RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

Active - Accounts Filed

General Information

NAME
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

COMPANY NUMBER
04178736

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/03/2001 (23 years and 8 months old)

WEBSITE
BRAEMAR-ESTATES.COM

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2017 01/11/2018
BRAEMAR ESTATES LIMITED
View all previous names

REGISTERED ADDRESS

13B ST. GEORGE WHARF
LONDON
SW8 2LE

Telephone: 02077020701
TPS: Yes

TRADING ADDRESSES

13B St. George Wharf
London
SW8 2LE

Telephone: 9294969

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£442.9k

19.97%

NET WORTH

£513.7k

27.68%

TOTAL LIABILITIES

£122k

22.64%

NET ASSETS

£513.7k

27.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
R & R RESIDENTIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED	Active - Accounts Filed	View Report
BRAEMAR FACILITIES MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RENDALL & RITTNER (SALES AND LETTINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£442.9k

19.97%

NET WORTH

£513.7k

27.68%

TOTAL LIABILITIES

£122k

22.64%

NET ASSETS

£513.7k

27.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R & R RESIDENTIAL MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Llewelyn Rendall 02/01/2018 - Present (6 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 23 Past: 43	View Report
John William Matthew Rittner 04/09/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Richard John Daver 01/08/2022 - Present (2 years and 3 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Marc Joel Duschenes Director: 01/11/2004 - Present (20years) Secretary: 13/03/2001 - Present (23 years and 8 months) Born in Apr 1975	Status: Resigned	Position: Director&Secretary	Appointments: Current: 6 Past: 65	View Report
Lesley Joyce Graeme 13/03/2001 - Present (23 years and 8 months) 13/03/2001 - Present (23 years and 8 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
R & R RESIDENTIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CARDOE MARTIN LIMITED	Active - Accounts Filed	View Report
JUNIPER DRIVE LIMITED	Non-Trading	View Report
PL MANAGEMENT LIMITED	Non-Trading	View Report
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED	Active - Accounts Filed	View Report
BRAEMAR FACILITIES MANAGEMENT LIMITED	Non-Trading	View Report
RENDALL & RITTNER LIMITED	Active - Accounts Filed	View Report
RENDALL & RITTNER OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 03/08/2022	Event: New Board Member Richard John Daver (911732936) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Lyn Windeler (920075011) has left the board
Date: 08/11/2018	Event: Ian Campbell Eaton (918813184) has left the board
Date: 10/09/2018	Event: William Taylor (920025559) has left the board
Date: 10/09/2018	Event: New Board Member John William Matthew Rittner (904088317) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Richard Andrews (920025516) has left the board
Date: 23/01/2018	Event: New Board Member Duncan Llewelyn Rendall (901202297) Appointed
Date: 13/01/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Robert Howard Dean (905575858) has left the board
Date: 21/12/2017	Event: William Martin Robinson (907660861) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Change in Reg. Office
Date: 19/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Change in Reg. Office
Date: 17/03/2016	Event: New Accounts filed
Date: 05/10/2015	Event: Ian Paul Chatburn (917387603) has left the board
Date: 09/09/2015	Event: New Board Member Lyn Windeler (920075011) Appointed
Date: 19/08/2015	Event: New Board Member Robert Howard Dean (905575858) Appointed
Date: 19/08/2015	Event: New Board Member Richard Andrews (920025516) Appointed
Date: 19/08/2015	Event: New Board Member William Taylor (920025559) Appointed
Date: 19/08/2015	Event: New Board Member Ian Campbell Eaton (918813184) Appointed
Date: 14/08/2015	Event: Ian Betteley (919295123) has left the board
Date: 06/08/2015	Event: Christopher John March (909549530) has left the board
Date: 05/06/2015	Event: Neil Roberts (915164224) has left the board
Date: 18/04/2015	Event: New Annual Return filed
Date: 27/11/2014	Event: New Board Member Ian Betteley (919295123) Appointed
Date: 15/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: Deborah Jane Yarrow (908435121) has left the board
Date: 12/09/2014	Event: James Agar (914009073) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 01/10/2013	Event: New Accounts filed
Date: 04/09/2013	Event: New Board Member Ian Paul Chatburn (917387603) Appointed

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RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£442.9k

£513.7k

£122k

£513.7k

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£442.9k

£513.7k

£122k

£513.7k

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™