Active
Company Information for R & R RESIDENTIAL MANAGEMENT LIMITED
13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R & R RESIDENTIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 06549794 | |
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Company ID Number | 06549794 | |
Date formed | 2008-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:42:54 |
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Registered address | Last known status | Formation date | ||
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R & R RESIDENTIAL MANAGEMENT, LTD | 16781 CHAGRIN BLVD. #447 - SHAKER HEIGHTS OH 44120 | Active | Company formed on the 2010-07-19 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN LLEWELYN RENDALL |
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DUNCAN LLEWELYN RENDALL |
||
JOHN WILLIAM MATTHEW RITTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENDALL AND RITTNER REGIONAL LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2017-08-01 | |
RENDALL & RITTNER LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1990-06-25 | Active | |
B K D MANAGEMENT LIMITED | Director | 2018-07-24 | CURRENT | 2005-04-08 | Active | |
EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-13 | Active | |
PL MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2000-12-27 | Active | |
BRAEMAR FACILITIES MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED | Director | 2018-01-02 | CURRENT | 2001-03-13 | Active | |
SRVO PROPERTY LIMITED | Director | 2017-03-15 | CURRENT | 2001-05-08 | Active | |
TIERCEL URBAN PROJECTS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
RENDALL & RITTNER SENIOR LIVING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-09-12 | |
TIERCEL CAPITAL MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
RENDALL AND RITTNER REGIONAL LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2017-08-01 | |
RENDALL RITTNER HAMMOND LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-09-12 | |
TIERCEL RESIDENTIAL LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-08 | Active | |
RESIDENTIAL ASSET MANAGEMENT LIMITED | Director | 2003-05-06 | CURRENT | 2002-03-20 | Dissolved 2013-09-05 | |
TIERCEL INVESTMENTS LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Active | |
RENDALL & RITTNER LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active | |
EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2018-04-13 | Active | |
PL MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2000-12-27 | Active | |
BOURNE ESTATES LTD. | Director | 2016-11-04 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
RENDALL & RITTNER SENIOR LIVING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-09-12 | |
RENDALL AND RITTNER REGIONAL LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2017-08-01 | |
RENDALL RITTNER HAMMOND LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-09-12 | |
C.V.R.A MANAGEMENT COMPANY LIMITED | Director | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
RENDALL & RITTNER LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065497940001 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065497940005 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN BROMILOW | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065497940004 | ||
Change of details for Wexford Bidco Limited as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065497940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065497940002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065497940001 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN BROMILOW | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAUNT HAMMOND | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
AAMD | Amended group accounts made up to 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC02 | Notification of Wexford Bidco Limited as a person with significant control on 2021-03-12 | |
PSC07 | CESSATION OF DUNCAN LLEWELYN RENDALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,001 | |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM , C/O Rendall and Rittner Ltd Portsoken House, 155 - 157 Minories, London, EC3N 1LJ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GAUNT HAMMOND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | Clarification A second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 29/01/2021. | |
CH01 | Director's details changed for Mr Duncan Llewelyn Rendall on 2019-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN LLEWELYN RENDALL on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 6999 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2012 TO 30/06/2011 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/03/2013 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/06/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/10 FROM Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM GUN COURT 70 WAPPINGS LANE WAPPING LONDON E1W 2RF | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
MISC | AMENDING FORM 88(2) FOR 02/04/08 - AGREEMENT ATTACHED | |
88(2) | AD 02/04/08 GBP SI 6999@1=6999 GBP IC 1/7000 | |
288a | DIRECTOR AND SECRETARY APPOINTED DUNCAN LLEWELLYN RENDALL | |
288a | DIRECTOR APPOINTED JOHN WILLIAM MATTHEW RITTNER | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as R & R RESIDENTIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |