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Company Information for

AUTUMNTIME DEVELOPMENTS LIMITED

60 WELBECK STREET, LONDON, W1G 9XB,
Company Registration Number
10354940
Private Limited Company
Active

Company Overview

About Autumntime Developments Ltd
AUTUMNTIME DEVELOPMENTS LIMITED was founded on 2016-09-01 and has its registered office in London. The organisation's status is listed as "Active". Autumntime Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTUMNTIME DEVELOPMENTS LIMITED
 
Legal Registered Office
60 WELBECK STREET
LONDON
W1G 9XB
 
Filing Information
Company Number 10354940
Company ID Number 10354940
Date formed 2016-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/09/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:01:06
Primary Source:Companies House
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Company Officers of AUTUMNTIME DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK GEORGE LYONS
 Director 2016-09-01
MARTIN CHRISTOPHER TYNAN
 Director 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GEORGE LYONS LEMON GROVE DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
PATRICK GEORGE LYONS FLINT GROVE LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
PATRICK GEORGE LYONS SEVEN SISTERS CONSTRUCTION LTD Director 2017-03-06 CURRENT 2017-03-06 Active
PATRICK GEORGE LYONS MP PROPERTY DEVELOPMENTS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PATRICK GEORGE LYONS SUMMERTIME DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PATRICK GEORGE LYONS WINTERTIME DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PATRICK GEORGE LYONS FERRISS VENTURES LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
PATRICK GEORGE LYONS SHEEN LANE DEVELOPMENTS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
MARTIN CHRISTOPHER TYNAN LEMON GROVE DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARTIN CHRISTOPHER TYNAN FLINT GROVE LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MARTIN CHRISTOPHER TYNAN SEVEN SISTERS CONSTRUCTION LTD Director 2017-03-06 CURRENT 2017-03-06 Active
MARTIN CHRISTOPHER TYNAN MP PROPERTY DEVELOPMENTS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARTIN CHRISTOPHER TYNAN SUMMERTIME DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN CHRISTOPHER TYNAN WINTERTIME DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MARTIN CHRISTOPHER TYNAN SHEEN LANE DEVELOPMENTS LIMITED Director 2015-08-28 CURRENT 2013-04-16 Active
MARTIN CHRISTOPHER TYNAN FERRISS VENTURES LIMITED Director 2015-08-28 CURRENT 2014-04-29 Active
MARTIN CHRISTOPHER TYNAN BEDROCK RETAIL LIMITED Director 2015-05-01 CURRENT 2011-05-13 Active - Proposal to Strike off

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
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-14Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Memorandum articles filed
2023-02-01CESSATION OF GRAND CITY PROPERTIES S.A. AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
2023-02-01DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2023-02-01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS DIMITRIADIS
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS LAVRUT
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED TAYANE
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAS MARK
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 103549400005
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-18PSC05Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-08PSC05Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England
2021-12-17FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ODELYA VAZANA
2021-09-10AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-09-02AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England
2021-04-24DISS40Compulsory strike-off action has been discontinued
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400004
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE LYONS
2020-07-15PSC07CESSATION OF PATRICK GEORGE LYONS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15AP01DIRECTOR APPOINTED ODELYA VAZANA
2020-07-15PSC02Notification of Grand City Properties S.A. as a person with significant control on 2020-07-10
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 107 Bell Street London NW1 6TL United Kingdom
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14MEM/ARTSARTICLES OF ASSOCIATION
2020-02-14RES13Resolutions passed:
  • Facility agreement lenders / transaction contemplated by aprroved and authorisred 17/07/2019
  • ALTER ARTICLES
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103549400004
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103549400002
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103549400003
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103549400002
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31AA01Previous accounting period shortened from 30/09/17 TO 30/04/17
2016-11-10CH01Director's details changed for Mr Patrick George Lyons on 2016-11-03
2016-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103549400001
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AUTUMNTIME DEVELOPMENTS 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 AUTUMNTIME DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AUTUMNTIME DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 AUTUMNTIME DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTUMNTIME DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMNTIME DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AUTUMNTIME DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMNTIME DEVELOPMENTS 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 (41100 - Development of building projects) as AUTUMNTIME DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMNTIME DEVELOPMENTS 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 AUTUMNTIME DEVELOPMENTS 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 AUTUMNTIME DEVELOPMENTS 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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