ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 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 (1 year remaining)
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
0800 0232023
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1967
Director • Property Director • New Zealander • Lives in UK • Born in Nov 1972
Director • Commercial Director • British • Lives in England • Born in Mar 1977
Director • Solicitor • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BT Property Limited
Donald Harper Sellar, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
Autumnwindow Limited
Donald Harper Sellar, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
Autumnwindow No.3 Limited
Donald Harper Sellar, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
Southgate Developments Limited
Donald Harper Sellar, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT (RRS LP) Limited
Donald Harper Sellar, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Property Holdings (Aberdeen) Limited
Donald Harper Sellar, Nicholas David Caton, and 1 more are mutual people.
Active
Holland House (Northern) Limited
Donald Harper Sellar, Nicholas David Caton, and 1 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
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
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Sep 2025
Hope Hannah Mcfarlane-Edmond Resigned
7 Months Ago on 15 Apr 2025
Anna Louise Watch Resigned
7 Months Ago on 15 Apr 2025
Donald Harper Sellar Appointed
8 Months Ago on 1 Apr 2025
Mr Nicholas David Caton Appointed
8 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year 2 Months Ago on 25 Sep 2024
Get Credit Report
Discover Autumnwindow No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company 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 Anna Louise Watch as a director on 15 April 2025
Submitted on 24 Apr 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year