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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288c
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accounts-with-accounts-type-small (2008-04-22) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363a
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accounts-with-accounts-type-small (2003-05-03) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-05) - AA
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legacy (2001-10-01) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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auditors-resignation-company (1996-10-15) - AUD
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
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legacy (1992-06-21) - 363s
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accounts-with-accounts-type-full (1992-06-03) - AA
keyboard_arrow_right 1991
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legacy (1991-07-11) - 363b
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legacy (1991-10-24) - 395
keyboard_arrow_right 1990
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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