AUTUMNWINDOW LIMITED

Address

AUTUMNWINDOW LIMITED
81 NEWGATE STREET
LONDON
EC1A 7AJ
(78 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
04109614
Incorporation Date:
17 Nov 2000 (17 Years old)
Financial Year End:
31 Mar
Capital:
£414,498.00 on 24 Nov 2014
For period ending:
31 Mar 2014
Filed on:
18 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
24 Nov 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 158 available


Directors and Secretaries

Louise Blackwell
30 Mar 2009 ⇒ Present ( 9 Years ) Director
Michael Cole
1 Jul 2010 ⇒ Present ( 8 Years ) Director
Ian Glover
12 Nov 2014 ⇒ Present ( 4 Years ) Director
Brent Mathews
12 Nov 2014 ⇒ Present ( 4 Years ) Director
Newgate Street Secretaries Limited
7 Dec 2000 ⇒ Present ( 17 Years ) Company Secretary
Graeme Paton
11 Jan 2012 ⇒ Present ( 6 Years ) Director
Rebecca Peagram
11 Jan 2012 ⇒ Present ( 6 Years ) Director
Christina Ryan
4 Mar 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS AGENT AND TRUSTEE FOR TELEREAL GENERAL SECURITISED TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED (HEADLEASE TRUSTEES)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 18 Oct 2008
EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 15 Oct 2007
CITICORP TRUSTEE COMPANY LIMITED
THE SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 12 Oct 2007
TELEREAL SECUITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 4 Oct 2007
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 4 Oct 2007
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (THE HT SECURITY AGENT) AS AGENT AND TRUSTEEFOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED (THE HEADLEASE TRUSTEES)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 20 Apr 2007
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
THE SUPPLEMENTAL SECURITY ASSIGNMENT - OUTSTANDING on 19 Apr 2007
CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 1 Feb 2007
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 26 Jan 2007
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEES 2 LIMITED)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 5 Jan 2007
CITICORP TRUSTEE COMPANY LIMITED
THE SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 3 Jan 2007
CITIGROUP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 14 Nov 2006
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 10 Nov 2006
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
THE SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 8 Nov 2006
EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 3 Nov 2006
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (AS AGENT AND TRUSTEE FOR THE HEADLEASE TRUSTEES(DEFINED THEREIN) AND TELEREAL TRADING PROPERTYLIMITED
SUPPLMENTAL SECURITY AGREEMENT - OUTSTANDING on 2 Nov 2006
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
SUPPLMENTAL SECURITY AGREEMENT - OUTSTANDING on 2 Nov 2006
EUROHYPO AG, LONDON BRANCH (AGENT)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 31 Oct 2006
CITICORP TRUSTEE COMPANY LIMITED
THE SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 24 Oct 2006
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED, TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 24 Oct 2006
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED, TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 24 Oct 2006
EUROHYPO AG, LONDON BRANCH (AGENT)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 2 Oct 2006
CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 26 Sep 2006
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 21 Sep 2006
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 21 Sep 2006
CITICORP TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT - OUTSTANDING on 27 Dec 2001
TELERAL SCURITISED PROPERTY TRUSTEE 1 LIMITED (AS HT SEURITY AGENT) AS AGENT AND TRUSTEE FOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
SECURITY AGREEMENT - OUTSTANDING on 21 Dec 2001
EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH (THE "AGENT")
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE AGENT - OUTSTANDING on 21 Dec 2001
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
SECURITY AGREEMENT - OUTSTANDING on 20 Dec 2001
THE SECRETARY OF STATE FOR HEALTH
DEED OF COVENANT - OUTSTANDING on 21 Nov 2001

Previous Addresses

81 NEWGATE STREET
LONDON
EC1A 7AJ
Changed 14 Dec 2000

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 12 Dec 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 18 Sep 2014 6
31 Mar 2013 28 Oct 2013 7
31 Mar 2012 14 Dec 2012 9
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 15 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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