Ltd Facts The UK company register, as filed

Register entry · No. 08466619

63 HAVEN LANE RTM COMPANY LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 28 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CASTLE GATE, CASTLE STREET, HERTFORD, ENGLAND, SG14 1HD

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 63 HAVEN LANE RTM COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £0 —
31 Mar 2025 * not published not published — £0 —
28 Mar 2025 not published not published — — 0
28 Mar 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Deirdre Diamond Director 28 Mar 2013 — October 1974 South African · England
Rinaldo Pedrazzini Director 7 May 2024 — December 1959 Italian · Belgium
Maria Di Miccoli Director 7 May 2024 — July 1959 Italian · Belgium
Anuj Khatri Director 31 Oct 2024 — July 1986 Indian · England
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED Corporate secretary 1 Apr 2026 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Deirdre Diamond Significant influence or control 28 Mar 2017 — October 1974 South African · England
Mr Rinaldo Pedrazzini Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Oct 2024 — December 1959 Italian · Belgium
Dr Anuj Khatri Ownership of shares 25 to 50 percent 1 Nov 2024 — July 1986 Indian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 63 HAVEN LANE RTM COMPANY LIMITED still trading?

The register shows 63 HAVEN LANE RTM COMPANY LIMITED as active.

What does 63 HAVEN LANE RTM COMPANY LIMITED do?

It files the industry code 98000 (Residents property management).

When was 63 HAVEN LANE RTM COMPANY LIMITED set up?

It was incorporated on 28 March 2013.

When are 63 HAVEN LANE RTM COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 63 HAVEN LANE RTM COMPANY LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs 63 HAVEN LANE RTM COMPANY LIMITED?

63 HAVEN LANE RTM COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 08828404 BEBBINGTON PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2013 98000 · Residents property management
  2. 08827988 ORCHARD GATE (KENT) MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 98000 · Residents property management
  3. 08828318 PARISFIELD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 98000 · Residents property management
  4. 08827132 EVERSLEY RD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 98000 · Residents property management
  5. 08827760 GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2013 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House