UKBizDB.co.uk

AUTUMN HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autumn Homes Ltd. The company was founded 5 years ago and was given the registration number 11479561. The firm's registered office is in HARROW. You can find them at 82 Drury Road, , Harrow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AUTUMN HOMES LTD
Company Number:11479561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:82 Drury Road, Harrow, England, HA1 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Drury Road, Harrow, England, HA1 4BW

Secretary23 July 2018Active
82, Drury Road, Harrow, England, HA1 4BW

Director23 July 2018Active
82, Drury Road, Ha, England, HA1 4BW

Director07 October 2018Active
82, Drury Road, Harrow, United Kingdom, HA1 4BW

Secretary23 July 2018Active
30, Hobb Lane, Southampton, England, SO30 0GJ

Director01 November 2018Active
30, Hobb Lane, Southampton, England, SO30 0GJ

Director01 November 2018Active

People with Significant Control

Mr Ryan Laurie Jackson
Notified on:30 January 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:82, Drury Road, Harrow, England, HA1 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Jackson
Notified on:23 July 2018
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

Download
2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-22Dissolution

Dissolution application strike off company.

Download
2021-11-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Officers

Change person director company with change date.

Download
2020-06-24Officers

Change person secretary company with change date.

Download
2020-06-23Address

Change registered office address company with date old address new address.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-01Officers

Termination director company with name termination date.

Download
2019-01-01Officers

Termination director company with name termination date.

Download
2018-11-29Officers

Second filing of director appointment with name.

Download
2018-11-04Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-04Officers

Appoint person director company with name date.

Download
2018-11-04Officers

Appoint person director company with name date.

Download
2018-10-08Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Officers

Termination secretary company with name termination date.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.