Company number 05859051
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 18 July 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 4
. The most likely internet sites of CAIRNVALE PROPERTIES LIMITED are www.cairnvaleproperties.co.uk, and www.cairnvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cairnvale Properties Limited is a Private Limited Company.
The company registration number is 05859051. Cairnvale Properties Limited has been working since 27 June 2006.
The present status of the company is Active. The registered address of Cairnvale Properties Limited is Global House 303 Ballards Lane London England N12 8np. . GREEN, Bruce Harvey is a Director of the company. GREEN, Douglas John is a Director of the company. GREEN, Edward Sydney Michael is a Director of the company. GREEN, Max Alexander is a Director of the company. Secretary HEIM, Angela Marie has been resigned. Secretary KENT, Sharon has been resigned. Director JOSEPH, John Graham has been resigned. Director OKRENT, Philip Montefiore has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KENT, Sharon
Resigned: 23 August 2006
Appointed Date: 27 June 2006
CAIRNVALE PROPERTIES LIMITED Events
29 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
18 Jul 2016
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
18 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
29 Jun 2007
Location of register of members
30 May 2007
Director resigned
13 Dec 2006
New director appointed
04 Jul 2006
Company name changed cairndale properties LIMITED\certificate issued on 04/07/06
27 Jun 2006
Incorporation
7 April 2015
Charge code 0585 9051 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 1 langley park, mill hill, london, NW7 2AA and registered…
7 April 2015
Charge code 0585 9051 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 1 langley park, mill hill, london, NW7 2AA and registered…
7 April 2015
Charge code 0585 9051 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied
on 2 May 2015
Persons entitled: Bank of Scotland PLC
Description: F/H 7 junction mews london. Fixed charge all buildings and…
15 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied
on 2 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…