This company is commonly known as Autumnwindow No.3 Limited. The company was founded 23 years ago and was given the registration number 04132382. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AUTUMNWINDOW NO.3 LIMITED |
|---|---|---|
| Company Number | : | 04132382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Newgate Street, London, EC1A 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, England, E1 8EE | Corporate Secretary | 01 March 2001 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 20 November 2014 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 17 June 2022 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 20 November 2014 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 29 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 100 Chaul End Road, Caddington, LU1 4AS | Director | 21 June 2001 | Active |
| 8 Oak Hall Road, Wanstead, E11 2JT | Director | 12 November 2001 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 11 February 2010 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 30 March 2009 | Active |
| 26 Evesham Close, Reigate, RH2 9DN | Director | 06 September 2005 | Active |
| 5 Cygnets Close, Redhill, RH1 2QE | Director | 12 November 2001 | Active |
| 26 Somerset Square, London, W14 8EE | Director | 12 November 2001 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ | Director | 01 July 2010 | Active |
| 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT | Director | 01 March 2001 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 06 September 2004 | Active |
| 161 Hillcrest, Weybridge, KT13 8AS | Director | 12 November 2001 | Active |
| 56 Edinburgh Road, London, E13 0BH | Director | 07 May 2003 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 11 January 2012 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 11 January 2012 | Active |
| 42 Clifton Road, Ben Rhydding, Ilkley, LS29 8TU | Director | 17 July 2002 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Director | 17 July 2002 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Director | 01 March 2001 | Active |
| 24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN | Director | 12 November 2001 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 30 March 2009 | Active |
| 33 Newcombe Park, Mill Hill, London, NW7 3QN | Director | 17 July 2002 | Active |
| The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY | Director | 26 November 2003 | Active |
| 29 Courtlands Close, Watford, WD24 5GR | Director | 12 November 2001 | Active |
| 10 Silverfield, Broxbourne, EN10 6PD | Director | 01 March 2001 | Active |
| British Telecommunications Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
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