63 Haven Lane RTM Company Limited

Company Registration Number: 08466619

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Haven Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 March 2013. Its current registered address is in London.

Registered Address

63 HAVEN LANE
LONDON
W5 2HZ

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 2HZ

Registration Data

Company Number

08466619

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £918£989
of which Cash £274£346
Total Assets £918£989
Current Liabilities £837£980
Net Current Assets £81£9
Total Net Worth £81£9

Previous Names

No previous names

Company Officers

  • BURTON, Jonathan Allan

    Secretary

    Appointed on 14 January 2014

     

    63
    Haven Lane
    London
    W5 2HZ
    England

  • BURTON, Jonathan Allan

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: January 1981

    Flat 2
    63 Haven Lane
    London
    W5 2HZ
    United Kingdom

  • DIAMOND, Deirdre

    Director

    Appointed on 28 March 2013

     

    Nationality: South African

    Occupation: Chemical Engineer

    Month of birth: October 1974

    50
    High Street
    Chipstead
    Sevenoaks
    Kent
    TN13 2RR
    England

  • JOHNSON, Sarah Louise

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: May 1983

    Flat 2
    63 Haven Lane
    London
    W5 2HZ
    United Kingdom

  • MARGERIE, Gilles David

    Director

    Appointed on 15 August 2015

     

    Nationality: French

    Occupation: It Engineer

    Month of birth: June 1978

    63
    Haven Lane
    Flat 1
    London
    W5 2HZ
    England

  • RAZINA, Tanya

    Director

    Appointed on 15 August 2015

     

    Nationality: Ukrainian

    Occupation: Audit Manager

    Month of birth: December 1974

    63
    Haven Lane
    Flat 1
    London
    W5 2HZ
    England

  • THORNTON, James Douglas

    Secretary

    Appointed on 28 March 2013

    Resigned on 14 January 2014

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • ELSON, Kate Joy

    Director

    Appointed on 28 March 2013

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1973

    Flat 1
    63 Haven Lane
    London
    W5 2HZ
    United Kingdom

  • ELSON, Richard Anthony

    Director

    Appointed on 28 March 2013

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1971

    Flat 1
    63 Haven Lane
    London
    W5 2HZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Total exemption full accounts made up to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA. Barcode: A57AACIY. Transaction: MzE0OTEzNTc1OWFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ62A. Transaction: MzE0NDk4MzQ3OGFkaXF6a2N4.

  3. 17 August 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DUKS5D. Transaction: MzEyOTA1MzkzOGFkaXF6a2N4.

  4. 15 August 2015 Termination of appointment of Richard Anthony Elson as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4DUKS14. Transaction: MzEyOTA1MzkzN2FkaXF6a2N4.

  5. 15 August 2015 Termination of appointment of Kate Joy Elson as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4DUKRXK. Transaction: MzEyOTA1MzkzM2FkaXF6a2N4.

  6. 15 August 2015 Appointment of Ms Tanya Razina as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: AP01. Barcode: X4DUKRWW. Transaction: MzEyOTA1MzkyMGFkaXF6a2N4.

  7. 15 August 2015 Appointment of Mr Gilles David Margerie as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: AP01. Barcode: X4DUKRMI. Transaction: MzEyOTA1MzkwMWFkaXF6a2N4.

  8. 30 June 2015 Total exemption full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: L4A7OE7M. Transaction: MzEyNTkzNzI0NmFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKFFS. Transaction: MzEyMDE5NjM3MWFkaXF6a2N4.

  10. 18 July 2014 Director's details changed for Deirdre Diamond on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CE9QLM. Transaction: MzEwMzk3NzE5MWFkaXF6a2N4.

  11. 23 June 2014 Total exemption full accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: L3A9IQWP. Transaction: MzEwMjIwNTY4N2FkaXF6a2N4.

  12. 1 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCE49. Transaction: MzA5NzQzMzQzOWFkaXF6a2N4.

  13. 8 February 2014 Director's details changed for Deirde Diamond on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYNS. Transaction: MzA5NDEzMjk3MWFkaXF6a2N4.

  14. 22 January 2014 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304P5VC. Transaction: MzA5MzEzOTAwMWFkaXF6a2N4.

  15. 22 January 2014 Appointment of Jonathan Allan Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304P5MP. Transaction: MzA5MzEzODkzMWFkaXF6a2N4.

  16. 22 January 2014 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304P4U9. Transaction: MzA5MzEzODcwMWFkaXF6a2N4.

  17. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A24YSHZ4. Transaction: MzA3NTM1ODgwMGFkaXF6a2N4.

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