Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Rendall & Rittner (Sales and Lettings) Limited
- Incorporated
- 13 March 2001 (25 years)
- Previously known as
- Braemar Estates Limited (until 1 November 2018)Braemar Estates (Residential) Limited (until 22 December 2017)Braemar Investment Management Limited (until 4 October 2007)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- R&R Residential Management Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born April 1979 (47)
Director · Appointed 4 September 2018
British
Born March 1959 (67)
Director · Appointed 2 January 2018
British
Born September 1964 (62)
Officer history (23 former)
1 July 2026
30 June 2026
1 August 2022
5 November 2018
Resigned Windeler, Lyn as Director
5 November 2018
Resigned Eaton, Ian Campbell as Director
4 September 2018
24 August 2018
31 January 2018
Resigned Andrews, Richard as Director
2 January 2018
1 December 2017
1 December 2017
30 September 2015
12 August 2015
31 July 2015
30 July 2015
30 July 2015
Appointed Windeler, Lyn as Director
30 July 2015
Resigned Andrews, Richard as Director
30 July 2015
Appointed Eaton, Ian Campbell as Director
30 July 2015
Appointed Andrews, Richard as Director
30 July 2015
30 July 2015
Appointed Andrews, Richard as Director
8 May 2015
Resigned Roberts, Neil as Director
24 November 2014
5 September 2014
5 September 2014
5 September 2014
29 August 2013
15 April 2013
20 December 2012
22 October 2012
1 June 2010
Appointed Roberts, Neil as Director
1 June 2010
3 August 2009
3 August 2009
31 October 2007
23 May 2007
23 May 2007
1 November 2006
10 February 2006
9 December 2005
9 December 2005
9 December 2005
1 November 2004
13 March 2001
13 March 2001
13 March 2001
13 March 2001
13 March 2001
13 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
R&R Residential Management Limited
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 065449794
Holdings 1
Companies where Rendall & Rittner (Sales and Lettings) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
30 April 2021
30 April 2021
1 December 2017
Ceased Braemar Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 20 April 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 19 August 2025 | Other filing |
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