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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 25 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04132382
Private limited company
Age
25 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 2025 (23 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Autumnwindow No.3 Limited
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Btplc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brent Kevin Mathews
Director • New Zealander • Lives in UK • Born in Nov 1972
Simon Goodier
Director • British • Lives in UK • Born in Apr 1975
Donald Harper Sellar
Director • British • Lives in England • Born in Sep 1978
Jonathan Patrick McQuoid
Director • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autumnwindow Limited
Brent Kevin Mathews, Jonathan Patrick McQuoid, and 3 more are mutual people.
Active
BT Property Limited
Brent Kevin Mathews, Donald Harper Sellar, and 2 more are mutual people.
Active
Autumnwindow No.2 Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
Southgate Developments Limited
Donald Harper Sellar, Simon Goodier, and 1 more are mutual people.
Active
BT (RRS LP) Limited
Donald Harper Sellar, Simon Goodier, and 1 more are mutual people.
Active
BT Property Holdings (Aberdeen) Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Holland House (Northern) Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Rugby Radio Station (Nominee) Limited
Brent Kevin Mathews and Simon Goodier are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Nicholas David Caton Resigned
2 Months Ago on 21 Nov 2025
Mr Simon Goodier Appointed
2 Months Ago on 21 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 14 Nov 2025
Hope Hannah Mcfarlane-Edmond Resigned
9 Months Ago on 15 Apr 2025
Mr Nicholas David Caton Appointed
9 Months Ago on 1 Apr 2025
Donald Harper Sellar Appointed
9 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Get Credit Report
Discover Autumnwindow No.3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Nicholas David Caton as a director on 21 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Simon Goodier as a director on 21 November 2025
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Nov 2025
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 Mr Nicholas David Caton as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Donald Harper Sellar 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
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Repayment History
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