63 HAVEN LANE RTM COMPANY LIMITED
08466619 · Active · Private Limited Guarant Nsc · 13 yrs · Hertford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
63 HAVEN LANE RTM COMPANY LIMITED
08466619Active· Private Limited Guarant Nsc· England Wales· 2013-03-28Incorporated 2013-03-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED· Corporate SecretaryAppointed 2026-04-01
- PEDRAZZINI, Rinaldo· SecretaryResigned 2026-04-01
- KHATRI, Anuj, Dr· DirectorAppointed 2024-10-31
- MARGERIE, Gilles David· SecretaryResigned 2024-09-12
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2026-04-01
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DI MICCOLI, Maria
Director
- Appointed
- 2024-05-07
- Nationality
- Italian
- Residence
- Belgium
- Born
- 07/1959
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DIAMOND, Deirdre
Director
- Appointed
- 2013-03-28
- Nationality
- South African
- Residence
- England
- Born
- 10/1974
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KHATRI, Anuj, Dr
Director
- Appointed
- 2024-10-31
- Nationality
- Indian
- Residence
- England
- Born
- 07/1986
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PEDRAZZINI, Rinaldo
Director
- Appointed
- 2024-05-07
- Nationality
- Italian
- Residence
- Belgium
- Born
- 12/1959
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BURTON, Jonathan Allan
Secretary
- Appointed
- 2014-01-14
- Resigned
- 2024-05-07
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MARGERIE, Gilles David
Secretary
- Appointed
- 2024-05-08
- Resigned
- 2024-09-12
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PEDRAZZINI, Rinaldo
Secretary
- Appointed
- 2024-10-31
- Resigned
- 2026-04-01
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THORNTON, James Douglas
Secretary
- Appointed
- 2013-03-28
- Resigned
- 2014-01-14
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BURTON, Jonathan Allan
Director
- Appointed
- 2013-03-28
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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BURTON, Sarah Louise
Director
- Appointed
- 2013-03-28
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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ELSON, Kate Joy
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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ELSON, Richard Anthony
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MARGERIE, Gilles David
Director
- Appointed
- 2015-08-15
- Resigned
- 2024-09-12
- Nationality
- French
- Residence
- England
- Born
- 06/1978
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MARGERIE, Tanya
Director
- Appointed
- 2015-08-15
- Resigned
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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