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Cairnvale Properties Limited

Cairnvale Properties Limited is a dormant company incorporated on 27 June 2006 with the registered office located in London, Greater London. Cairnvale Properties Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05859051
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Property Manager • British • Lives in UK • Born in Jun 1982
Director • PSC • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Apr 1986
Mr Bruce Harvey Green
PSC • British • Lives in England • Born in Dec 1942
Mr Edward Sidney Michael Green
PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Douglas John Green and are mutual people.
Active
Hillersdon Estates & Investments Limited
Mr Douglas John Green and Edward Sydney Michael Green are mutual people.
Active
Boldside Limited
Mr Douglas John Green and Edward Sydney Michael Green are mutual people.
Active
Evenway Limited
Mr Douglas John Green is a mutual person.
Active
Hillersdon (No.2) Limited
Mr Douglas John Green and Mr Max Alexander Green are mutual people.
Active
Lina Stores WR Limited
Edward Sydney Michael Green and Mr Max Alexander Green are mutual people.
Active
Lina Stores Limited
Mr Max Alexander Green is a mutual person.
Active
Lina Stores Online Limited
Edward Sydney Michael Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.22K
Same as previous period
Total Liabilities
-£102.75K
Same as previous period
Net Assets
-£90.53K
Same as previous period
Debt Ratio (%)
841%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Max Alexander Green (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Edward Sidney Michael Green (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Bruce Harvey Green (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Douglas John Green (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Mr Edward Sydney Michael Green Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 1 Jul 2024
Change of details for Mr Bruce Harvey Green as a person with significant control on 1 August 2023
Submitted on 23 Aug 2023
Change of details for Mr Edward Sidney Michael Green as a person with significant control on 1 August 2023
Submitted on 23 Aug 2023
Change of details for Mr Max Alexander Green as a person with significant control on 1 August 2023
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 29 Jun 2023
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 10 January 2023
Submitted on 10 Jan 2023
Director's details changed for Mr Max Alexander Green on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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