AUTUMNWINDOW LIMITED

active Company number 04109614

Private Limited by Shares · Incorporated on 17th Nov 2000

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SIC codes: 68100, 68209
Registered office: London, E1 8EE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AUTUMNWINDOW LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 2000 and is currently showing its status as 'Active'. The company's stated activities are Buying and selling of own real estate, Other letting and operating of own or leased real estate .

5 Directors View directors

55 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

Property intelligence

Latest sale price in E1 8EE £10,690,000 as of 1st Jun 2025 View postcode page

Average price (all time) £10,690,000

Average price (since 2016) £10,690,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	7th Dec 2000	This company	Not recorded	—
Simon Goodier	Director	21st Nov 2025		British	View profile
Brent Mathews	Director	12th Nov 2014		New Zealander	View profile
Jonathan McQuoid	Director	17th Jun 2022		British	View profile
Donald Sellar	Director	1st Apr 2025		British	View profile
British Telecommunications Limited	Corporate PSC	6th Apr 2016	—	—	View profile
British Telecommunications Plc (ceased)	Corporate PSC	29th Sep 2017	—	—	View profile

Other companies at this address

View all 54

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BT RANGER UK LIMITED	17388134	7th Aug 2026	active
BT INTERNATIONAL NETWORKS UK LIMITED	17388053	7th Aug 2026	active
BT FINANCE PLC	16382727	11th Apr 2025	active
BT EUSTON HOLDINGS UK LIMITED	16170647	8th Jan 2025	dissolved
BT PADDINGTON HOLDINGS UK LIMITED	16168201	7th Jan 2025	dissolved

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Nov 2000
Company type: Private Limited by Shares
SIC codes: 68100, 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Nov 2000 Company incorporated
17th Nov 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Nov 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Dec 2000 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
7th Dec 2000 Michael Schraer appointed as Director
7th Dec 2000 Stephen Prior appointed as Director
24th Apr 2001 Ian Jones appointed as Director
24th Apr 2001 John Pike appointed as Director
12th Nov 2001 Heather Brierley appointed as Director
12th Nov 2001 Shona Cannon appointed as Director
12th Nov 2001 Christina Ryan appointed as Director
12th Nov 2001 Della Tabb appointed as Director
12th Nov 2001 Paula Walsh appointed as Director
12th Nov 2001 Helen Ashton appointed as Director
12th Nov 2001 Paul Bayley appointed as Director
1st Feb 2002 Heather Brierley resigned as Director
1st Feb 2002 Shona Cannon resigned as Director
1st Feb 2002 Christina Ryan resigned as Director
1st Feb 2002 Della Tabb resigned as Director
1st Feb 2002 Paula Walsh resigned as Director
8th May 2002 Helen Ashton resigned as Director
8th May 2002 Paul Bayley resigned as Director
7th May 2003 Ian Jones resigned as Director
7th May 2003 John Pike resigned as Director
7th May 2003 Agnes Lynch appointed as Director
16th Jun 2003 Heather Brierley appointed as Director
30th Jun 2003 Heather Brierley resigned as Director
20th Oct 2003 Heather Brierley appointed as Director
24th Oct 2003 Heather Brierley resigned as Director
26th Nov 2003 Alan Scott appointed as Director
6th Sep 2004 Michael Schraer resigned as Director
6th Sep 2004 Ian Jones appointed as Director
6th Sep 2005 Agnes Lynch resigned as Director
6th Sep 2005 Stephen Prior resigned as Director
6th Sep 2005 Heather Brierley appointed as Director
30th Mar 2009 Heather Brierley resigned as Director
30th Mar 2009 Alan Scott resigned as Director
30th Mar 2009 Judith Sasse appointed as Director
30th Mar 2009 Louise Blackwell appointed as Director
6th Jan 2010 Ian Jones resigned as Director
11th Feb 2010 Geoffrey Beedham appointed as Director
1st Jul 2010 Judith Sasse resigned as Director
1st Jul 2010 Michael Cole appointed as Director
11th Jan 2012 Geoffrey Beedham resigned as Director
11th Jan 2012 Graeme Paton appointed as Director
11th Jan 2012 Rebecca Peagram appointed as Director
24th Oct 2013 Louise Blackwell resigned as Director
28th Feb 2014 Michael Cole resigned as Director
4th Mar 2014 Christina Ryan appointed as Director
30th Sep 2014 Rebecca Peagram resigned as Director
12th Nov 2014 Ian Glover appointed as Director
12th Nov 2014 Brent Mathews appointed as Director
6th Apr 2016 British Telecommunications Limited appointed as Corporate PSC
1st Jun 2017 Michael Mohun appointed as Director
29th Sep 2017 British Telecommunications Plc appointed as Corporate PSC
29th Sep 2017 British Telecommunications Plc ceased to be a Corporate PSC
4th Oct 2019 Michael Mohun resigned as Director
23rd Mar 2020 Kathryn Zielinski appointed as Director
23rd Mar 2020 Anna Watch appointed as Director
19th May 2021 Ian Glover resigned as Director
31st May 2022 Graeme Paton resigned as Director
17th Jun 2022 Jonathan McQuoid appointed as Director
30th Nov 2022 Kathryn Zielinski resigned as Director
25th Sep 2024 Hope McFarlane-Edmond appointed as Director
31st Mar 2025 Christina Ryan resigned as Director
1st Apr 2025 Nicholas Caton appointed as Director
1st Apr 2025 Donald Sellar appointed as Director
15th Apr 2025 Anna Watch resigned as Director
15th Apr 2025 Hope McFarlane-Edmond resigned as Director
17th Nov 2025 Confirmation statement made up
21st Nov 2025 Nicholas Caton resigned as Director
21st Nov 2025 Simon Goodier appointed as Director
31st Dec 2026 Next accounts due

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