Menna Overview
Here’s a quick overview of AUTUMN HOUSE CARE LIMITED 👀 — a Barnet based business that started in 2010.
AUTUMN HOUSE CARE LIMITED
- Company statusactive
- Company No07189110
- Age16 years 4 months Incorporated 15 March 2010
- Officers3
Address
39 Kingwell Road, Barnet, EN4 0HZ, England
AUTUMN HOUSE CARE LIMITED is an active company incorporated on 15 March 2010 and based in Barnet, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Memorandum Articles
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKHATRIA, Chatan Jayantilal | secretary | 17 Mar 2025 | |
| BORKHATRIA, Chatan Jayantilal | director | Aug 1968 | 01 Sept 2025 |
| KALYAN, Surinder Kaur | director | Oct 1968 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Surinder Kalyan | Oct 1969 | 17 Mar 2025 |
| Ms Surinder Kaur Kalyan | Oct 1968 | 17 Mar 2025 |
| Janet Holmes | Nov 1958 | 06 Apr 2016 |
| Mr Michael Martin Holmes | Dec 1950 | 06 Apr 2016 |
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BORKHATRIA, Chatan Jayantilal, KALYAN, Surinder Kaur are mutual persons.
BORKHATRIA, Chatan Jayantilal, KALYAN, Surinder Kaur are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
HOLMES, Michael Martin are mutual persons.
CASTERBRIDGE INVESTMENTS LTD
KALYAN, Surinder Kaur are mutual persons.
J&M HOLMES (IW) LIMITED
HOLMES, Janet are mutual persons.
MFJ INDUSTRIAL PROPERTIES LTD
HOLMES, Michael Martin are mutual persons.
ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
HOLMES, Michael Martin are mutual persons.
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Menna Overview
Here’s a quick overview of AUTUMN HOUSE CARE LIMITED 👀 — a Barnet based business that started in 2010.