AUTUMNTIME DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

10354940

Incorporation date

01/09/2016

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2016)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

18/09/2024

Application to strike the company off the register

View PDF (1 pages)

06/09/2024

Satisfaction of charge 103549400005 in full

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (27 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

01/02/2023

Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31

View PDF (1 pages)

01/02/2023

Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Christos Dimitriadis as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Notification of Christos Dimitriadis as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Notification of Denis Lavrut as a person with significant control on 2023-01-31

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01/02/2023

Notification of Ahmed Tayane as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Notification of Tamas Mark as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Registration of charge 103549400005, created on 2023-01-31

View PDF (53 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

08/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

09/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-09

View PDF (1 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

02/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

29/04/2021

Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-04-29

View PDF (1 pages)

24/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2020

Satisfaction of charge 103549400003 in full

View PDF (1 pages)

17/07/2020

Satisfaction of charge 103549400004 in full

View PDF (1 pages)

15/07/2020

Termination of appointment of Martin Christopher Tynan as a director on 2020-07-10

View PDF (1 pages)

15/07/2020

Termination of appointment of Patrick George Lyons as a director on 2020-07-10

View PDF (1 pages)

15/07/2020

Cessation of Martin Christopher Tynan as a person with significant control on 2020-07-10

View PDF (1 pages)

15/07/2020

Cessation of Patrick George Lyons as a person with significant control on 2020-07-10

View PDF (1 pages)

15/07/2020

Appointment of Odelya Vazana as a director on 2020-07-10

View PDF (2 pages)

15/07/2020

Notification of Grand City Properties S.A. as a person with significant control on 2020-07-10

View PDF (2 pages)

15/07/2020

Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-07-15

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

14/02/2020

Memorandum and Articles of Association

View PDF (20 pages)

14/02/2020

Resolutions

View PDF (6 pages)

05/02/2020

Registration of charge 103549400004, created on 2020-02-04

View PDF (34 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

28/11/2019

Satisfaction of charge 103549400001 in full

View PDF (4 pages)

28/11/2019

Satisfaction of charge 103549400002 in full

View PDF (4 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

18/07/2019

Registration of charge 103549400003, created on 2019-07-18

View PDF (38 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

04/12/2018

Registration of charge 103549400002, created on 2018-11-30

View PDF (36 pages)

07/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

31/05/2017

Previous accounting period shortened from 2017-09-30 to 2017-04-30

View PDF (1 pages)

10/11/2016

Director's details changed for Mr Patrick George Lyons on 2016-11-03

View PDF (2 pages)

08/10/2016

Registration of charge 103549400001, created on 2016-10-03

View PDF (36 pages)

01/09/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/05/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christos Dimitriadis	Director	31/01/2023 - Present	302
Mr Martin Christopher Tynan	Director	01/09/2016 - 10/07/2020	137
Mr Patrick George Lyons	Director	01/09/2016 - 10/07/2020	110
Coetzee, Russell Steven	Director	01/09/2021 - 31/01/2023	229
Vazana, Odelya	Director	10/07/2020 - 01/09/2021	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTUMNTIME DEVELOPMENTS LIMITED

AUTUMNTIME DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 01/09/2016 with the registered office located at 60 Welbeck Street, London W1G 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNTIME DEVELOPMENTS LIMITED?

AUTUMNTIME DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 01/09/2016 and dissolved on 17/12/2024.

Where is AUTUMNTIME DEVELOPMENTS LIMITED located?

AUTUMNTIME DEVELOPMENTS LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does AUTUMNTIME DEVELOPMENTS LIMITED do?

AUTUMNTIME DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUTUMNTIME DEVELOPMENTS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.