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CAIRNVALE PROPERTIES LIMITED - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
Company Information
- Company registration number
- 05859051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 303 Ballards Lane
- London
- N12 8NP
- England Global House, 303 Ballards Lane, London, N12 8NP, England UK
Management
- Managing Directors
- GREEN, Douglas John
- GREEN, Edward Sydney Michael
- GREEN, Max Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-27
- Age Of Company 2006-06-27 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Bruce Harvey Green
- Mr Max Alexander Green
- Mr Edward Sidney Michael Green
- Mr Douglas John Green
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAIRNDALE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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CAIRNVALE PROPERTIES LIMITED Company Description
- CAIRNVALE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05859051. Its current trading status is "live". It was registered 2006-06-27. It was previously called CAIRNDALE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Global House .
Get CAIRNVALE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cairnvale Properties Limited - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
- 2006-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-to-a-person-with-significant-control (2020-06-17) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-07) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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change-account-reference-date-company-previous-extended (2017-03-29) - AA01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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capital-allotment-shares (2015-03-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-12-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 395
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legacy (2007-11-02) - 395
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legacy (2007-07-17) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-07-12) - 363a
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legacy (2007-06-29) - 353
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legacy (2007-05-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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certificate-change-of-name-company (2006-07-04) - CERTNM
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incorporation-company (2006-06-27) - NEWINC