AUTUMNWINDOW NO.3 LIMITED
Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
1 Braham Street London E1 8EE United Kingdom
Full company profile for AUTUMNWINDOW NO.3 LIMITED (04132382), an active company based in London, United Kingdom. Incorporated 29 Dec 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.63k
Total Liabilities
£100.64k
Turnover
N/A
Employees
N/A
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brent Kevin Mathews | Director | New Zealander | United Kingdom | 20 Nov 2014 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
British Telecommunications Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Silkstone Telephone Exchange, Silkstone Lane, Silkstone, (S75 4JZ) BARNSLEY | Leasehold | - | 16 Sept 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-29 with no updates | |
| 9 Dec 2025 | Officers | Termination of Nicholas David Caton as director on 2025-11-21 | |
| 9 Dec 2025 | Officers | Appointment of Mr Simon Goodier as director on 2025-11-21 | |
| 14 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 24 Apr 2025 | Officers | Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15 |
Confirmation statement made on 2025-12-29 with no updates
Termination of Nicholas David Caton as director on 2025-11-21
Appointment of Mr Simon Goodier as director on 2025-11-21
Annual accounts made up to 2025-03-31
Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-29 with no updates
3 months ago on 7 Jan 2026
Termination of Nicholas David Caton as director on 2025-11-21
4 months ago on 9 Dec 2025
Appointment of Mr Simon Goodier as director on 2025-11-21
4 months ago on 9 Dec 2025
Annual accounts made up to 2025-03-31
5 months ago on 14 Nov 2025
Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-04-15
11 months ago on 24 Apr 2025