Autumnwindow No.2 Limited

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Autumnwindow No.2 Limited

04312827•Private Limited With Share Capital

1 Braham Street, London, E18EE
08000232023

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Incorporated

29/10/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Autumnwindow No.2 Limited (04312827) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in london, E18EE. The company operates under SIC code 68100 and is classified as Unknown.

Autumnwindow no.2 limited is a real estate company based out of 81 newgate st, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 29/10/2001
E18EE

Financial Overview

Total Assets

£46.6K

Liabilities

£0

Net Assets

£46.6K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
brent kevin mathews
director
P
peter anthony ratcliffe
director
D
donald harper sellar
director
S
simon goodier
director

Filed Documents

100
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:07-11-2025
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
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:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name 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:01-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
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:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Change Person Director Company
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:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination 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
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005

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