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HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED (05763931)

HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED (05763931) is an active UK company. incorporated on 31 March 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED has been registered for 20 years. Current directors include AZIZ, William, COHEN, Sara, LOW, Sidica.

Company Number
05763931
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 March 2006
Age
20 years
Address
32 Chestnut Close Oakwood London, London, N14 4SD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
AZIZ, William, COHEN, Sara, LOW, Sidica
SIC Codes
68320

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HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED

HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED is an active company incorporated on 31 March 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05763931

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 31 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

32 Chestnut Close Oakwood London Chestnut Close London, N14 4SD,

Previous Addresses

807 Finchley Road London NW11 8DP
From: 31 March 2006To: 29 May 2014
Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Mar 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

AZIZ, William

Active
25 Beaulieu Close, LondonNW9 6SB
Secretary
Appointed 31 Mar 2006

COHEN, Sara

Active
Shirehall Park, LondonNW4 2QN
Secretary
Appointed 26 Jan 2009

AZIZ, William

Active
25 Beaulieu Close, LondonNW9 6SB
Born March 1949
Director
Appointed 31 Mar 2006

COHEN, Sara

Active
Shirehall Park, LondonNW4 2QN
Born November 1948
Director
Appointed 15 Nov 2006

LOW, Sidica

Active
32 Chestnut Close, LondonN14 4SD
Born May 1946
Director
Appointed 31 Mar 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 31 Mar 2006
Resigned 31 Mar 2006

STEVENS, Frank

Resigned
Flat 12 Haven Lodge, LondonNW11 0DD
Born January 1934
Director
Appointed 31 Mar 2006
Resigned 15 Nov 2006
Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Dormant
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
13 July 2016
AR01AR01
Accounts With Accounts Type Dormant
20 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
26 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 April 2010
AAAnnual Accounts
Legacy
29 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
287Change of Registered Office
Legacy
21 January 2009
363aAnnual Return
Legacy
15 January 2009
353353
Accounts With Accounts Type Total Exemption Small
22 January 2008
AAAnnual Accounts
Legacy
13 December 2007
225Change of Accounting Reference Date
Legacy
15 June 2007
363sAnnual Return (shuttle)
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Incorporation Company
31 March 2006
NEWINCIncorporation