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R & R Residential Management Limited

06549794

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13b St. George Wharf, London, SW8 2LE
Incorporated 31/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John William Matthew Rittner

director · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Duncan Llewelyn Rendall

secretary · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 37 other boards

Mr Duncan Llewelyn Rendall

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 37 other boards

Mr Richard John Daver Bsc(Hons) Mcih Mrics

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Parimal Raojibhai Patel

director · Since 01/01/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Pamela Chang

director · Since 30/07/2025

CHIEF FINANCE OFFICER

BRITISH,AMERICAN · ENGLAND · Age 46

Also on 1 other board

Mr Samuel Paul Stewart Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Duncan Llewelyn Rendall

director · Since 31/03/2008

British · England · Age 62

Duncan Llewelyn Rendall

secretary · Since 31/03/2008

British

John William Matthew Rittner

director · Since 31/03/2008

British · United Kingdom · Age 67

Parimal Raojibhai Patel

director · Since 01/01/2022

British · United Kingdom · Age 61

Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

British · United Kingdom · Age 48

Pamela Chang

director · Since 30/07/2025

British,American · England · Age 46

Samuel Paul Stewart Mitchell

director · Since 01/07/2026

British · England · Age 47

Former

Waterlow Nominees Limited

corporate director · Resigned 31/03/2008

Waterlow Secretaries Limited

corporate secretary · Resigned 31/03/2008

William Gaunt Hammond

director · Resigned 03/09/2021

John Stephen Bromilow

director · Resigned 31/12/2023

Mr Richard John Daver

director · Resigned 30/06/2026

Richard John Daver

director · Resigned 30/06/2026

Catherine Riva

director · Resigned 30/06/2026

Ms Catherine Riva

director · Resigned 30/06/2026

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes
Appoint directors

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · England And Wales Companies Register · Limited Company

Notified 12/03/2021

Former PSCs

Mr Duncan Llewelyn Rendall

Ceased 12/03/2021

Mr John William Matthew Rittner

Ceased 12/03/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 10/04/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 03/07/2023Registered 04/07/2023Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 15/07/2022Registered 15/07/2022Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 17/05/2022Registered 19/05/2022Satisfied 03/02/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 21/03/2022Registered 25/03/2022Satisfied 03/02/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line113b St. George Wharf
2026-08-10

13B ST. GEORGE WHARF

post townLondon
2026-08-10

LONDON

officer appointedRENDALL, Duncan Llewelyn
2026-08-10
officer appointedCHANG, Pamela
2026-08-10
officer appointedMITCHELL, Samuel Paul Stewart
2026-08-10
officer appointedPATEL, Parimal Raojibhai
2026-08-10
officer appointedRENDALL, Duncan Llewelyn
2026-08-10
officer appointedRITTNER, John William Matthew
2026-08-10
officer appointedSHEPHERD, Claire Elizabeth Anne
2026-08-10