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Autumnwindow No.2 Limited

Autumnwindow No.2 Limited is an active company incorporated on 29 October 2001 with the registered office located in London, Greater London. Autumnwindow No.2 Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04312827
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past 4 years
Telephone
0800 0232023
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Nov 1967
Director • Property Director • New Zealander • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Property Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
Autumnwindow Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
Autumnwindow No.3 Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited, Donald Harper Sellar, and 1 more are mutual people.
Active
BT (RRS LP) Limited
Newgate Street Secretaries Limited, Donald Harper Sellar, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£46.64K
Increased by £2.6K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£46.64K
Increased by £2.6K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicholas David Caton Resigned
2 Months Ago on 21 Nov 2025
Mr Simon Goodier Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Sep 2025
Hope Hannah Mcfarlane-Edmond Resigned
9 Months Ago on 15 Apr 2025
Anna Louise Watch Resigned
9 Months Ago on 15 Apr 2025
Donald Harper Sellar Appointed
9 Months Ago on 1 Apr 2025
Mr Nicholas David Caton Appointed
9 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
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
Confirmation statement made on 29 October 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Sep 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 Anna Louise Watch 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
Repayment History
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