AUTUMNWINDOW NO.2 LIMITED

Company summary

Company number: 04312827
Status: ACTIVE
Incorporated / age: 29 October 200125 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 12 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:38 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 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE Registration number 02604359	Secretary	29 Oct 2001				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	17 Jun 2022		United Kingdom	November 1972	1, Braham Street, London, E1 8EE, United Kingdom
RATCLIFFE, Peter Anthony ACTIVE	Director	13 Feb 2013		United Kingdom	November 1967	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
ASHTON, Helen Louise RESIGNED	Director	29 Oct 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	13 Feb 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	29 Oct 2001	28 Jan 2002		February 1971	5 Cygnets Close, Redhill, Surrey, RH1 2QE
CANNON, Shona Virginia Playfair RESIGNED	Director	12 Nov 2001	28 Jan 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	13 Feb 2013	United Kingdom	October 1970	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	12 Nov 2001	07 May 2003		July 1962	161 Hillcrest, Weybridge, Surrey, KT13 8AS
LECKY, Nigel Winston RESIGNED	Director	13 Feb 2013	12 Mar 2019	United Kingdom	November 1958	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
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
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	13 Feb 2013	England	September 1969	81 Newgate Street, London, EC1A 7AJ
PIKE, John Ronald RESIGNED	Director	08 May 2002	07 May 2003	United Kingdom	September 1949	42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
PRIOR, Stephen John RESIGNED	Director	08 May 2002	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	24 May 2017	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	12 Nov 2001	28 Jan 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	17 Jul 2002	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	28 Jan 2002		December 1955	29 Courtlands Close, Watford, Hertfordshire, WD24 5GR
WALSH, Paula Annette RESIGNED	Director	12 Nov 2001	28 Jan 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	06 Dec 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Registration number: 02604359
Role: Secretary
Appointed on: 29 Oct 2001
Address: 1, Braham Street, London, E1 8EE, England