Menna Overview
Here’s a quick overview of AUTUMNWINDOW LIMITED 👀 — a London based business that started in 2000.
AUTUMNWINDOW LIMITED
- Company statusactive
- Company No04109614
- Age25 years 8 months Incorporated 17 November 2000
- Officers5
Address
1 Braham Street, London, E1 8EE, United Kingdom
AUTUMNWINDOW LIMITED is an active company incorporated on 17 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 07 Dec 2000 | |
| GOODIER, Simon | director | Apr 1975 | 21 Nov 2025 |
| MATHEWS, Brent Kevin | director | Nov 1972 | 12 Nov 2014 |
| MCQUOID, Jonathan Patrick | director | Apr 1969 | 17 Jun 2022 |
| SELLAR, Donald Harper | director | Sep 1978 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 29 Sept 2017 | |
| British Telecommunications Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AUTUMNWINDOW LIMITED 👀 — a London based business that started in 2000.