AUTUMNWINDOW LIMITED

Company summary

Company number: 04109614
Status: ACTIVE
Incorporated / age: 17 November 200025 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE Registration number 2604359	Secretary	07 Dec 2000				1, Braham Street, London, E1 8EE, England
GOODIER, Simon ACTIVE	Director	21 Nov 2025		United Kingdom	April 1975	Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom
MATHEWS, Brent Kevin ACTIVE	Director	12 Nov 2014		United Kingdom	November 1972	1, Braham Street, London, E1 8EE, United Kingdom
MCQUOID, Jonathan Patrick ACTIVE	Director	17 Jun 2022		United Kingdom	April 1969	1, Braham Street, London, E1 8EE, United Kingdom
SELLAR, Donald Harper ACTIVE	Director	01 Apr 2025		England	September 1978	1, Braham Street, London, E1 8EE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 2000	07 Dec 2000			26, Church Street, London, NW8 8EP
ASHTON, Helen Louise RESIGNED	Director	12 Nov 2001	08 May 2002	United Kingdom	June 1962	100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
BAYLEY, Paul RESIGNED	Director	12 Nov 2001	08 May 2002		December 1966	8 Oak Hall Road, Wanstead, London, E11 2JT
BEEDHAM, Geoffrey RESIGNED	Director	11 Feb 2010	11 Jan 2012	United Kingdom	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	30 Mar 2009	24 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
BRIERLEY, Heather Gwendolyn RESIGNED	Director	20 Oct 2003	24 Oct 2003		February 1971	5 Cygnets Close, Redhill, Surrey, RH1 2QE
BRIERLEY, Heather Gwendolyn RESIGNED	Director	16 Jun 2003	30 Jun 2003		February 1971	5 Cygnets Close, Redhill, Surrey, RH1 2QE
BRIERLEY, Heather Gwendolyn RESIGNED	Director	12 Nov 2001	01 Feb 2002		February 1971	5 Cygnets Close, Redhill, Surrey, RH1 2QE
CANNON, Shona Virginia Playfair RESIGNED	Director	12 Nov 2001	01 Feb 2002		June 1953	26 Somerset Square, London, W14 8EE
CATON, Nicholas David RESIGNED	Director	01 Apr 2025	21 Nov 2025	England	March 1977	1, Braham Street, London, E1 8EE, United Kingdom
COLE, Michael John RESIGNED	Director	01 Jul 2010	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GLOVER, Ian RESIGNED	Director	12 Nov 2014	19 May 2021	United Kingdom	February 1963	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
JONES, Ian Charles RESIGNED	Director	06 Sep 2004	06 Jan 2010		July 1962	81 Newgate Street, London, EC1A 7AJ
JONES, Ian Charles RESIGNED	Director	24 Apr 2001	07 May 2003		July 1962	161 Hillcrest, Weybridge, Surrey, KT13 8AS
LYNCH, Agnes Christina RESIGNED	Director	07 May 2003	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	25 Sep 2024	15 Apr 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PATON, Graeme Alexander Robert RESIGNED	Director	11 Jan 2012	31 May 2022	England	May 1969	1, Braham Street, London, E1 8EE, United Kingdom
PEAGRAM, Rebecca Margaret RESIGNED	Director	11 Jan 2012	30 Sep 2014	England	September 1969	81 Newgate Street, London, EC1A 7AJ
PIKE, John Ronald RESIGNED	Director	24 Apr 2001	07 May 2003	United Kingdom	September 1949	42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
PRIOR, Stephen John RESIGNED	Director	07 Dec 2000	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	04 Mar 2014	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, EI 8EE, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	12 Nov 2001	01 Feb 2002	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
SCHRAER, Michael Alexander RESIGNED	Director	07 Dec 2000	06 Sep 2004	England	February 1955	33 Newcombe Park, Mill Hill, London, NW7 3QN
SCOTT, Alan George, Mr. RESIGNED	Director	26 Nov 2003	30 Mar 2009	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
TABB, Della RESIGNED	Director	12 Nov 2001	01 Feb 2002		December 1955	29 Courtlands Close, Watford, Hertfordshire, WD24 5GR
WALSH, Paula Annette RESIGNED	Director	12 Nov 2001	01 Feb 2002		July 1965	10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
WATCH, Anna Louise RESIGNED	Director	23 Mar 2020	15 Apr 2025	United Kingdom	October 1969	1, Braham Street, London, E1 8EE, United Kingdom
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Mar 2020	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Nov 2000	07 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Registration number: 2604359
Role: Secretary
Appointed on: 07 Dec 2000
Address: 1, Braham Street, London, E1 8EE, England

GOODIER, Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom

MATHEWS, Brent Kevin ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MCQUOID, Jonathan Patrick ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SELLAR, Donald Harper ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1978
Address: 1, Braham Street, London, E1 8EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2007	Outstanding
27 Sep 2007	Outstanding
12 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 2006	Outstanding
23 Oct 2006	Outstanding
12 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2006	Outstanding
12 Oct 2006	Outstanding
12 Oct 2006	Outstanding
18 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2006	Outstanding
18 Sep 2006	Outstanding
13 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2001	Outstanding
13 Dec 2001	Outstanding
13 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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