Outerfield Ltd

Company Name	Outerfield Ltd
Company Status	Active
Company Number	05042369
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Naomi Brenig
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Mrs Miriam Feingold
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Mrs Anita Gefilhaus
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Esther Hoffman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Norman Rockach
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Middleton Road London NW11 7NS

Director Name	Mrs Helen Rokach
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 02 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Middleton Road London NW11 7NS

Secretary Name	Norman Rockach
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Middleton Road London NW11 7NS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Calland Properties Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 30 March 2004)
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Riceman Estates Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 30 March 2004)
Correspondence Address	115 Craven Park Road London N15 6BL

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,298,528
Cash	£1,618
Current Liabilities	£4,471

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 February 2018	Termination of appointment of Norman Rockach as a director on 26 September 2017 (1 page)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Norman Rockach as a secretary on 26 September 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (7 pages)
11 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Appointment of Mrs Anita Gefilhaus as a director (3 pages)
10 June 2014	Appointment of Esther Hoffman as a director (3 pages)
10 June 2014	Appointment of Mrs Miriam Feingold as a director (3 pages)
10 June 2014	Appointment of Mrs Miriam Feingold as a director (3 pages)
10 June 2014	Appointment of Naomi Brenig as a director (3 pages)
10 June 2014	Appointment of Esther Hoffman as a director (3 pages)
10 June 2014	Appointment of Naomi Brenig as a director (3 pages)
10 June 2014	Appointment of Mrs Anita Gefilhaus as a director (3 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 12 February 2011 (16 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 12 February 2011 (16 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011. (6 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011. (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 March 2010	Director's details changed for Helen Rokach on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Helen Rokach on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Helen Rokach on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Norman Rockach on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Norman Rockach on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Norman Rockach on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
21 December 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
21 December 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
15 February 2007	Return made up to 12/02/07; full list of members (2 pages)
15 February 2007	Return made up to 12/02/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
4 August 2006	Return made up to 12/02/06; full list of members (2 pages)
4 August 2006	Return made up to 12/02/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
27 April 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
27 April 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (4 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (4 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 115 craven park rd london N15 6BL (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 115 craven park rd london N15 6BL (1 page)
11 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
12 February 2004	Incorporation (9 pages)
12 February 2004	Incorporation (9 pages)

Outerfield Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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