OUTERFIELD LTD -
Company Profile | Company Filings |
Overview
OUTERFIELD LTD is a Private Limited Company from and has the status: Active.
OUTERFIELD LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042369. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OUTERFIELD LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042369. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OUTERFIELD LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4 QUEX ROAD
NW6 4PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAOMI BRENIG | Aug 1956 | British | Director | 2014-05-06 | CURRENT |
MRS MIRIAM FEINGOLD | Apr 1949 | British | Director | 2014-05-06 | CURRENT |
MRS ANITA GEFILHAUS | Mar 1953 | British | Director | 2014-05-06 | CURRENT |
ESTHER HOFFMAN | Nov 1947 | British | Director | 2014-05-06 | CURRENT |
NORMAN ROCKACH | Jun 1923 | British | Secretary | 2004-03-30 UNTIL 2017-09-26 | RESIGNED |
NORMAN ROCKACH | Jun 1923 | British | Director | 2004-03-30 UNTIL 2017-09-26 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-12 UNTIL 2004-02-18 | RESIGNED | ||
CALLAND PROPERTIES LTD | Corporate Director | 2004-02-23 UNTIL 2004-03-30 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-02-18 | RESIGNED | ||
RICEMAN ESTATES LTD | Corporate Secretary | 2004-02-23 UNTIL 2004-03-30 | RESIGNED | ||
HELEN ROKACH | Jul 1922 | British | Director | 2004-03-30 UNTIL 2022-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calland Properties Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OUTERFIELD LTD | 2024-03-28 | 31-03-2023 | £719,494 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2023-03-28 | 31-03-2022 | £905,823 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2022-03-31 | 31-03-2021 | £1,300,821 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2021-03-31 | 31-03-2020 | £1,577,975 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2019-12-24 | 31-03-2019 | £1,680,938 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2018-12-25 | 31-03-2018 | £1,308,307 equity |
Micro-entity Accounts - OUTERFIELD LTD | 2017-12-22 | 31-03-2017 | £1,308,341 equity |
Abbreviated Company Accounts - OUTERFIELD LTD | 2016-12-30 | 31-03-2016 | £5,496 Cash £1,308,099 equity |
Abbreviated Company Accounts - OUTERFIELD LTD | 2015-12-25 | 31-03-2015 | £372 Cash £1,307,520 equity |
Abbreviated Company Accounts - OUTERFIELD LTD | 2014-12-17 | 31-03-2014 | £3 Cash £1,296,283 equity |