CP

CAIRNVALE PROPERTIES LIMITED

Active

Company number 05859051

London, England · Incorporated 27 June 2006

Grove House, 2 Woodberry Grove, London, N12 0DR, England

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2015

Company history

Previous company names

CAIRNDALE PROPERTIES LIMITED · 27 June 2006 – 4 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas John Green
Born October 1945
Significant Influence Or Control
6 April 2016
PS
Mr Max Alexander Green
Born June 1982
Significant Influence Or Control
6 April 2016
PS
Mr Edward Sidney Michael Green
Born April 1986
Significant Influence Or Control
6 April 2016

Funding

1 funding round
2 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Accounts With Accounts Type Dormant
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
29 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
13 December 2006 View
Certificate Change Of Name Company
Change Of Name
4 July 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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