| Company Name | Outerline Limited |
|---|---|
| Directors | Edward Azouz and Jeffrey Azouz |
| Company Status | Active |
| Company Number | 05423685 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
| Secretary Name | Mr Jeffrey Azouz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,739 |
| Cash | £3,129 |
| Current Liabilities | £1,154 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
|---|---|
| 19 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 24 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 1 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 1 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 24 November 2015 | Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 10 November 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 10 November 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 30 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 30 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 30 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 8 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (14 pages) |
| 11 August 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 25 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 27 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 15 September 2008 | Return made up to 13/04/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 13/04/08; full list of members (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (5 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (5 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 17 May 2006 | Return made up to 13/04/06; full list of members (5 pages) |
| 17 May 2006 | Return made up to 13/04/06; full list of members (5 pages) |
| 25 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 25 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD (1 page) |
| 13 April 2005 | Incorporation (17 pages) |
| 13 April 2005 | Incorporation (17 pages) |