AL

AUTUMNWINDOW LIMITED

Active

Company number 04109614

London, United Kingdom · Incorporated 17 November 2000

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 21 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Telecommunications Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 February 2013
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
11 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
2 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Resolution
Resolution
16 April 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Capital Allotment Shares
Capital
16 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
18 October 2008 View
Legacy
Mortgage
18 October 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Mortgage
15 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
19 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Mortgage
14 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
21 September 2006 View
Legacy
Mortgage
21 September 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Statement Of Affairs
Miscellaneous
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
24 October 2003 View
Resolution
Resolution
23 August 2003 View
Legacy
Capital
23 August 2003 View
Resolution
Resolution
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Memorandum Articles
Incorporation
12 September 2002 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
16 August 2002 View
Legacy
Capital
16 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Officers
29 July 2002 View
Statement Of Affairs
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Miscellaneous
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Statement Of Affairs
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Statement Of Affairs
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Statement Of Affairs
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Miscellaneous
Miscellaneous
17 July 2002 View
Statement Of Affairs
Miscellaneous
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Mortgage
27 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
3 December 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
14 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Address
12 December 2000 View
Incorporation Company
Incorporation
17 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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