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63 Haven Lane RTM Company Limited

63 Haven Lane RTM Company Limited is an active company incorporated on 28 March 2013 with the registered office located in London, Greater London. 63 Haven Lane RTM Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466619
Private limited by guarantee without share capital
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63 Haven Lane
London
W5 2HZ
England
Address changed on 3 Feb 2024 (1 year 9 months ago)
Previous address was 7 Postland Road Crowland Peterborough PE6 0JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • Italian • Lives in Belgium • Born in Dec 1959
Director • Secretary • It Engineer • French • Lives in England • Born in Jun 1978
PSC • Director • Indian • Lives in England • Born in Jul 1986
PSC • Director • South African • Lives in England • Born in Oct 1974
Director • Audit Manager • British • Lives in France • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nice Properties North Ltd
Tanya Margerie is a mutual person.
Active
Link2care Limited
Dr Anuj Khatri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Mar 2023
For period 28 Mar28 Mar 2023
Traded for 12 months
Cash in Bank
£447
Increased by £116 (+35%)
Turnover
£667
Increased by £14 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£1.13K
Increased by £179 (+19%)
Total Liabilities
-£940
Increased by £119 (+14%)
Net Assets
£193
Increased by £60 (+45%)
Debt Ratio (%)
83%
Decreased by 3.09% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Anuj Khatri (PSC) Appointed
1 Year Ago on 1 Nov 2024
Dr Anuj Khatri Appointed
1 Year Ago on 31 Oct 2024
Rinaldo Pedrazzini (PSC) Appointed
1 Year Ago on 31 Oct 2024
Mr Rinaldo Pedrazzini Appointed
1 Year Ago on 31 Oct 2024
Gilles David Margerie (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Tanya Margerie (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Gilles David Margerie Resigned
1 Year 1 Month Ago on 12 Sep 2024
Gilles David Margerie Resigned
1 Year 1 Month Ago on 12 Sep 2024
Tanya Margerie Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Notification of Anuj Khatri as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Appointment of Dr Anuj Khatri as a director on 31 October 2024
Submitted on 3 Nov 2024
Notification of Rinaldo Pedrazzini as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Rinaldo Pedrazzini as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Tanya Margerie as a director on 12 September 2024
Submitted on 15 Sep 2024
Termination of appointment of Gilles David Margerie as a secretary on 12 September 2024
Submitted on 15 Sep 2024
Termination of appointment of Gilles David Margerie as a director on 12 September 2024
Submitted on 15 Sep 2024
Cessation of Tanya Margerie as a person with significant control on 12 September 2024
Submitted on 15 Sep 2024
Cessation of Gilles David Margerie as a person with significant control on 12 September 2024
Submitted on 15 Sep 2024
Repayment History
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