AUTUMNWINDOW NO.2 LIMITED
Company details
- Registered name
- AUTUMNWINDOW NO.2 LIMITED
- Company number
- 04312827
- Registered office
- 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Director resigned | CATON, Nicholas David | — |
| 21/11/2025 | Director appointed | — | GOODIER, Simon |
| 15/04/2025 | Director resigned | WATCH, Anna Louise | — |
| 15/04/2025 | Director resigned | MCFARLANE-EDMOND, Hope Hannah | — |
| 01/04/2025 | Director appointed | — | CATON, Nicholas David |
| 01/04/2025 | Director appointed | — | SELLAR, Donald Harper |
| 31/03/2025 | Director resigned | RYAN, Christina Bridget | — |
| 25/09/2024 | Director appointed | — | MCFARLANE-EDMOND, Hope Hannah |
| 06/12/2022 | Director resigned | ZIELINSKI, Kathryn Alice | — |
| 17/06/2022 | Director appointed | — | MATHEWS, Brent Kevin |
| 31/05/2022 | Director resigned | PATON, Graeme Alexander Robert | — |
| 23/03/2020 | Director appointed | — | ZIELINSKI, Kathryn Alice |
| 23/03/2020 | Director appointed | — | WATCH, Anna Louise |
| 12/03/2019 | Director resigned | LECKY, Nigel Winston | — |
| 24/05/2017 | Director appointed | — | RYAN, Christina Bridget |
| 06/04/2016 | Person with significant control added | — | British Telecommunications Limited |
| 13/02/2013 | Director resigned | PEAGRAM, Rebecca Margaret | — |
| 13/02/2013 | Director resigned | COLE, Michael John | — |
| 13/02/2013 | Director resigned | BLACKWELL, Louise Alison Clare | — |
| 13/02/2013 | Director appointed | — | LECKY, Nigel Winston |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUTUMNWINDOW NO.2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AUTUMNWINDOW NO.2 LIMITED (04312827)
AUTUMNWINDOW NO.2 LIMITED is a private limited company incorporated on 29 October 2001 and registered in the United Kingdom under company number 04312827. Its registered office is at 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record , and the person with significant control is British Telecommunications Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Buying and selling of own real estate across UK registers
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