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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.
Watch Company
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
(10 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Mar
⟶
28 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about 63 Haven Lane RTM Company Limited
Contact
Update Details
Address
63 Haven Lane
London
W5 2HZ
England
Address changed on
3 Feb 2024
(2 years ago)
Previous address was
7 Postland Road Crowland Peterborough PE6 0JA England
Companies in W5 2HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
3
Rinaldo Pedrazzini
Director • Secretary • PSC • Retired • Italian • Lives in Belgium • Born in Dec 1959
Anuj Khatri
Director • PSC • Picu Doctor • Indian • Lives in England • Born in Jul 1986
Deirdre Diamond
Director • PSC • Chemical Engineer • South African • Lives in England • Born in Oct 1974
Maria Di Miccoli
Director • Retired • Italian • Lives in Belgium • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Link2care Limited
Dr Anuj Khatri is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Mar 2025
For period
28 Mar
⟶
28 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £447 (-100%)
Turnover
Unreported
Decreased by £667 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.13K (-100%)
Total Liabilities
£0
Decreased by £940 (-100%)
Net Assets
£0
Decreased by £193 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Jan 2026
Confirmation Submitted
10 Months Ago on 9 Apr 2025
Anuj Khatri (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
Dr Anuj Khatri Appointed
1 Year 3 Months Ago on 31 Oct 2024
Rinaldo Pedrazzini (PSC) Appointed
1 Year 3 Months Ago on 31 Oct 2024
Mr Rinaldo Pedrazzini Appointed
1 Year 3 Months Ago on 31 Oct 2024
Gilles David Margerie (PSC) Resigned
1 Year 5 Months Ago on 12 Sep 2024
Tanya Margerie (PSC) Resigned
1 Year 5 Months Ago on 12 Sep 2024
Gilles David Margerie Resigned
1 Year 5 Months Ago on 12 Sep 2024
Gilles David Margerie Resigned
1 Year 5 Months Ago on 12 Sep 2024
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Get Credit Report
Discover 63 Haven Lane RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 March 2025
Submitted on 20 Jan 2026
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
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Repayment History
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