AUTUMNWINDOW NO.2 LIMITED

Key Data

Status

Active

Company No.

04312827

Incorporation date

29/10/2001

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2001)

09/12/2025

Appointment of Mr Simon Goodier as a director on 2025-11-21

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09/12/2025

Termination of appointment of Nicholas David Caton as a director on 2025-11-21

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-29 with no updates

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27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

24/04/2025

Termination of appointment of Anna Louise Watch as a director on 2025-04-15

View PDF (1 pages)

24/04/2025

Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15

View PDF (1 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

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04/04/2025

Appointment of Mr Nicholas David Caton as a director on 2025-04-01

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04/04/2025

Appointment of Donald Harper Sellar as a director on 2025-04-01

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11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

18/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25

View PDF (2 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

01/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

07/12/2022

Termination of appointment of Kathryn Alice Zielinski as a director on 2022-12-06

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mr Brent Kevin Mathews as a director on 2022-06-17

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23/06/2022

Termination of appointment of Graeme Alexander Robert Paton as a director on 2022-05-31

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

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01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Mr Peter Anthony Ratcliffe on 2021-10-21

View PDF (2 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

11/10/2021

Director's details changed for Kathryn Alice Zielinski on 2021-10-11

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08

View PDF (2 pages)

06/10/2021

Director's details changed for Anna Louise Watch on 2021-10-06

View PDF (2 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

23/03/2020

Appointment of Anna Louise Watch as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Appointment of Kathryn Alice Zielinski as a director on 2020-03-23

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

13/03/2019

Termination of appointment of Nigel Winston Lecky as a director on 2019-03-12

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

24/05/2017

Appointment of Mrs Christina Bridget Ryan as a director on 2017-05-24

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

18/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

15/02/2013

Appointment of Mr Nigel Winston Lecky as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Rebecca Peagram as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Michael Cole as a director

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15/02/2013

Appointment of Mr Peter Anthony Ratcliffe as a director

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15/02/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Graeme Alexander Robert Paton as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Geoffrey Beedham as a director

View PDF (1 pages)

11/01/2012

Appointment of Rebecca Peagram as a director

View PDF (2 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-11-25

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11/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

21/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Director's details changed

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13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

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14/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

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14/02/2011

Director's details changed for Mr Geoffrey Beedham on 2011-02-01

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09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

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22/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2010-03-31

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30/07/2010

Appointment of Mr Michael John Cole as a director

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30/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

16/04/2010

Resolutions

View PDF (29 pages)

15/02/2010

Appointment of Mr Geoffrey Beedham as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

14/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

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12/11/2009

Director's details changed for Ian Charles Jones on 2009-10-26

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27/07/2009

Accounts for a dormant company made up to 2009-03-31

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02/04/2009

Director appointed louise alison clare atherton

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02/04/2009

Director appointed judith sasse

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02/04/2009

Appointment terminated director heather brierley

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01/04/2009

Appointment terminated director alan scott

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17/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

23/11/2007

Return made up to 29/10/07; full list of members

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09/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

03/11/2006

Return made up to 29/10/06; full list of members

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09/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

11/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

15/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

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15/09/2005

Director resigned

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01/11/2004

Return made up to 29/10/04; full list of members

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

Director resigned

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10/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

13/11/2003

Return made up to 29/10/03; full list of members

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (1 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/09/2003

Resolutions

View PDF (24 pages)

30/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

08/11/2002

Return made up to 29/10/02; full list of members

View PDF (3 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

29/10/2001

Incorporation

View PDF (31 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

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Paton, Graeme Alexander Robert	Director	11/01/2012 - 31/05/2022	9
Ms Rebecca Margaret Peagram	Director	11/01/2012 - 13/02/2013	17
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	29/10/2001 - Present	14
Beedham, Geoffrey	Director	11/02/2010 - 11/01/2012	18
Bayley, Paul	Director	12/11/2001 - 08/05/2002	17

Persons with Significant Control

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

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Description

About AUTUMNWINDOW NO.2 LIMITED

AUTUMNWINDOW NO.2 LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNWINDOW NO.2 LIMITED?

AUTUMNWINDOW NO.2 LIMITED is currently Active. It was registered on 29/10/2001 .

Where is AUTUMNWINDOW NO.2 LIMITED located?

AUTUMNWINDOW NO.2 LIMITED is registered at 1 Braham Street, London E1 8EE.

What does AUTUMNWINDOW NO.2 LIMITED do?

AUTUMNWINDOW NO.2 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUTUMNWINDOW NO.2 LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Simon Goodier as a director on 2025-11-21.