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Autumn Rose Properties Ltd

Autumn Rose Properties Ltd is an active company incorporated on 19 August 2019 with the registered office located in London, City of London. Autumn Rose Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12163664
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 115, Accounts By Simply
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Jun 1987
Mr Leigh Alan Geoffrey Cairns
PSC • British • Lives in UK • Born in Jun 1987
Miss Sophie Rose Sterling
PSC • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
J M Clark Limited
Leigh Alan Geoffrey Cairns is a mutual person.
Active
Leemar Holdings Limited
Leigh Alan Geoffrey Cairns is a mutual person.
Active
Leemar Properties Limited
Leigh Alan Geoffrey Cairns is a mutual person.
Active
Double Tree Properties Limited
Leigh Alan Geoffrey Cairns is a mutual person.
Active
LCLM Developments Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Active
J M Clark Holdings Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Active
J M Clark Plant Hire Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Active
J Lewis Road Markings Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.37K
Decreased by £25.65K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£925.37K
Increased by £269.35K (+41%)
Total Liabilities
-£789K
Increased by £229.01K (+41%)
Net Assets
£136.37K
Increased by £40.34K (+42%)
Debt Ratio (%)
85%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Miss Sophie Rose Sterling (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Leigh Alan Geoffrey Cairns (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Miss Sophie Rose Sterling Details Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Leigh Alan Geoffrey Cairns Details Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Leigh Alan Geoffrey Cairns as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Change of details for Miss Sophie Rose Sterling as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Miss Sophie Rose Sterling on 15 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 22 Aug 2024
Registration of charge 121636640003, created on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Leigh Alan Geoffrey Cairns on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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