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Company Information for

AUTUMNWINDOW LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,
Company Registration Number
04109614
Private Limited Company
Active

Company Overview

About Autumnwindow Ltd
AUTUMNWINDOW LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". Autumnwindow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUTUMNWINDOW LIMITED
 
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A
 
Filing Information
Company Number 04109614
Company ID Number 04109614
Date formed 2000-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 01:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMNWINDOW LIMITED
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Companies with same name AUTUMNWINDOW LIMITED
The following companies were found which have the same name as AUTUMNWINDOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTUMNWINDOW NO.2 LIMITED 1 BRAHAM STREET LONDON E1 8EE Active Company formed on the 2001-10-29
AUTUMNWINDOW NO.3 LIMITED 1 BRAHAM STREET LONDON E1 8EE Active Company formed on the 2000-12-29

Company Officers of AUTUMNWINDOW LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2000-12-07
IAN GLOVER
 Director 2014-11-12
BRENT MATHEWS
 Director 2014-11-12
MICHAEL JOSEPH MOHUN
 Director 2017-06-01
GRAEME ALEXANDER ROBERT PATON
 Director 2012-01-11
CHRISTINA BRIDGET RYAN
 Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA PEAGRAM
 Director 2012-01-11 2014-09-30
MICHAEL JOHN COLE
 Director 2010-07-01 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2009-03-30 2013-10-24
GEOFFREY BEEDHAM
 Director 2010-02-11 2012-01-11
JUDITH SASSE
 Director 2009-03-30 2010-07-01
IAN CHARLES JONES
 Director 2004-09-06 2010-01-06
HEATHER GWENDOLYN BRIERLEY
 Director 2005-09-06 2009-03-30
ALAN GEORGE SCOTT
 Director 2003-11-26 2009-03-30
AGNES CHRISTINA LYNCH
 Director 2003-05-07 2005-09-06
STEPHEN JOHN PRIOR
 Director 2000-12-07 2005-09-06
MICHAEL ALEXANDER SCHRAER
 Director 2000-12-07 2004-09-06
HEATHER GWENDOLYN BRIERLEY
 Director 2003-10-20 2003-10-24
HEATHER GWENDOLYN BRIERLEY
 Director 2003-06-16 2003-06-30
IAN CHARLES JONES
 Director 2001-04-24 2003-05-07
JOHN RONALD PIKE
 Director 2001-04-24 2003-05-07
HELEN LOUISE ASHTON
 Director 2001-11-12 2002-05-08
PAUL BAYLEY
 Director 2001-11-12 2002-05-08
HEATHER GWENDOLYN BRIERLEY
 Director 2001-11-12 2002-02-01
SHONA VIRGINIA PLAYFAIR CANNON
 Director 2001-11-12 2002-02-01
CHRISTINA BRIDGET RYAN
 Director 2001-11-12 2002-02-01
DELLA TABB
 Director 2001-11-12 2002-02-01
PAULA ANNETTE WALSH
 Director 2001-11-12 2002-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-17 2000-12-07
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-17 2000-12-07

