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1 BRAHAM STREET, LONDON, E1 8EE
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AUTUMNWINDOW LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 November 2000
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 24 Sep 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Goodier | Director | ||
| Mr Donald Harper Sellar | Director | ||
| Mr Jonathan Patrick McQuoid | Director | ||
| Mr Brent Kevin Mathews | Director | ||
| NEWGATE STREET SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
42
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Deed Of Charge | Telereal Securitised Property Trustee 1 Limited On Trust For Telereal Securitised Property Trus | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Deed Of Charge | Telereal Securitised Property Trustee 1 Limited | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag,london Branch (The Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited As Agent And Trustee For Telereal General Property | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As Agent And Trustee For Telereal General Secur | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (The Agent) | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited And Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Secuitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limit | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited (The Ht Security Agent) As Agent And Trusteefor | OUTSTANDING | ||
| The Supplemental Security Assignment | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limi | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent (On Trust For Theheadl | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Citigroup Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent (On Trust For Theheadl | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (The Agent) | OUTSTANDING | ||
| Supplmental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent On Trust For Theheadle | OUTSTANDING | ||
| Supplmental Security Agreement | Telereal General Property Trustee 1 Limited (As Agent And Trustee For The Headlease Trustees(De | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited, Telereal Securitised Property Trustee 2limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited, Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited And Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limi | OUTSTANDING | ||
| Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Security Agreement Between The Chargor And The Agent | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Banklondon Branch (The "ag | OUTSTANDING | ||
| Security Agreement | Teleral Scuritised Property Trustee 1 Limited (As Ht Seurity Agent) As Agent And Trustee For Te | OUTSTANDING | ||
| Security Agreement | Telereal General Property Trustee 1 Limited | OUTSTANDING | ||
| Deed Of Covenant | The Secretary Of State For Health | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £62,161,000.00 | £92,342,000.00 | £87,129,000.00 | £84,895,000.00 | £84,389,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £8,000.00 | £143,000.00 |
| Total Current Assets | £62,161,000.00 | £92,342,000.00 | £87,129,000.00 | £84,903,000.00 | £84,532,000.00 |
Frequently Asked Questions about AUTUMNWINDOW LIMITED
Detailed answers about AUTUMNWINDOW LIMITED, including incorporation, status, business activity, and accounts information.
When was AUTUMNWINDOW LIMITED founded?
AUTUMNWINDOW LIMITED was officially incorporated on 17 November 2000 and is registered under company number 04109614. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AUTUMNWINDOW LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AUTUMNWINDOW LIMITED?
AUTUMNWINDOW LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AUTUMNWINDOW LIMITED do?
AUTUMNWINDOW LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AUTUMNWINDOW LIMITED's registered address?
The registered office address of AUTUMNWINDOW LIMITED is 1, Braham Street, London, Tower Hamlets, E1 8EE. This is the official address filed with Companies House for legal and statutory correspondence.
Is AUTUMNWINDOW LIMITED financially stable?
Based on the latest accounts up to 24 Sep 2025, AUTUMNWINDOW LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.