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Autumnwindow No.3 Limited

Autumnwindow No.3 Limited is a dormant company incorporated on 29 December 2000 with the registered office located in London, Greater London. Autumnwindow No.3 Limited was registered 24 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04132382
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • BT Executive • British • Lives in UK • Born in Apr 1969
Director • Commercial Director • British • Lives in England • Born in Mar 1977
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Accountant • New Zealander • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Autumnwindow Limited
Mr Jonathan Patrick McQuoid, Hope Hannah McFarlane-Edmond, and 5 more are mutual people.
Active
Autumnwindow No.2 Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 4 more are mutual people.
Active
Southgate Developments Limited
Hope Hannah McFarlane-Edmond, Donald Harper Sellar, and 3 more are mutual people.
Active
BT Property Limited
Donald Harper Sellar, Nicholas David Caton, and 3 more are mutual people.
Active
BT (RRS LP) Limited
Donald Harper Sellar, Nicholas David Caton, and 2 more are mutual people.
Active
Holland House (Northern) Limited
Christina Bridget Ryan, Donald Harper Sellar, and 2 more are mutual people.
Active
BT Nominees Limited
Hope Hannah McFarlane-Edmond, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.26K
Same as previous period
Total Liabilities
-£100.64K
Same as previous period
Net Assets
£1.63K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Hope Hannah Mcfarlane-Edmond Resigned
4 Months Ago on 15 Apr 2025
Mr Nicholas David Caton Appointed
5 Months Ago on 1 Apr 2025
Donald Harper Sellar Appointed
5 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Donald Harper Sellar as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Nicholas David Caton as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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