Autumnwindow No.3 Limited

DataGardener
live
Micro

Autumnwindow No.3 Limited

04132382•Private Limited With Share Capital

1 Braham Street, London, E18EE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/12/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Autumnwindow No.3 Limited (04132382) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, E18EE. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/12/2000
E18EE

Financial Overview

Total Assets

£102.3K

Liabilities

£100.6K

Net Assets

£1.6K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
brent kevin mathews
director
J
jonathan patrick mcquoid
director
D
donald harper sellar
director
S
simon goodier
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
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: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:29-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2021
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:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
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:13-01-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
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:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Capital Cancellation Shares
Category:Capital
Date:14-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2011
Legacy
Category:Capital
Date:14-06-2011
Legacy
Category:Insolvency
Date:14-06-2011
Resolution
Category:Resolution
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: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:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:20-01-2004
Resolution
Category:Resolution
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Resolution
Category:Resolution
Date:23-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Braham Street, London, E18EERegistered

Related Companies

9
rugby radio station (general partner) limited
live
rugby radio station (nominee) limited
live
holland house (northern) limited
live
autumnwindow no.2 limited
live
bt property holdings (aberdeen) limited
live
bt (rrs lp) limited
live
bt property limited
live
southgate developments limited
live
autumnwindow limited
live

Contact

1 Braham Street, London, E18EE