IRIS Accounts Production v25.4.0.155 08466619 Board of Directors 29.3.24 28.3.25 28.3.25 0 0 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 08466619 2024-03-28 08466619 2025-03-28 08466619 2024-03-29 2025-03-28 08466619 2023-03-28 08466619 2023-03-29 2024-03-28 08466619 2024-03-28 08466619 ns15:EnglandWales 2024-03-29 2025-03-28 08466619 ns14:PoundSterling 2024-03-29 2025-03-28 08466619 ns10:Director1 2024-03-29 2025-03-28 08466619 ns10:CompanyLimitedByGuarantee 2024-03-29 2025-03-28 08466619 ns10:SmallEntities 2024-03-29 2025-03-28 08466619 ns10:AuditExempt-NoAccountantsReport 2024-03-29 2025-03-28 08466619 ns10:SmallCompaniesRegimeForDirectorsReport 2024-03-29 2025-03-28 08466619 ns10:SmallCompaniesRegimeForAccounts 2024-03-29 2025-03-28 08466619 ns10:FullAccounts 2024-03-29 2025-03-28 08466619 ns10:Director4 2024-03-29 2025-03-28 08466619 ns10:Director5 2024-03-29 2025-03-28 08466619 ns10:Director6 2024-03-29 2025-03-28 08466619 ns10:CompanySecretary1 2024-03-29 2025-03-28 08466619 ns10:RegisteredOffice 2024-03-29 2025-03-28

REGISTERED NUMBER: 08466619 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 MARCH 2025

FOR

63 HAVEN LANE RTM

COMPANY LIMITED

| 63 HAVEN LANE RTM |

| COMPANY LIMITED (REGISTERED NUMBER: 08466619) |

CONTENTS OF THE FINANCIAL STATEMENTS

For The Year Ended 28 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| 63 HAVEN LANE RTM |

| COMPANY LIMITED |

COMPANY INFORMATION

For The Year Ended 28 March 2025

| DIRECTORS: | M Di Miccoli

| D Diamond

| A Khatri

| R Pedrazzini

| SECRETARY: | R Pedrazzini

| REGISTERED OFFICE: | 63 Haven Lane

| London

| W5 2HZ

| REGISTERED NUMBER: | 08466619 (England and Wales)

| ACCOUNTANT: | TC Group

| 1 Rushmills

| Northampton

| Northamptonshire

| NN4 7YB

| 63 HAVEN LANE RTM |

| COMPANY LIMITED (REGISTERED NUMBER: 08466619) |

BALANCE SHEET

28 March 2025

| 2025 |  | 2024

| as restated |

£ | £ |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | - |  |

RESERVES | - | -

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its surplus or deficit for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 January 2026 and were signed on its behalf by:

R Pedrazzini - Director

| 63 HAVEN LANE RTM |

| COMPANY LIMITED (REGISTERED NUMBER: 08466619) |

NOTES TO THE FINANCIAL STATEMENTS

For The Year Ended 28 March 2025

1. | STATUTORY INFORMATION

| 63 Haven Lane RTM Company Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The company was dormant throughout the current year and previous year.

| Service charge funds

| The company is responsible for the management of the property known as 63 Haven Lane and has instructed a managing agent to collect service charges from lessees in order to fund expenditure incurred in the management of the property. The service charge funds are held in trust on behalf of the leaseholders as required by Section 42 of the Landlord & Tenant Act 1987. All service charge transactions relating to the management of the property are reported separately and are excluded from the company's financial statements.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).