R & R Residential Management Limited

Active06549794 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1979 (47)
Director · Appointed 30 July 2025
British,American
Born December 1979 (46)
Director · Appointed 1 July 2025
British
Born August 1978 (48)
Director · Appointed 1 January 2022
British
Born August 1965 (61)
Secretary · Appointed 31 March 2008
British
Director · Appointed 31 March 2008
British
Born September 1964 (62)
Director · Appointed 31 March 2008
British
Born March 1959 (67)
Officer history (6 former)
1 July 2026
Appointed Mitchell, Samuel Paul Stewart as Director
30 June 2026
Resigned Riva, Catherine as Director
30 June 2026
Resigned Daver, Richard John as Director
30 July 2025
Appointed Chang, Pamela as Director
1 July 2025
Appointed Shepherd, Claire Elizabeth Anne as Director
31 December 2023
Resigned Bromilow, John Stephen as Director
1 January 2022
Appointed Patel, Parimal Raojibhai as Director
3 September 2021
Resigned Hammond, William Gaunt as Director
1 April 2021
Appointed Bromilow, John Stephen as Director
1 September 2020
Appointed Riva, Catherine as Director
1 September 2020
Appointed Hammond, William Gaunt as Director
1 September 2020
Appointed Daver, Richard John as Director
31 March 2008
Appointed Rendall, Duncan Llewelyn as Secretary
31 March 2008
Appointed Rittner, John William Matthew as Director
31 March 2008
Appointed Rendall, Duncan Llewelyn as Director
31 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
31 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
31 March 2008
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13113041
Former controllers (2)
12 March 2021
Ceased Duncan Llewelyn Rendall — Owns 25–50% of shares
12 March 2021
Ceased John William Matthew Rittner — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
R & R Residential Management Limited This company Owns 75–100% of shares
Juniper Drive Limited Proposed for strike-offOwns 75–100% of shares
PL Management Limited Owns 75–100% of shares
Rendall & Rittner Limited Owns 75–100% of shares
Rendall & Rittner Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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