Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
63 Haven Lane RTM Company Limited
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Anuj KhatriMaria Di MiccoliRinaldo Pedrazzini
- Owned by
- Anuj KhatriRinaldo Pedrazzini
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Castle GateCastle StreetHertfordSG14 1HD
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2026
Khatri, Anuj, Dr
Director · Appointed 31 October 2024
Indian
Born July 1986 (40)
Di Miccoli, Maria
Director · Appointed 7 May 2024
Italian
Born July 1959 (67)
Pedrazzini, Rinaldo
Director · Appointed 7 May 2024
Italian
Born December 1959 (66)
Diamond, Deirdre
Director · Appointed 28 March 2013
South African
Born October 1974 (52)
Officer history (10 former)
1 April 2026
1 April 2026
Resigned Pedrazzini, Rinaldo as Secretary
31 October 2024
Appointed Pedrazzini, Rinaldo as Secretary
31 October 2024
Appointed Khatri, Anuj, Dr as Director
12 September 2024
Resigned Margerie, Gilles David as Director
12 September 2024
Resigned Margerie, Gilles David as Secretary
12 September 2024
Resigned Margerie, Tanya as Director
8 May 2024
Appointed Margerie, Gilles David as Secretary
7 May 2024
Resigned Burton, Jonathan Allan as Secretary
7 May 2024
Appointed Pedrazzini, Rinaldo as Director
7 May 2024
Resigned Burton, Sarah Louise as Director
7 May 2024
Resigned Burton, Jonathan Allan as Director
7 May 2024
Appointed Di Miccoli, Maria as Director
15 August 2015
15 August 2015
Resigned Elson, Richard Anthony as Director
15 August 2015
Appointed Margerie, Gilles David as Director
15 August 2015
Appointed Margerie, Tanya as Director
14 January 2014
Appointed Burton, Jonathan Allan as Secretary
14 January 2014
Resigned Thornton, James Douglas as Secretary
28 March 2013
Appointed Thornton, James Douglas as Secretary
28 March 2013
Appointed Elson, Richard Anthony as Director
28 March 2013
28 March 2013
Appointed Diamond, Deirdre as Director
28 March 2013
Appointed Burton, Jonathan Allan as Director
28 March 2013
Appointed Burton, Sarah Louise as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anuj Khatri
Individual · Notified 1 November 2024
Owns 25–50% of shares
Indian
Born July 1986 (40)
Rinaldo Pedrazzini
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1959 (66)
Deirdre Diamond
Individual · Notified 28 March 2017
Has significant influence or control
South African
Born October 1974 (52)
Former controllers (4)
12 September 2024
Ceased Gilles David Margerie — Has significant influence or control
12 September 2024
Ceased Tanya Margerie — Has significant influence or control
7 May 2024
Ceased Jonathan Allan Burton — Has significant influence or control
7 May 2024
Ceased Sarah Louise Burton — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 10 April 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →