RR

RENDALL & RITTNER LIMITED

Active

Company number 02515428

London, England · Incorporated 25 June 1990

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

Last updated on 25 August 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHASEGRADE LIMITED · 25 June 1990 – 10 July 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R & R Residential Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
28 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Change Person Secretary Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Medium
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2015 View
Accounts With Accounts Type Medium
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Medium
Accounts
7 April 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Medium
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Auditors Resignation Company
Auditors
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts Amended With Made Up Date
Accounts
7 February 2011 View
Accounts With Accounts Type Small
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Legacy
Mortgage
26 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Small
Accounts
8 February 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Small
Accounts
8 December 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Mortgage
19 April 2002 View
Accounts With Accounts Type Small
Accounts
7 February 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
5 October 1998 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Annual Return
24 October 1996 View
Auditors Resignation Company
Auditors
15 October 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Mortgage
24 October 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Address
22 August 1990 View
Resolution
Resolution
22 August 1990 View
Legacy
Officers
22 August 1990 View
Certificate Change Of Name Company
Change Of Name
9 July 1990 View
Certificate Change Of Name Company
Change Of Name
9 July 1990 View
Incorporation Company
Incorporation
25 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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