OUTER PROPERTY LTD

Overview

Company Name	OUTER PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03553907
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1998
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTER PROPERTY LTD?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OUTER PROPERTY LTD located?

Registered Office Address	c/o WILSON BARCA LLP Carlisle Buildings 18 Carlisle Street W1D 3BX London
Undeliverable Registered Office Address	No

What were the previous names of OUTER PROPERTY LTD?

Previous Company Names
Company Name	From	Until
CAVENCO UK LIMITED	May 13, 1998	May 13, 1998
GINALT LIMITED	Apr 28, 1998	Apr 28, 1998

What are the latest accounts for OUTER PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for OUTER PROPERTY LTD?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Jun 12, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

May 23, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Jun 04, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Apr 30, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

May 08, 2017

Confirmation statement made on Apr 28, 2017 with updates

5 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

May 13, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 40	SH01

Sep 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

May 05, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 40	SH01

Oct 31, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

May 09, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 40	SH01

May 09, 2014

Director's details changed for Gregory Arthur Mihalcheon on Jan 01, 2014

2 pages

CH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Aug 16, 2013

Registered office address changed from * C/O Wilson Barca 13-14 Dean Street London W1D 3RS United Kingdom* on Aug 16, 2013

1 pages

AD01

May 03, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

Sep 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 05, 2012

Auditor's resignation

1 pages

AUD

May 22, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

Apr 16, 2012

legacy

3 pages

MG02

Apr 16, 2012

legacy

3 pages

MG02

Feb 07, 2012

Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

3 pages

AA01

View All Filings

Who are the officers of OUTER PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIHALCHEON, Andrea Wetherby Place SW7 4NU London 1	Mar 19, 2008		Secretary	Wetherby Place SW7 4NU London 1		British		130302420001
MIHALCHEON, Gregory Arthur Wetherby Place SW7 4NU London 1 England	May 19, 1998		Director	Wetherby Place SW7 4NU London 1 England	England	Canadian	1966-8	58496250002
MCDONALD, Karen 89 Cadogan Gardens SW3 2RE London	May 19, 1998	Dec 31, 2000	Secretary	89 Cadogan Gardens SW3 2RE London		British		96135290001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 28, 1998	May 19, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
WISE OWL SECRETAIRES LTD 18a Pindock Mews Little Venice W9 2PY London	Dec 31, 2000	Mar 19, 2008	Secretary	18a Pindock Mews Little Venice W9 2PY London				72709230002
PATERNOT, Madeleine Danielle Flat 3 59 Eardley Crescent SW5 9JT London	May 19, 1998	Jun 08, 2000	Director	Flat 3 59 Eardley Crescent SW5 9JT London		American	1972-9	58496450001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 28, 1998	May 19, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 28, 1998	May 19, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTER PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Outer Holdings Limited

Apr 06, 2016

Dean Street

W1D 3RS London

Carlisle Buildings

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03670661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OUTER PROPERTY LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 15, 2006 Delivered On Sep 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 3, 24-26 hereford square kensington the property and the proceeds of sale of the property and the proceeds of any insurance from time to time affecting the property.
	Persons Entitled C. Hoare & Co
	Transactions Sep 29, 2006Registration of a charge (395) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 11, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as hereford house 24-26 hereford square london and garages the l/h property known as flat 2 hereford house 24-26 hereford square london, the l/h property known as flat 5 hereford house 24-26 hereford square london, the l/h property known as the airspace above hereford house 24-26 hereford square london,. See the mortgage charge document for full details.
	Persons Entitled C. Hoare & Co
	Transactions Apr 22, 2006Registration of a charge (395) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 16, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a second and third floor flat 5 hereford house 24 and 26 hereford square and garage no. 2 at the rear of 24 and 26 hereford square t/n's LN190468 and LN213807. 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 18, 2003Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 12, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured The sum of £555,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a flat 5 hereford house 24 hereford square london. 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 29, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 1 hereford house 24 hereford square london. 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2002Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured £555,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a flat 2, hereford house, 24 hereford square, london. 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 31, 2002Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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