Autumn Investments Limited LONDON


Autumn Investments started in year 1960 as Private Limited Company with registration number 00662338. The Autumn Investments company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 2 directors in the the company, namely Gittel H. and Israel H.. In addition one secretary - Israel H. - is with the firm. As of 28 March 2024, there were 3 ex directors - Shlomo H., Bella H. and others listed below. There were no ex secretaries.

Autumn Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00662338
Date of Incorporation Thu, 16th Jun 1960
Industry Renting and operating of Housing Association real estate
End of financial Year 2nd April
Company age 64 years old
Account next due date Tue, 2nd Jan 2024 (86 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Gittel H.

Position: Director

Appointed: 08 December 2022

Israel H.

Position: Director

Appointed: 20 March 2019

Israel H.

Position: Secretary

Appointed: 19 December 1997

Shlomo H.

Position: Director

Appointed: 19 December 1997

Resigned: 26 September 2020

Bella H.

Position: Director

Appointed: 28 February 1992

Resigned: 29 November 1999

Iziel H.

Position: Director

Appointed: 28 February 1992

Resigned: 30 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Gittel H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Israel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shlomo H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gittel H.

Notified on 26 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Israel H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shlomo H.

Notified on 6 April 2016
Ceased on 26 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from Sunday 2nd April 2023 to Saturday 1st April 2023
filed on: 18th, December 2023
Free Download (1 page)

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