Outerfield Ltd

Active05042369 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Calland Properties Limited
Accounts type
Micro entity
Region
Greater London
Address
4 Quex Road
London
NW6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2014
British
Born August 1956 (70)
Director · Appointed 6 May 2014
British
Born April 1949 (77)
Director · Appointed 6 May 2014
British
Born March 1953 (73)
Hoffman, Esther
Director · Appointed 6 May 2014
British
Born November 1947
Officer history (7 former)
2 July 2022
Resigned Rokach, Helen as Director
26 September 2017
Resigned Rockach, Norman as Director
26 September 2017
Resigned Rockach, Norman as Secretary
6 May 2014
Appointed Feingold, Miriam as Director
6 May 2014
Appointed Gefilhaus, Anita as Director
6 May 2014
Appointed Hoffman, Esther as Director
6 May 2014
Appointed Brenig, Naomi as Director
30 March 2004
Appointed Rokach, Helen as Director
30 March 2004
Appointed Rockach, Norman as Director
30 March 2004
Appointed Rockach, Norman as Secretary
30 March 2004
Resigned Riceman Estates Ltd as Corporate Secretary
30 March 2004
Resigned Calland Properties Ltd as Corporate Director
23 February 2004
Appointed Riceman Estates Ltd as Corporate Secretary
23 February 2004
Appointed Calland Properties Ltd as Corporate Director
18 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calland Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£528,126
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,577,975 £1,300,821 £905,823 £719,494 £725,760 £528,126
Balance sheet detail
202520242023202220212020
Current Assets£728,958£726,092£722,946£1,003,748£1,344,410£1,739,789
Creditors (< 1 year)£200,832£332£3,452£97,925£43,589£161,814
Net Current Assets£528,126£725,760£719,494£905,823£1,300,821£1,577,975
Net Assets£528,126£725,760£719,494£905,823£1,300,821£1,577,975
Shareholder Funds£528,126£725,760£719,494£905,823£1,300,821£1,577,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates12 February 2026
26 March 2026Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates12 February 2025
31 March 2025Micro company accounts31 March 2024
27 March 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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