Autumnwindow Limited
Company Profile
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UnknownAutumnwindow Limited
04109614•Private Limited With Share Capital
1 Braham Street, London, E18EE
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Incorporated
17/11/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Autumnwindow Limited (04109614) is a private limited with share capital incorporated on 17/11/2000 (25 years old) and registered in london, E18EE. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/11/2000
E18EE
Financial Overview
Total Assets
£62.16M
Liabilities
£0
Net Assets
£62.16M
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
42
Registered
42
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Legacy
Category:Mortgage
Date:22-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Braham Street, London, E18EERegistered
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Contact
08000232023
1 Braham Street, London, E18EE