Company Information for

CAIRNVALE PROPERTIES LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,

Company Registration Number

05859051

Private Limited Company

Active

About Cairnvale Properties Ltd

CAIRNVALE PROPERTIES LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Active". Cairnvale Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAIRNVALE PROPERTIES LIMITED
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HA8
Previous Names
CAIRNDALE PROPERTIES LIMITED
04/07/2006

Filing Information

Company Number05859051
Date formed2006-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:32:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bruce Harvey Green Director SURVEYOR 2006-08-23 UNITED KINGDOM
Douglas John Green Director SOLICITOR 2006-08-23 UNITED KINGDOM
Edward Sydney Michael Green Director COMPANY DIRECTOR 2015-03-02 ENGLAND
Max Alexander Green Director PROPERTY MANAGER 2015-03-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Angela Marie Heim Company Secretary 2006-08-23 2014-08-04
Philip Montefiore Okrent Director 2006-11-03 2007-05-03
Sharon Kent Company Secretary 2006-06-27 2006-08-23
John Graham Joseph Director 2006-06-27 2006-08-23

Related Directorships for Bruce Harvey Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Harvey Green LINA STORES LIMITEDDirector 2009-12-07 CURRENT 1977-11-18 Active
Bruce Harvey Green BID PROPERTIES LIMITEDDirector 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
Bruce Harvey Green EVENWAY LIMITEDDirector 2004-03-23 CURRENT 2004-03-10 Active
Bruce Harvey Green BOLDSIDE LIMITEDDirector 1997-06-10 CURRENT 1996-04-24 Active
Bruce Harvey Green EMBEJAY INVESTMENTS LIMITEDDirector 1996-04-17 CURRENT 1996-04-12 Dissolved 2017-02-24
Bruce Harvey Green CAIRNDALE LIMITEDDirector 1991-09-17 CURRENT 1954-08-31 Dissolved 2014-07-23

Related Directorships for Douglas John Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas John Green LINA STORES LIMITEDDirector 2009-12-07 CURRENT 1977-11-18 Active
Douglas John Green BID PROPERTIES LIMITEDDirector 2005-02-15 CURRENT 2003-05-30 Dissolved 2013-09-10
Douglas John Green MAYBREEZE LIMITEDDirector 2005-01-27 CURRENT 2005-01-04 Active
Douglas John Green EVENWAY LIMITEDDirector 2004-03-23 CURRENT 2004-03-10 Active
Douglas John Green BOLDSIDE LIMITEDDirector 1997-06-10 CURRENT 1996-04-24 Active
Douglas John Green HOUSE OF MANJI LIMITEDDirector 1997-04-28 CURRENT 1997-04-25 Dissolved 2017-03-14
Douglas John Green EMBEJAY INVESTMENTS LIMITEDDirector 1996-05-02 CURRENT 1996-04-12 Dissolved 2017-02-24
Douglas John Green CAIRNDALE LIMITEDDirector 1991-09-17 CURRENT 1954-08-31 Dissolved 2014-07-23
Douglas John Green HILLERSDON ESTATES & INVESTMENTS LIMITEDDirector 1991-07-24 CURRENT 1948-01-06 Active

Related Directorships for Edward Sydney Michael Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Sydney Michael Green HILLERSDON ESTATES & INVESTMENTS LIMITEDDirector 2014-09-10 CURRENT 1948-01-06 Active
Edward Sydney Michael Green HOMEBURGER PROPERTIES LTDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

Related Directorships for Max Alexander Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Alexander Green LINA STORES WR LIMITEDDirector 2018-01-04 CURRENT 2017-08-02 Active
Max Alexander Green HILLERSDON (NO.2) LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active
Max Alexander Green HOMEBURGER PROPERTIES LTDDirector 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off