63 HAVEN LANE RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

63 HAVEN LANE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
63 HAVEN LANE RTM COMPANY LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466619. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

63 HAVEN LANE RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2023 31/12/2024

Registered Office

63 HAVEN LANE
LONDON
W5 2HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES DAVID MARGERIE Jun 1978 French Director 2015-08-15 CURRENT
MS TANYA RAZINA Ukrainian Director 2015-08-15 CURRENT
DEIRDRE DIAMOND Oct 1974 South African Director 2013-03-28 CURRENT
SARAH LOUISE BURTON May 1983 British Director 2013-03-28 CURRENT
JONATHAN ALLAN BURTON Jan 1981 British Director 2013-03-28 CURRENT
JONATHAN ALLAN BURTON Secretary 2014-01-14 CURRENT
RICHARD ANTHONY ELSON Oct 1971 British Director 2013-03-28 UNTIL 2015-08-15 RESIGNED
MS KATE JOY ELSON Jan 1973 British Director 2013-03-28 UNTIL 2015-08-15 RESIGNED
JAMES DOUGLAS THORNTON Secretary 2013-03-28 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Allan Burton 2017-03-28 1/1981 Peterborough   Significant influence or control
Mrs Sarah Louise Burton 2017-03-28 5/1983 Peterborough   Significant influence or control
Mr Gilles David Margerie 2017-03-28 6/1978 Peterborough   Significant influence or control
Mrs Tanya Margerie 2017-03-28 12/1974 Peterborough   Significant influence or control
Mrs Deirdre Diamond 2017-03-28 10/1974 Peterborough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENFELLTV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL DRY CLEANERS LIMITED LONDON Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products
OMEGA BUSINESS ADVICE SERVICES LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
W5PHYSIO LTD. EALING, Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
TAXDIGITAL LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
61 HAVEN LANE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MICHELLE LAM CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SELLINGSCALE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ALGENENA SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MUHAMMAD FAHAD SELLERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores