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Home > England & Wales Companies > RENDALL AND RITTNER ESTATES LIMITED
Company Information for

RENDALL AND RITTNER ESTATES LIMITED

3 Park Road, Teddington, TW11 0AP,
Company Registration Number
04098824
Private Limited Company
Active

Company Overview

About Rendall And Rittner Estates Ltd
RENDALL AND RITTNER ESTATES LIMITED was founded on 2000-10-30 and has its registered office in Teddington. The organisation's status is listed as "Active". Rendall And Rittner Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENDALL AND RITTNER ESTATES LIMITED
 
Legal Registered Office
3 Park Road
Teddington
TW11 0AP
Other companies in EC3N
 
Previous Names
RENDALL AND RITTNER LETTINGS LIMITED22/10/2012
Filing Information
Company Number 04098824
Company ID Number 04098824
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2021-10-30
Return next due 2022-11-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-23 11:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDALL AND RITTNER ESTATES LIMITED
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Company Officers of RENDALL AND RITTNER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
YARON ENGEL
 Company Secretary 2017-10-26
JEFFREY IAN DOBLE
 Director 2017-10-26
ASHWIN KASHYAP
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
RENDALL AND RITTNER LIMITED
 Company Secretary 2012-04-03 2017-10-26
DUNCAN LLEWELYN RENDALL
 Director 2000-10-30 2017-10-26
JOHN WILLIAM MATTHEW RITTNER
 Director 2000-10-30 2017-10-26
JUSTIN CHARLES RENDALL
 Company Secretary 2001-10-01 2012-04-03
JUSTIN CHARLES RENDALL
 Director 2000-10-30 2012-04-03
JILL PAMELA SEWELL
 Company Secretary 2000-10-30 2001-10-01
TERRY DONOVAN WHELAN
 Director 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY IAN DOBLE BR PRIVATE FINANCE LIMITED Director 2018-02-19 CURRENT 2007-08-01 Active
JEFFREY IAN DOBLE EAST LONDON NEW HOMES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JEFFREY IAN DOBLE BR DLL HIGHGATE LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
JEFFREY IAN DOBLE BR DLL LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
JEFFREY IAN DOBLE BR DLL HOLDINGS LIMITED Director 2018-02-19 CURRENT 2004-03-16 Active
JEFFREY IAN DOBLE DELEMERE PROPERTIES LIMITED Director 2017-11-29 CURRENT 1986-11-07 Active
JEFFREY IAN DOBLE C.J. INTERNATIONAL PROPERTY AGENCY LIMITED Director 2017-11-29 CURRENT 1982-11-25 Active
JEFFREY IAN DOBLE ALIVIN PLACE,PROPERTY MANAGEMENT LTD Director 2017-09-20 CURRENT 1999-04-09 Active
JEFFREY IAN DOBLE WB 19 LIMITED Director 2017-06-30 CURRENT 2014-09-22 Active
JEFFREY IAN DOBLE THAMESVIEW ESTATE AGENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JEFFREY IAN DOBLE DAVEY STONE LIMITED Director 2016-03-18 CURRENT 2004-12-15 Active - Proposal to Strike off
JEFFREY IAN DOBLE DAVEY STONE BROADWAY MARKET LIMITED Director 2016-03-18 CURRENT 2006-08-25 Active - Proposal to Strike off
JEFFREY IAN DOBLE DAVEY STONE PROPERTY MANAGEMENT LTD Director 2016-03-18 CURRENT 2011-01-24 Active - Proposal to Strike off
JEFFREY IAN DOBLE OPENBROOK LIMITED Director 2015-12-15 CURRENT 1978-03-06 Active - Proposal to Strike off
JEFFREY IAN DOBLE MARTIN & WRIGHT (SALES) LIMITED Director 2015-12-15 CURRENT 2008-09-16 Active
JEFFREY IAN DOBLE MARTIN & WRIGHT LIMITED Director 2015-12-15 CURRENT 1998-07-09 Active
JEFFREY IAN DOBLE LONDON RESI LTD Director 2015-12-02 CURRENT 2015-12-02 Active
JEFFREY IAN DOBLE 27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED Director 2015-11-19 CURRENT 2008-05-29 Active
JEFFREY IAN DOBLE DEXTERS ESTATE AGENTS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JEFFREY IAN DOBLE DEXTERS GROUP LTD Director 2015-08-13 CURRENT 2015-08-13 Active
JEFFREY IAN DOBLE BEANEY PEARCE LIMITED Director 2013-10-03 CURRENT 1991-08-30 Active
JEFFREY IAN DOBLE PINNACLE PROPERTY (LONDON) LTD. Director 2013-04-11 CURRENT 2008-01-07 Active
JEFFREY IAN DOBLE MOVINGSPACE LIMITED Director 2010-05-14 CURRENT 2007-09-20 Dissolved 2015-02-24
JEFFREY IAN DOBLE CHARD (LONDON) LIMITED Director 2009-10-31 CURRENT 2008-04-28 Active
JEFFREY IAN DOBLE 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
JEFFREY IAN DOBLE CHANTRY ESTATES (SOUTH EAST) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-11-12
JEFFREY IAN DOBLE CHANTRY SECURITIES HOLDING COMPANY LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
JEFFREY IAN DOBLE DEXTERS LONDON LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
JEFFREY IAN DOBLE CHANTRY SECURITIES LIMITED Director 1999-10-05 CURRENT 1999-07-15 Active
JEFFREY IAN DOBLE DEXTERS HOLDINGS LIMITED Director 1999-08-02 CURRENT 1999-06-25 Active
ASHWIN KASHYAP BR PRIVATE FINANCE LIMITED Director 2018-02-19 CURRENT 2007-08-01 Active
