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Home > England & Wales Companies > AUTUMN INVESTMENTS LIMITED
Company Information for

AUTUMN INVESTMENTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00662338
Private Limited Company
Active

Company Overview

About Autumn Investments Ltd
AUTUMN INVESTMENTS LIMITED was founded on 1960-06-16 and has its registered office in London. The organisation's status is listed as "Active". Autumn Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTUMN INVESTMENTS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00662338
Company ID Number 00662338
Date formed 1960-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 01/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN INVESTMENTS LIMITED
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Companies with same name AUTUMN INVESTMENTS LIMITED
The following companies were found which have the same name as AUTUMN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTUMN INVESTMENTS LIMITED 2ND FLOOR, 3 CHRISTCHURCH SQUARE DUBLIN 8 Dissolved Company formed on the 1991-07-23
AUTUMN INVESTMENTS, LLC 37 CAMPBELL AVE S.W. ROANOKE VA 24011 Active Company formed on the 2001-11-20
AUTUMN INVESTMENTS, LLC 7 W SEVENTH ST STE 1400 - CINCINNATI OH 45202 Active Company formed on the 2005-03-08
AUTUMN INVESTMENTS, INC. 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-07-30
AUTUMN INVESTMENTS, LLC 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2007-09-25
AUTUMN INVESTMENTS GROUP PTY LTD NSW 2155 Active Company formed on the 2015-04-24
AUTUMN INVESTMENTS PROPRIETARY LIMITED Active Company formed on the 1958-04-01
Autumn Investments Inc. Delaware Unknown
AUTUMN INVESTMENTS, INC. 10 GALLEON COURT NEW PORT RICHEY FL Inactive Company formed on the 1987-06-26
AUTUMN INVESTMENTS, INC. 2915 SOUTHEAST 26TH STREET OKEECHOBEE FL 34974 Inactive Company formed on the 2001-09-18
AUTUMN INVESTMENTS LLC 5759 NW 151 Street Miami Lakes FL 33014 Active Company formed on the 2004-02-06
AUTUMN INVESTMENTS, INC. 4693 NORTH MONROE STREET TALLAHASSEE FL 32303 Inactive Company formed on the 1998-12-03
AUTUMN INVESTMENTS, INC. 1315 WINDING BROOK DR GARLAND TX 75044 Active Company formed on the 2005-04-20
AUTUMN INVESTMENTS, INC. 277 OLD BOSTON RD THOMASVILLE Georgia 31792-0379 Admin. Dissolved Company formed on the 1996-11-22
AUTUMN INVESTMENTS INC California Unknown
AUTUMN INVESTMENTS INC California Unknown
AUTUMN INVESTMENTS INC California Unknown
AUTUMN INVESTMENTS INCORPORATED California Unknown
AUTUMN INVESTMENTS INCORPORATED Michigan UNKNOWN
AUTUMN INVESTMENTS LLC Michigan UNKNOWN

Company Officers of AUTUMN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ISRAEL LEIB HERBST
 Company Secretary 1997-12-19
SHLOMO BENZION HERBST
 Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BELLA HERBST
 Company Secretary 1992-02-28 1999-11-29
BELLA HERBST
 Director 1992-02-28 1999-11-29
IZIEL HERBST
 Director 1992-02-28 1998-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL LEIB HERBST EPU INVESTMENTS LIMITED Company Secretary 1997-12-19 CURRENT 1962-12-05 Active
SHLOMO BENZION HERBST EPU INVESTMENTS LIMITED Director 1997-12-19 CURRENT 1962-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-18AA01Previous accounting period shortened from 02/04/23 TO 01/04/23
2023-06-23RP04CS01
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITTEL HERBST
2023-06-12DIRECTOR APPOINTED MRS GITTEL PEARL HERBST
2023-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITTEL HERBST
2023-06-12AP01DIRECTOR APPOINTED MRS GITTEL PEARL HERBST
2023-04-0805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-0705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-12-16AA01Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-12PSC07CESSATION OF SHLOMO BENZION HERBST AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SHLOMO BENZION HERBST
2020-07-31AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-01-23AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006623380009
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 006623380008
2019-03-20AP01DIRECTOR APPOINTED ISRAEL LEIB HERBST
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0128/02/13 ANNUAL RETURN FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006623380007
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006623380006
2013-05-14MR05All of the property or undertaking has been released from charge for charge number 4
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-033.6Receiver abstract summary of receipts and payments brought down to 2012-06-26
2012-07-03LQ02Notice of ceasing to act as receiver or manager
2012-05-21AR0128/02/12 ANNUAL RETURN FULL LIST
2012-05-16MG01Particulars of a mortgage or charge / charge no: 5
2012-03-01LQ01Notice of appointment of receiver or manager
2011-07-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 FULL LIST
2010-11-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-19AR0128/02/10 FULL LIST
2009-11-17AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-07AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-05363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-05-10288cSECRETARY'S PARTICULARS CHANGED
2004-05-10363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-08363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-20353LOCATION OF REGISTER OF MEMBERS
2002-05-03363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2001-05-01363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-21363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-03-30363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-07288bDIRECTOR RESIGNED
1998-03-05363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 21 CRAVEN WALK LONDON N16 6BS
1997-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/97
1997-03-03363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-04363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-12AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-06363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-03-07363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-02-26363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-03-05363aRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to AUTUMN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-05-22 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE DEED 2012-05-16 Outstanding GOLD FUNDING LIMITED
LEGAL MORTGAGE 2005-04-27 ALL of the property or undertaking has been released from charge NORTHERN ROCK PLC
CHARGE 1961-05-15 Outstanding BARCLAYS BANK LTD
INSTRUMENT OF CHARGE 1961-01-09 Outstanding BARCLAYS BANK LTD
INSTRUMENT OF CHARGE 1960-07-06 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTUMN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTUMN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN INVESTMENTS LIMITED
Trademarks
We have not found any records of AUTUMN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AUTUMN INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU