Company NameOuter London Properties Limited
Company StatusDissolved
Company Number00574093
CategoryPrivate Limited Company
Incorporation Date12 November 1956(67 years, 6 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameSheila Denniss
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1996(39 years, 10 months after company formation)
Appointment Duration13 years, 11 months (closed 17 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Alleyn Park
Dulwich
London
SE21 8AU
Secretary NameOliver Crispin Denniss
NationalityBritish
StatusClosed
Appointed10 July 2005(48 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 17 August 2010)
RoleCompany Director
Correspondence Address51-52 St Johns Square
London
EC1V 4NH
Director NameMr Colin William Denniss
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1995)
RoleSolicitor (Retired)
Correspondence Address17 Alleyn Park
London
SE21 8AU
Secretary NameMiss Annita Elizabeth Mancini
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 06 September 1996)
RoleCompany Director
Correspondence Address90 Glanville Road
Bromley
Kent
BR2 9LW
Director NameMr Gordon Kenneth Denniss
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(36 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 July 2005)
RoleRetired Surveyor
Correspondence AddressEvans Leap
Withyham
Hartfield
East Sussex
TN7 4DA
Secretary NameMr Gordon Kenneth Denniss
NationalityBritish
StatusResigned
Appointed06 September 1996(39 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 10 July 2005)
RoleCompany Director
Correspondence AddressEvans Leap
Withyham
Hartfield
East Sussex
TN7 4DA

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£232,930
Net Worth£552,480
Cash£582,749
Current Liabilities£37,494

Accounts

Latest Accounts1 April 2009 (15 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
26 April 2010Application to strike the company off the register (2 pages)
26 April 2010Application to strike the company off the register (2 pages)
14 January 2010Director's details changed for Sheila Denniss on 1 November 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(4 pages)
14 January 2010Director's details changed for Sheila Denniss on 1 November 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(4 pages)
14 January 2010Director's details changed for Sheila Denniss on 1 November 2009 (2 pages)
19 August 2009Total exemption full accounts made up to 1 April 2009 (7 pages)
19 August 2009Total exemption full accounts made up to 1 April 2009 (7 pages)
19 August 2009Total exemption full accounts made up to 1 April 2009 (7 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 August 2008Total exemption full accounts made up to 1 April 2008 (7 pages)
5 August 2008Total exemption full accounts made up to 1 April 2008 (7 pages)
5 August 2008Total exemption full accounts made up to 1 April 2008 (7 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Secretary's particulars changed (1 page)
17 January 2008Secretary's particulars changed (1 page)
17 January 2008Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
17 January 2008Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 October 2007Total exemption full accounts made up to 1 April 2007 (7 pages)
5 October 2007Total exemption full accounts made up to 1 April 2007 (7 pages)
5 October 2007Total exemption full accounts made up to 1 April 2007 (7 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 1 April 2006 (7 pages)
28 September 2006Total exemption full accounts made up to 1 April 2006 (7 pages)
28 September 2006Total exemption full accounts made up to 1 April 2006 (7 pages)
3 January 2006Director resigned (1 page)
3 January 2006New secretary appointed (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
3 January 2006New secretary appointed (1 page)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005Secretary resigned (1 page)
24 June 2005Total exemption full accounts made up to 1 April 2005 (7 pages)
24 June 2005Total exemption full accounts made up to 1 April 2005 (7 pages)
24 June 2005Total exemption full accounts made up to 1 April 2005 (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (8 pages)
7 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(8 pages)
16 August 2004Total exemption full accounts made up to 1 April 2004 (7 pages)
16 August 2004Total exemption full accounts made up to 1 April 2004 (7 pages)
16 August 2004Total exemption full accounts made up to 1 April 2004 (7 pages)
12 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
17 December 2003Total exemption full accounts made up to 1 April 2003 (7 pages)
17 December 2003Total exemption full accounts made up to 1 April 2003 (7 pages)
17 December 2003Total exemption full accounts made up to 1 April 2003 (7 pages)
3 February 2003Total exemption full accounts made up to 1 April 2002 (7 pages)
3 February 2003Total exemption full accounts made up to 1 April 2002 (7 pages)
3 February 2003Total exemption full accounts made up to 1 April 2002 (7 pages)
3 January 2003Return made up to 31/12/02; full list of members (8 pages)
3 January 2003Return made up to 31/12/02; full list of members (8 pages)
8 January 2002Return made up to 31/12/01; full list of members (7 pages)
8 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 November 2001Total exemption full accounts made up to 1 April 2001 (7 pages)
15 November 2001Total exemption full accounts made up to 1 April 2001 (7 pages)
15 November 2001Total exemption full accounts made up to 1 April 2001 (7 pages)
8 January 2001Return made up to 31/12/00; full list of members (7 pages)
8 January 2001Return made up to 31/12/00; full list of members (7 pages)
20 November 2000Full accounts made up to 1 April 2000 (7 pages)
20 November 2000Full accounts made up to 1 April 2000 (7 pages)
20 November 2000Full accounts made up to 1 April 2000 (7 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 December 1999Full accounts made up to 1 April 1999 (7 pages)
16 December 1999Full accounts made up to 1 April 1999 (7 pages)
16 December 1999Full accounts made up to 1 April 1999 (7 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
10 November 1998Full accounts made up to 1 April 1998 (7 pages)
10 November 1998Full accounts made up to 1 April 1998 (7 pages)
10 November 1998Full accounts made up to 1 April 1998 (7 pages)
8 July 1998Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
8 July 1998Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 January 1998Accounts for a small company made up to 1 April 1997 (7 pages)
6 January 1998Accounts for a small company made up to 1 April 1997 (7 pages)
6 January 1998Accounts for a small company made up to 1 April 1997 (7 pages)
29 January 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 January 1997Full accounts made up to 1 April 1996 (7 pages)
29 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 January 1997Full accounts made up to 1 April 1996 (7 pages)
29 January 1997Full accounts made up to 1 April 1996 (7 pages)
16 September 1996Registered office changed on 16/09/96 from: 11 coldbath square london EC1R 5HL (1 page)
16 September 1996New secretary appointed (2 pages)
16 September 1996Registered office changed on 16/09/96 from: 11 coldbath square london EC1R 5HL (1 page)
30 May 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 May 1996Return made up to 31/12/95; no change of members (4 pages)