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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 23 years ago.
Status
Active
Active since 14 years ago
Company No
04312827
Private limited company
Age
23 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 5 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 2 months 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
8
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Feb 1993
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Autumnwindow Limited
Christina Bridget Ryan, Anna Louise Watch, and 5 more are mutual people.
Active
Autumnwindow No.3 Limited
Christina Bridget Ryan, Mr Brent Kevin Mathews, and 4 more are mutual people.
Active
Southgate Developments Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, and 3 more are mutual people.
Active
BT Property Limited
Christina Bridget Ryan, Mr Brent Kevin Mathews, and 3 more are mutual people.
Active
BT (RRS LP) Limited
Christina Bridget Ryan, Donald Harper Sellar, and 2 more are mutual people.
Active
Holland House (Northern) Limited
Christina Bridget Ryan, Mr Brent Kevin Mathews, and 2 more are mutual people.
Active
BT Nominees Limited
Christina Bridget Ryan, Hope Hannah McFarlane-Edmond, 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 (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
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Hope Hannah Mcfarlane-Edmond Resigned
6 Months Ago on 15 Apr 2025
Anna Louise Watch Resigned
6 Months Ago on 15 Apr 2025
Donald Harper Sellar Appointed
6 Months Ago on 1 Apr 2025
Mr Nicholas David Caton Appointed
6 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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