Company number 08630043
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2
. The most likely internet sites of AUTUMN TREE LTD are www.autumntree.co.uk, and www.autumn-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Tree Ltd is a Private Limited Company.
The company registration number is 08630043. Autumn Tree Ltd has been working since 30 July 2013.
The present status of the company is Active. The registered address of Autumn Tree Ltd is 8b Accommodation Road Golders Green London Nw11 8ed. . KOPROWSKA, Marzenna Maria is a Director of the company. Director KAHAN, Barbara has been resigned. Director KOPROWSKI, Pawel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 July 2013
Appointed Date: 30 July 2013
94 years old
Director
KOPROWSKI, Pawel
Resigned: 17 December 2014
Appointed Date: 30 July 2013
61 years old
Persons With Significant Control
Mrs Marzenna Maria Koprowska
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grzegorz Marek Kubik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTUMN TREE LTD Events
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Jan 2015
Appointment of Mrs Marzenna Maria Koprowska as a director on 17 December 2014
05 Jan 2015
Termination of appointment of Pawel Koprowski as a director on 17 December 2014
...
... and 1 more events
22 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
02 Aug 2013
Termination of appointment of Barbara Kahan as a director
31 Jul 2013
Statement of capital following an allotment of shares on 30 July 2013
31 Jul 2013
Appointment of Mr Pawel Koprowski as a director
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30