-accounts-type-medium (2014-04-07) - AA

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-medium (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • accounts-with-accounts-type-small (2012-03-13) - AA

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  • accounts-amended-with-made-up-date (2011-02-07) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • auditors-resignation-company (2011-10-13) - AUD

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  • accounts-with-accounts-type-small (2010-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • change-person-director-company-with-change-date (2010-10-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01

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  • legacy (2010-08-26) - MG01

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  • accounts-with-accounts-type-small (2010-02-15) - AA

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • legacy (2009-06-26) - 395

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-06-08) - 288b

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  • legacy (2009-02-27) - 288a

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  • accounts-with-accounts-type-small (2009-02-08) - AA

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  • legacy (2008-11-17) - 288c

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  • accounts-with-accounts-type-small (2008-04-22) - AA

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-08-31) - 288a

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  • legacy (2007-06-21) - 288b

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  • accounts-with-accounts-type-small (2007-04-27) - AA

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-02-22) - 288b

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  • legacy (2006-01-16) - 288a

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-09-28) - 287

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-11-29) - 288c

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  • legacy (2006-09-28) - 363a

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  • accounts-with-accounts-type-small (2005-12-08) - AA

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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-small (2005-04-05) - AA

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  • legacy (2005-03-07) - 288a

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  • legacy (2004-11-09) - 288c

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-small (2004-05-07) - AA

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  • legacy (2003-10-01) - 363a

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  • accounts-with-accounts-type-small (2003-05-03) - AA

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  • legacy (2002-04-19) - 395

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  • accounts-with-accounts-type-small (2002-02-07) - AA

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  • legacy (2002-09-17) - 363a

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  • legacy (2002-09-11) - 288b

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  • accounts-with-accounts-type-small (2001-03-05) - AA

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  • legacy (2001-10-01) - 363a

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (1999-09-22) - 363s

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  • accounts-with-accounts-type-full (1999-03-29) - AA

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-small (1997-11-27) - AA

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  • legacy (1997-09-19) - 363s

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  • accounts-with-accounts-type-small (1997-01-15) - AA

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  • legacy (1997-12-11) - 288a

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  • legacy (1996-10-24) - 363s

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  • auditors-resignation-company (1996-10-15) - AUD

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  • accounts-with-accounts-type-small (1995-01-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-27) - 363a

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  • legacy (1995-11-29) - 88(2)

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  • accounts-with-accounts-type-full (1995-12-04) - AA

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  • resolution (1995-11-29) - RESOLUTIONS

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  • legacy (1994-07-11) - 363s

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  • accounts-with-accounts-type-full (1994-04-21) - AA

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  • legacy (1993-07-08) - 363s

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  • accounts-with-accounts-type-full (1993-04-29) - AA

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  • legacy (1992-06-21) - 363s

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  • accounts-with-accounts-type-full (1992-06-03) - AA

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  • legacy (1991-07-11) - 363b

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  • legacy (1991-10-24) - 395

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  • resolution (1990-08-22) - RESOLUTIONS

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  • legacy (1990-08-22) - 287

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  • certificate-change-of-name-company (1990-07-09) - CERTNM

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  • legacy (1990-08-22) - 288

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  • incorporation-company (1990-06-25) - NEWINC

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