Autumnwindow Limited

04109614

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

42 outstanding charges (-10)

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 17/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Newgate Street Secretaries Limited

secretary · Since 07/12/2000

BRITISH

Also on 271 other boards

Mr Brent Kevin Mathews

director · Since 12/11/2014

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Jonathan Patrick Mcquoid

director · Since 17/06/2022

BT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Donald Harper Sellar

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Simon Goodier

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

British Telecommunications Plc

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

British Telecommunications Plc

Ceased 29/09/2017

Charges42 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 18/12/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 04/11/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2019Registered 19/12/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 14/06/2019Registered 18/06/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/10/2015Registered 02/11/2015

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 31/07/2012Registered 09/08/2012

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED ON TRUST FOR TELEREAL SECURITISED PROPERTY TRUS

Created 31/07/2012Registered 02/08/2012

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 13/01/2010Registered 22/01/2010

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Created 13/01/2010Registered 19/01/2010

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 10/10/2008Registered 24/10/2008

charge

outstanding

EUROHYPO AG,LONDON BRANCH (THE AGENT)

Created 10/10/2008Registered 21/10/2008

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AS AGENT AND TRUSTEE FOR TELEREAL GENERAL PROPERTY

Created 10/10/2008Registered 18/10/2008

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS AGENT AND TRUSTEE FOR TELEREAL GENERAL SECUR

Created 10/10/2008Registered 18/10/2008

charge

outstanding

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 27/09/2007Registered 15/10/2007

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 27/09/2007Registered 12/10/2007

charge

outstanding

TELEREAL SECUITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMIT

Created 27/09/2007Registered 04/10/2007

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Created 27/09/2007Registered 04/10/2007

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (THE HT SECURITY AGENT) AS AGENT AND TRUSTEEFOR

Created 12/04/2007Registered 20/04/2007

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 12/04/2007Registered 19/04/2007

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 22/01/2007Registered 01/02/2007

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMI

Created 22/01/2007Registered 26/01/2007

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADL

Created 20/12/2006Registered 05/01/2007

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 20/12/2006Registered 03/01/2007

charge

outstanding

CITIGROUP TRUSTEE COMPANY LIMITED

Created 07/11/2006Registered 14/11/2006

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADL

Created 07/11/2006Registered 10/11/2006

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 23/10/2006Registered 08/11/2006

charge

outstanding

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 23/10/2006Registered 03/11/2006

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (AS AGENT AND TRUSTEE FOR THE HEADLEASE TRUSTEES(DE

Created 23/10/2006Registered 02/11/2006

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT ON TRUST FOR THEHEADLE

Created 23/10/2006Registered 02/11/2006

charge

outstanding

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 12/10/2006Registered 31/10/2006

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED, TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED

Created 12/10/2006Registered 24/10/2006

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 12/10/2006Registered 24/10/2006

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED, TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Created 12/10/2006Registered 24/10/2006

charge

outstanding

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 18/09/2006Registered 02/10/2006

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 18/09/2006Registered 26/09/2006

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMI

Created 18/09/2006Registered 21/09/2006

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED

Created 18/09/2006Registered 21/09/2006

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 13/12/2001Registered 27/12/2001

charge

outstanding

TELERAL SCURITISED PROPERTY TRUSTEE 1 LIMITED (AS HT SEURITY AGENT) AS AGENT AND TRUSTEE FOR TE

Created 13/12/2001Registered 21/12/2001

charge

outstanding

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH (THE "AG

Created 13/12/2001Registered 21/12/2001

charge

outstanding

TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED

Created 13/12/2001Registered 20/12/2001

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 14/11/2001Registered 21/11/2001