Companies House marks the next confirmation statement as overdue on the public register.
Public company register page
63 HAVEN LANE RTM COMPANY LIMITED
Companies House number 08466619. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Registered office address changed from 63 Haven Lane London W5 2HZ England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2026-04-10 on 10 Apr 2026
Entity Watch briefing
63 HAVEN LANE RTM COMPANY LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 63 haven lane london w5 2hz england to 3 castle gate castle street hertford sg14 1hd on 2026-04-10 on 10 Apr 2026.
Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.
3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Registered office address changed from 63 Haven Lane London W5 2HZ England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2026-04-10 on 10 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 28 Mar 2013 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about 63 HAVEN LANE RTM COMPANY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for 63 HAVEN LANE RTM COMPANY LIMITED?
The next confirmation statement due date currently shown on the public record is 11 Apr 2026.
Is 63 HAVEN LANE RTM COMPANY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.
Who are the active officers of 63 HAVEN LANE RTM COMPANY LIMITED?
The public register currently shows 5 active officers: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED, DI MICCOLI, Maria, DIAMOND, Deirdre, KHATRI, Anuj, Dr, and 1 more.
Who are the PSCs of 63 HAVEN LANE RTM COMPANY LIMITED?
The public register currently shows 3 active PSCs: Dr Anuj Khatri, Mr Rinaldo Pedrazzini, Mrs Deirdre Diamond.
What was the latest filing for 63 HAVEN LANE RTM COMPANY LIMITED?
The latest filing currently shown is Registered office address changed from 63 Haven Lane London W5 2HZ England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2026-04-10 dated 10 Apr 2026 with filing code AD01.
What AD01 meansWhat changed recently at 63 HAVEN LANE RTM COMPANY LIMITED?
63 HAVEN LANE RTM COMPANY LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 63 haven lane london w5 2hz england to 3 castle gate castle street hertford sg14 1hd on 2026-04-10 on 10 Apr 2026.
Company facts
3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
28 Mar 2013
11 Apr 2026
28 Mar 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 1 Apr 2026
Director
Appointed 7 May 2024
Director
Appointed 28 Mar 2013
Director
Appointed 31 Oct 2024
Director
Appointed 7 May 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 63 Haven Lane London W5 2HZ England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2026-04-1010 Apr 2026
Form AD01. Filed on 2026-04-10.
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2026-04-0110 Apr 2026
Form AP04. Filed on 2026-04-10.
Termination of appointment of Rinaldo Pedrazzini as a secretary on 2026-04-0110 Apr 2026
Form TM02. Filed on 2026-04-10.
Total exemption full accounts made up to 2025-03-2820 Jan 2026
Form AA. Filed on 2026-01-20.
Confirmation statement made on 2025-03-28 with no updates9 Apr 2025
Form CS01. Filed on 2025-04-09.
Notification of Anuj Khatri as a person with significant control on 2024-11-0115 Nov 2024
Form PSC01. Filed on 2024-11-15.
Appointment of Dr Anuj Khatri as a director on 2024-10-313 Nov 2024
Form AP01. Filed on 2024-11-03.
Notification of Rinaldo Pedrazzini as a person with significant control on 2024-10-311 Nov 2024
Form PSC01. Filed on 2024-11-01.
Appointment of Mr Rinaldo Pedrazzini as a secretary on 2024-10-311 Nov 2024
Form AP03. Filed on 2024-11-01.
Cessation of Gilles David Margerie as a person with significant control on 2024-09-1215 Sept 2024
Form PSC07. Filed on 2024-09-15.
Cessation of Tanya Margerie as a person with significant control on 2024-09-1215 Sept 2024
Form PSC07. Filed on 2024-09-15.
Termination of appointment of Gilles David Margerie as a director on 2024-09-1215 Sept 2024
Form TM01. Filed on 2024-09-15.