ASHWIN KASHYAP EAST LONDON NEW HOMES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ASHWIN KASHYAP BR DLL HIGHGATE LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
ASHWIN KASHYAP BR DLL LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
ASHWIN KASHYAP BR DLL HOLDINGS LIMITED Director 2018-02-19 CURRENT 2004-03-16 Active
ASHWIN KASHYAP MARTIN & WRIGHT (SALES) LIMITED Director 2017-12-01 CURRENT 2008-09-16 Active
ASHWIN KASHYAP MARTIN & WRIGHT LIMITED Director 2017-12-01 CURRENT 1998-07-09 Active
ASHWIN KASHYAP DELEMERE PROPERTIES LIMITED Director 2017-11-29 CURRENT 1986-11-07 Active
ASHWIN KASHYAP C.J. INTERNATIONAL PROPERTY AGENCY LIMITED Director 2017-11-29 CURRENT 1982-11-25 Active
ASHWIN KASHYAP ALIVIN PLACE,PROPERTY MANAGEMENT LTD Director 2017-09-20 CURRENT 1999-04-09 Active
ASHWIN KASHYAP DAVEY STONE LIMITED Director 2017-07-18 CURRENT 2004-12-15 Active - Proposal to Strike off
ASHWIN KASHYAP DAVEY STONE BROADWAY MARKET LIMITED Director 2017-07-18 CURRENT 2006-08-25 Active - Proposal to Strike off
ASHWIN KASHYAP DAVEY STONE PROPERTY MANAGEMENT LTD Director 2017-07-18 CURRENT 2011-01-24 Active - Proposal to Strike off
ASHWIN KASHYAP WB 19 LIMITED Director 2017-06-30 CURRENT 2014-09-22 Active
ASHWIN KASHYAP DEXTERS LONDON LIMITED Director 2014-10-01 CURRENT 2001-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-03Application to strike the company off the register
2022-05-03DS01Application to strike the company off the register
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-23AA01Current accounting period extended from 30/06/18 TO 30/09/18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
2017-11-03PSC02Notification of Dexters London Limited as a person with significant control on 2017-10-26
2017-11-03PSC07CESSATION OF RENDALL & RITTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03AP03Appointment of Mr Yaron Engel as company secretary on 2017-10-26
2017-11-03AP01DIRECTOR APPOINTED MR ASHWIN KASHYAP
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RITTNER
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RENDALL
2017-11-03TM02Termination of appointment of Rendall and Rittner Limited on 2017-10-26
2017-11-03AP01DIRECTOR APPOINTED MR JEFFREY IAN DOBLE
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0130/10/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-07-02GAZ1FIRST GAZETTE
2013-03-01ANNOTATIONClarification
2013-03-01AR0130/10/12 FULL LIST AMEND
2013-02-28ANNOTATIONReplaced
2012-11-27AR0130/10/12 FULL LIST
2012-11-06AA30/06/11 TOTAL EXEMPTION SMALL
2012-10-22RES15CHANGE OF NAME 04/10/2012
2012-10-22CERTNMCOMPANY NAME CHANGED RENDALL AND RITTNER LETTINGS LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-10-22NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2012-10-22CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2012-10-16RES15CHANGE OF NAME 04/10/2012
2012-10-08AP04CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RENDALL
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN RENDALL
2012-07-31AA01CURRSHO FROM 31/10/2011 TO 30/06/2011
2011-11-21AR0130/10/11 FULL LIST
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0130/10/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES RENDALL / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLEWELYN RENDALL / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MATTHEW RITTNER / 27/11/2009
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-15363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-30363(288)DIRECTOR RESIGNED
2002-10-30363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-28363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-20288bSECRETARY RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-0888(2)RAD 30/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to RENDALL AND RITTNER ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against RENDALL AND RITTNER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENDALL AND RITTNER ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of RENDALL AND RITTNER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDALL AND RITTNER ESTATES LIMITED
Trademarks
We have not found any records of RENDALL AND RITTNER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDALL AND RITTNER ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as RENDALL AND RITTNER ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RENDALL AND RITTNER ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRENDALL AND RITTNER ESTATES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENDALL AND RITTNER ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENDALL AND RITTNER ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW11 0AP