Menna Overview
Here’s a quick overview of AUTUMNWINDOW NO.2 LIMITED 👀 — a London based business that started in 2001.
AUTUMNWINDOW NO.2 LIMITED
- Company statusactive
- Company No04312827
- Age24 years 9 months Incorporated 29 October 2001
- Officers5
Address
1 Braham Street, London, E1 8EE, United Kingdom
AUTUMNWINDOW NO.2 LIMITED is an active company incorporated on 29 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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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 07 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
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 18 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 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 29 Oct 2001 | |
| GOODIER, Simon | director | Apr 1975 | 21 Nov 2025 |
| MATHEWS, Brent Kevin | director | Nov 1972 | 17 Jun 2022 |
| RATCLIFFE, Peter Anthony | director | Nov 1967 | 13 Feb 2013 |
| SELLAR, Donald Harper | director | Sep 1978 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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NEWGATE STREET SECRETARIES LIMITED, COLE, Michael John are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, SELLAR, Donald Harper, BAYLEY, Paul, BEEDHAM, Geoffrey, CANNON, Shona Virginia Playfair, CATON, Nicholas David, JONES, Ian Charles, LYNCH, Agnes Christina, PATON, Graeme Alexander Robert, PEAGRAM, Rebecca Margaret, PIKE, John Ronald, PRIOR, Stephen John, SASSE, Judith, SCHRAER, Michael Alexander, WALSH, Paula Annette are mutual persons.
GOODIER, Simon, SELLAR, Donald Harper, CATON, Nicholas David, COLE, Michael John, JONES, Ian Charles, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, PIKE, John Ronald, PRIOR, Stephen John, SASSE, Judith are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, SELLAR, Donald Harper, CATON, Nicholas David, PATON, Graeme Alexander Robert are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, SELLAR, Donald Harper, BAYLEY, Paul, BEEDHAM, Geoffrey, BRIERLEY, Heather Gwendolyn, CANNON, Shona Virginia Playfair, CATON, Nicholas David, JONES, Ian Charles, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, PATON, Graeme Alexander Robert, PEAGRAM, Rebecca Margaret, PIKE, John Ronald, PRIOR, Stephen John, SASSE, Judith, SCHRAER, Michael Alexander, TABB, Della, WALSH, Paula Annette are mutual persons.
GOODIER, Simon, SELLAR, Donald Harper, BRIERLEY, Heather Gwendolyn, CATON, Nicholas David, LYNCH, Agnes Christina, PRIOR, Stephen John, SCHRAER, Michael Alexander are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, SELLAR, Donald Harper, BAYLEY, Paul, BEEDHAM, Geoffrey, CANNON, Shona Virginia Playfair, CATON, Nicholas David, JONES, Ian Charles, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, PATON, Graeme Alexander Robert, PEAGRAM, Rebecca Margaret, PIKE, John Ronald, SASSE, Judith, SCHRAER, Michael Alexander, TABB, Della, WALSH, Paula Annette, WATCH, Anna Louise, ZIELINSKI, Kathryn Alice are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, CATON, Nicholas David, PATON, Graeme Alexander Robert are mutual persons.
GOODIER, Simon, MATHEWS, Brent Kevin, CATON, Nicholas David, PATON, Graeme Alexander Robert are mutual persons.
BEEDHAM, Geoffrey, COLE, Michael John are mutual persons.
BRIERLEY, Heather Gwendolyn, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, WALSH, Paula Annette, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, SASSE, Judith, WALSH, Paula Annette, WATCH, Anna Louise, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John are mutual persons.
COLE, Michael John, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, MCFARLANE-EDMOND, Hope Hannah, WALSH, Paula Annette are mutual persons.
LYNCH, Agnes Christina, SASSE, Judith, ZIELINSKI, Kathryn Alice are mutual persons.
MCFARLANE-EDMOND, Hope Hannah are mutual persons.
MCFARLANE-EDMOND, Hope Hannah are mutual persons.
MCFARLANE-EDMOND, Hope Hannah are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PEAGRAM, Rebecca Margaret are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander are mutual persons.
SCHRAER, Michael Alexander, WALSH, Paula Annette are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette are mutual persons.
ZIELINSKI, Kathryn Alice are mutual persons.
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BRE TRUST
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUTUMNWINDOW NO.2 LIMITED 👀 — a London based business that started in 2001.