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63 HAVEN LANE RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 63 Haven Lane Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08466619. The firm's registered office is in PETERBOROUGH. You can find them at 7 Postland Road, Crowland, Peterborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:63 HAVEN LANE RTM COMPANY LIMITED
Company Number:08466619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:28 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Postland Road, Crowland, Peterborough, England, PE6 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Haven Lane, London, England, W5 2HZ

Secretary14 January 2014Active
63, Haven Lane, London, England, W5 2HZ

Director28 March 2013Active
63, Haven Lane, London, England, W5 2HZ

Director28 March 2013Active
63, Haven Lane, London, England, W5 2HZ

Director28 March 2013Active
63, Haven Lane, London, England, W5 2HZ

Director15 August 2015Active
63, Haven Lane, London, England, W5 2HZ

Director15 August 2015Active
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD

Secretary28 March 2013Active
Flat 1, 63 Haven Lane, London, United Kingdom, W5 2HZ

Director28 March 2013Active
Flat 1, 63 Haven Lane, London, United Kingdom, W5 2HZ

Director28 March 2013Active

People with Significant Control

Mr Jonathan Allan Burton
Notified on:28 March 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:7, Postland Road, Peterborough, England, PE6 0JA
Nature of control:
  • Significant influence or control
Mrs Sarah Louise Burton
Notified on:28 March 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:7, Postland Road, Peterborough, England, PE6 0JA
Nature of control:
  • Significant influence or control
Mr Gilles David Margerie
Notified on:28 March 2017
Status:Active
Date of birth:June 1978
Nationality:French
Country of residence:England
Address:7, Postland Road, Peterborough, England, PE6 0JA
Nature of control:
  • Significant influence or control
Mrs Tanya Margerie
Notified on:28 March 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:7, Postland Road, Peterborough, England, PE6 0JA
Nature of control:
  • Significant influence or control
Mrs Deirdre Diamond
Notified on:28 March 2017
Status:Active
Date of birth:October 1974
Nationality:South African
Country of residence:England
Address:7, Postland Road, Peterborough, England, PE6 0JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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