AUTUMNWINDOW LIMITED
04109614 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUTUMNWINDOW LIMITED
04109614Active· Ltd· England Wales· 2000-11-17Incorporated 2000-11-17Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GOODIER, Simon· DirectorAppointed 2025-11-21
- CATON, Nicholas David· DirectorResigned 2025-11-21
- MCFARLANE-EDMOND, Hope Hannah· DirectorResigned 2025-04-15
- WATCH, Anna Louise· DirectorResigned 2025-04-15
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-12-07
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GOODIER, Simon
Director
- Appointed
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MATHEWS, Brent Kevin
Director
- Appointed
- 2014-11-12
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 11/1972
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MCQUOID, Jonathan Patrick
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SELLAR, Donald Harper
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-17
- Resigned
- 2000-12-07
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ASHTON, Helen Louise
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BAYLEY, Paul
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 12/1966
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BEEDHAM, Geoffrey
Director
- Appointed
- 2010-02-11
- Resigned
- 2012-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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BLACKWELL, Louise Alison Clare
Director
- Appointed
- 2009-03-30
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BRIERLEY, Heather Gwendolyn
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BRIERLEY, Heather Gwendolyn
Director
- Appointed
- 2003-10-20
- Resigned
- 2003-10-24
- Nationality
- British
- Born
- 02/1971
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BRIERLEY, Heather Gwendolyn
Director
- Appointed
- 2003-06-16
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1971
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BRIERLEY, Heather Gwendolyn
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 02/1971
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CANNON, Shona Virginia Playfair
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 06/1953
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CATON, Nicholas David
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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COLE, Michael John
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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GLOVER, Ian
Director
- Appointed
- 2014-11-12
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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JONES, Ian Charles
Director
- Appointed
- 2004-09-06
- Resigned
- 2010-01-06
- Nationality
- British
- Born
- 07/1962
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JONES, Ian Charles
Director
- Appointed
- 2001-04-24
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 07/1962
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LYNCH, Agnes Christina
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 10/1967
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MCFARLANE-EDMOND, Hope Hannah
Director
- Appointed
- 2024-09-25
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1993
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MOHUN, Michael Joseph
Director
- Appointed
- 2017-06-01
- Resigned
- 2019-10-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1990
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PATON, Graeme Alexander Robert
Director
- Appointed
- 2012-01-11
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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PEAGRAM, Rebecca Margaret
Director
- Appointed
- 2012-01-11
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PIKE, John Ronald
Director
- Appointed
- 2001-04-24
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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PRIOR, Stephen John
Director
- Appointed
- 2000-12-07
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 03/1953
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RYAN, Christina Bridget
Director
- Appointed
- 2014-03-04
- Resigned
- 2025-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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RYAN, Christina Bridget
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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SASSE, Judith
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-07-01
- Nationality
- German
- Born
- 02/1975
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SCHRAER, Michael Alexander
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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SCOTT, Alan George, Mr.
Director
- Appointed
- 2003-11-26
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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TABB, Della
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 12/1955
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WALSH, Paula Annette
Director
- Appointed
- 2001-11-12
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 07/1965
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WATCH, Anna Louise
Director
- Appointed
- 2020-03-23
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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ZIELINSKI, Kathryn Alice
Director
- Appointed
- 2020-03-23
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-17
- Resigned
- 2000-12-07
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