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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. & J. (DIAMONDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
FIRST LONDON INSURANCE CONSULTANTS LIMITED Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
NAGRYS LIMITED Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HOLDVILLE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F. R. PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGELINE DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANORCHART LTD LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RICHLEX LTD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEREN AMHA LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

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

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