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Summary

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Officers31

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

AUTUMNWINDOW NO.3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NameAUTUMNWINDOW NO.3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04132382
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

Officers

individual

IndividualUnited Kingdom

British Telecommunications Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brierley, Heather Gwendolyn

Director


Appointed on12 Nov 2001

Resigned on28 Jan 2002

individual

IndividualUnited Kingdom

Paton, Graeme Alexander Robert

Director


Appointed on11 Jan 2012

Resigned on31 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on01 Mar 2001

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on29 Dec 2000

Resigned on01 Mar 2001

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Events

Old value

05 Nov 2001

Name changeTASKTIP LIMITED

22 Jun 2001

Name changeYELL GROUP LIMITED.

23 Feb 2001

Name changeALNERY NO. 2122 LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type dormantAAView
01 Jul 2022Change person director company with change dateCH01View
01 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015

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Frequently asked questions

Where is AUTUMNWINDOW NO.3 LIMITED's headquarters?

AUTUMNWINDOW NO.3 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

What is AUTUMNWINDOW NO.3 LIMITED's industry?

AUTUMNWINDOW NO.3 LIMITED is in the industry of Buying and selling of own real estate

What year was AUTUMNWINDOW NO.3 LIMITED started?

AUTUMNWINDOW NO.3 LIMITED was started in 2000

Sources: Companies House