CAIRNPARK PROPERTIES (THE VALE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 07381102
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registration of charge 073811020016, created on 12 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 073811020015, created on 12 August 2016. The most likely internet sites of CAIRNPARK PROPERTIES (THE VALE) LIMITED are www.cairnparkpropertiesthevale.co.uk, and www.cairnpark-properties-the-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnpark Properties The Vale Limited is a Private Limited Company. The company registration number is 07381102. Cairnpark Properties The Vale Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Cairnpark Properties The Vale Limited is Aston House Cornwall Avenue London N3 1lf. . DONALDSON, Kevin Roland is a Director of the company. LOPEZ, Roy is a Director of the company. MCFALL, Mark Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONALDSON, Kevin Roland
Appointed Date: 20 September 2010
69 years old
Director
LOPEZ, Roy
Appointed Date: 20 September 2010
77 years old
Director
MCFALL, Mark Andrew
Appointed Date: 20 September 2010
52 years old

Persons With Significant Control

Chess Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cairnpark Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNPARK PROPERTIES (THE VALE) LIMITED Events

16 Nov 2016
Confirmation statement made on 20 September 2016 with updates
27 Aug 2016
Registration of charge 073811020016, created on 12 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Aug 2016
Registration of charge 073811020015, created on 12 August 2016
15 Aug 2016
Registration of charge 073811020014, created on 12 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
29 Mar 2011
Particulars of a mortgage or charge / charge no: 4
15 Mar 2011
Particulars of a mortgage or charge / charge no: 3
15 Mar 2011
Particulars of a mortgage or charge / charge no: 2
16 Oct 2010
Particulars of a mortgage or charge / charge no: 1
20 Sep 2010
Incorporation

CAIRNPARK PROPERTIES (THE VALE) LIMITED Charges

12 August 2016
Charge code 0738 1102 0016
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Kathleen Mcfall
Description: Land at rear of the sun inn 101 high street markyate st…
12 August 2016
Charge code 0738 1102 0015
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 101 high street, markyate, st albans, AL3 8JG and…
12 August 2016
Charge code 0738 1102 0014
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 101 high street, markyate, st albans, AL3 8JG and…
13 February 2015
Charge code 0738 1102 0013
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Anne Balfour Sutherland
Description: 9 mount pleasant lane, bricket wood, st albans…
13 February 2015
Charge code 0738 1102 0012
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: All that land at 9 mount pleasant lane, bricket wood, st…
13 February 2015
Charge code 0738 1102 0011
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: All that land at 9 mount pleasant lane, bricket wood, st…
24 October 2014
Charge code 0738 1102 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Property at station court, the avenue, amersham registered…
24 October 2014
Charge code 0738 1102 0009
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Kathleen Mcfall
Description: Property at candy slack, 1 station court, amersham…
24 October 2014
Charge code 0738 1102 0008
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Property at station court, the avenue, amersham registered…
7 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 11 December 2014
Persons entitled: Kathleen Mcfall
Description: Land at the rear of 77-83 lower paddock road watford…
7 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 11 December 2014
Persons entitled: D a Moody (Nominees) Limited
Description: Land to the rear of 77-83 lower paddock road oxhey watford…
7 December 2012
Legal charge
Delivered: 11 December 2012
Status: Satisfied on 11 December 2014
Persons entitled: D a Moody (Nominees) Limited
Description: Land to the rear of 77-83 lower paddock road oxhey watford…
10 March 2011
Legal charge
Delivered: 29 March 2011
Status: Satisfied on 11 December 2014
Persons entitled: Kathleen Mcfall
Description: Land adjoining 1 fotherley road mill end rickmansworth…
10 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 11 December 2014
Persons entitled: Elm Property Finance Limited
Description: Land adjoining the vale school lane bushey hertfordshire…
10 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 11 December 2014
Persons entitled: Elm Property Finance Limited
Description: Land adjoining 1 fotherley road mill end rickmansworth…
1 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 11 December 2014
Persons entitled: Kathleen Mcfall
Description: The vale school lane bushey hertfordshire part t/n HD74125.

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