Outer Edge Investments Limited

Company Name	Outer Edge Investments Limited
Company Status	Active
Company Number	04129703
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ivan Finbarr Barry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77a Boston Manor Road Brentford Middlesex TW8 9JQ

Director Name	Redmond Barry
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	05 January 2015(14 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bellevue Road London W13 8DF

Director Name	Yvonne Barry
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE

Director Name	Redmond Thomas Barry
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Maunder Road Hanwell London W7 3PN

Secretary Name	Mr Ivan Finbarr Barry
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	84 Argyle Road Ealing London W13 8EL

Secretary Name	Mrs Sarah Elizabeth Barry
Nationality	English
Status	Resigned
Appointed	01 December 2005(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Argyle Road Ealing London W13 8EL

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Location

Registered Address	77a Boston Manor Road Brentford Middlesex TW8 9JQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,802
Cash	£5,736
Current Liabilities	£111,230

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

21 October 2002	Delivered on: 6 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h unit 4 23-25 high street iver buckinghamshire t/n BM85934. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 August 2002	Delivered on: 21 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 2001	Delivered on: 15 September 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 136 craig road gorton manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 September 2001	Delivered on: 15 September 2001 Satisfied on: 6 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 40/40A lawrence road wavertree liverpool (f/h).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

4 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 June 2020	Termination of appointment of Sarah Elizabeth Barry as a secretary on 19 June 2020 (1 page)
19 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
1 February 2019	Satisfaction of charge 4 in full (4 pages)
1 February 2019	Satisfaction of charge 3 in full (4 pages)
1 February 2019	Satisfaction of charge 2 in full (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 July 2017	Notification of Redmond Barry as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Ivan Finbarr Barry as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
24 July 2017	Notification of Ivan Finbarr Barry as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
24 July 2017	Notification of Redmond Barry as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 April 2015	Appointment of Redmond Barry as a director on 5 January 2015 (2 pages)
21 April 2015	Appointment of Redmond Barry as a director on 5 January 2015 (2 pages)
21 April 2015	Appointment of Redmond Barry as a director on 5 January 2015 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Secretary's details changed for Sarah Barry on 11 June 2014 (1 page)
11 August 2014	Secretary's details changed for Sarah Barry on 11 June 2014 (1 page)
29 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Registered office address changed from Sherbourne House 23-25 Northolt Road South Harrow Middx Ha2 Olh on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ United Kingdom on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ United Kingdom on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from Sherbourne House 23-25 Northolt Road South Harrow Middx Ha2 Olh on 19 June 2012 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from c/o sharpe & co brigade house brigade close harrow middlesex HA2 0LQ (1 page)
23 October 2008	Registered office changed on 23/10/2008 from c/o sharpe & co brigade house brigade close harrow middlesex HA2 0LQ (1 page)
20 October 2008	Registered office changed on 20/10/2008 from sherbourne house 23-25 northolt road south harrow middlesex HA2 0LH (1 page)
20 October 2008	Registered office changed on 20/10/2008 from sherbourne house 23-25 northolt road south harrow middlesex HA2 0LH (1 page)
13 August 2008	Return made up to 10/06/08; full list of members (3 pages)
13 August 2008	Return made up to 10/06/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 August 2007	Return made up to 10/06/07; no change of members (6 pages)
18 August 2007	Return made up to 10/06/07; no change of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Return made up to 10/06/06; full list of members (6 pages)
9 August 2006	Return made up to 10/06/06; full list of members (6 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 November 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Return made up to 10/06/04; full list of members (7 pages)
29 October 2004	Return made up to 10/06/04; full list of members (7 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 June 2003	Return made up to 10/06/03; no change of members (6 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2003	Return made up to 10/06/03; no change of members (6 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed;new director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
26 January 2001	Director resigned (1 page)
22 December 2000	Incorporation (14 pages)
22 December 2000	Incorporation (14 pages)

Outer Edge Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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