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CHRISTINA BRIDGET RYAN BT SEVENTY-THREE Director 2015-05-18 CURRENT 1999-06-29 Liquidation
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CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Liquidation
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CHRISTINA BRIDGET RYAN SOUTHGATE DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1988-12-07 Active
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CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
CHRISTINA BRIDGET RYAN BT SEVENTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT SIXTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-05-31 Active
CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS MANAGEMENT LIMITED Director 2008-04-04 CURRENT 1989-08-03 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN RADIANZ LIMITED Director 2007-07-27 CURRENT 2000-02-03 Active
CHRISTINA BRIDGET RYAN BT FIFTY Director 2006-06-12 CURRENT 1991-04-23 Liquidation
CHRISTINA BRIDGET RYAN ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2003-11-24 CURRENT 1996-10-30 Active
CHRISTINA BRIDGET RYAN BT LIMITED Director 2003-04-15 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN BT SWITZERLAND LIMITED Director 2002-11-25 CURRENT 2000-12-18 Dissolved 2016-11-15
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
CHRISTINA BRIDGET RYAN NEWGATE STREET SECRETARIES LIMITED Director 1998-07-17 CURRENT 1991-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALICE ZIELINSKI
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01AP01DIRECTOR APPOINTED MR JONATHAN PATRICK MCQUOID
2022-07-01CH01Director's details changed for Mr Brent Kevin Mathews on 2021-04-01
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER ROBERT PATON
2022-02-18CH04SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2022-01-04Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2022-01-04PSC05Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2021-11-26CH01Director's details changed for Mrs Christina Bridget Ryan on 2021-11-26
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140041
2021-10-20CH01Director's details changed for Mr Brent Kevin Mathews on 2021-10-20
2021-10-14CH01Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14
2021-10-11CH01Director's details changed for Kathryn Alice Zielinski on 2021-10-11
2021-10-08CH01Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08
2021-10-06CH01Director's details changed for Anna Louise Watch on 2021-10-06
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLOVER
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-23AP01DIRECTOR APPOINTED ANNA LOUISE WATCH
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140040
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140040
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MOHUN
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140039
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-18CH01Director's details changed for Mr Brent Kevin Mathews on 2018-10-18
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-17PSC07CESSATION OF BRITISH TELECOMMUNICATIONS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC02Notification of British Telecommunications Plc as a person with significant control on 2017-09-29
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 414498
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 414498
2015-11-24AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140038
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 414498
2014-11-24AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR BRENT MATHEWS
2014-11-13AP01DIRECTOR APPOINTED MR IAN GLOVER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PEAGRAM
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 414498
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-02-26SH0125/02/13 STATEMENT OF CAPITAL GBP 414498
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12AR0117/11/12 FULL LIST
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 412993
2012-01-11AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON
2012-01-11AP01DIRECTOR APPOINTED REBECCA PEAGRAM
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM
2011-12-14AR0117/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-12-14AR0117/11/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE
2010-07-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2010-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010
2010-02-15AP01DIRECTOR APPOINTED MR GEOFFREY BEEDHAM
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-12-16AR0117/11/09 FULL LIST
2009-12-16SH0111/11/09 STATEMENT OF CAPITAL GBP 396502.00
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY
2009-04-02288aDIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2009-04-02288aDIRECTOR APPOINTED JUDITH SASSE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALAN SCOTT
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-02-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
2007-12-11363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AUTUMNWINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMNWINDOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 41
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT 2008-10-18 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS AGENT AND TRUSTEE FOR TELEREAL GENERAL SECURITISED TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED (HEADLEASE TRUSTEES)
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-15 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
THE SUPPLEMENTAL SECURITY AGREEMENT 2007-10-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-04 Outstanding TELEREAL SECUITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-04 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-04-20 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (THE HT SECURITY AGENT) AS AGENT AND TRUSTEEFOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED (THE HEADLEASE TRUSTEES)
THE SUPPLEMENTAL SECURITY ASSIGNMENT 2007-04-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT 2007-02-01 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-01-26 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-01-05 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEES 2 LIMITED)
THE SUPPLEMENTAL SECURITY AGREEMENT 2007-01-03 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-14 Outstanding CITIGROUP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-10 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
THE SUPPLEMENTAL SECURITY AGREEMENT 2006-11-08 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-03 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLMENTAL SECURITY AGREEMENT 2006-11-02 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (AS AGENT AND TRUSTEE FOR THE HEADLEASE TRUSTEES(DEFINED THEREIN) AND TELEREAL TRADING PROPERTYLIMITED
SUPPLMENTAL SECURITY AGREEMENT 2006-11-02 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-31 Outstanding EUROHYPO AG, LONDON BRANCH (AGENT)
THE SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED, TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED, TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-02 Outstanding EUROHYPO AG, LONDON BRANCH (AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-26 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-21 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-21 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SECURITY AGREEMENT 2001-12-27 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2001-12-21 Outstanding TELERAL SCURITISED PROPERTY TRUSTEE 1 LIMITED (AS HT SEURITY AGENT) AS AGENT AND TRUSTEE FOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE AGENT 2001-12-21 Outstanding EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH (THE "AGENT")
SECURITY AGREEMENT 2001-12-20 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
DEED OF COVENANT 2001-11-21 Outstanding THE SECRETARY OF STATE FOR HEALTH
Intangible Assets
Patents
We have not found any records of AUTUMNWINDOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMNWINDOW LIMITED
Trademarks
We have not found any records of AUTUMNWINDOW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JOHN MCHUGH (STRETFORD) LIMITED 2009-10-22 Outstanding
RENT DEPOSIT DEED K THIERRY LIMITED 2006-03-01 Outstanding

We have found 2 mortgage charges which are owed to AUTUMNWINDOW LIMITED

Income
Government Income
We have not found government income sources for AUTUMNWINDOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUTUMNWINDOW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AUTUMNWINDOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMNWINDOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMNWINDOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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