Cairnvale Properties Limited

Active05859051 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Douglas John Green
Max Alexander Green
Edward Sidney Michael Green
Accounts type
Dormant
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2015
British
Born April 1986 (40)
Director · Appointed 2 March 2015
British
Born June 1982 (44)
Director · Appointed 23 August 2006
British
Born October 1945 (81)
Officer history (5 former)
6 February 2020
Resigned Green, Bruce Harvey as Director
2 March 2015
Appointed Green, Max Alexander as Director
2 March 2015
Appointed Green, Edward Sydney Michael as Director
4 August 2014
Resigned Heim, Angela Marie as Secretary
3 May 2007
Resigned Okrent, Philip Montefiore as Director
3 November 2006
Appointed Okrent, Philip Montefiore as Director
23 August 2006
Appointed Heim, Angela Marie as Secretary
23 August 2006
Appointed Green, Bruce Harvey as Director
23 August 2006
Appointed Green, Douglas John as Director
23 August 2006
Resigned Kent, Sharon as Secretary
23 August 2006
Resigned Joseph, John Graham as Director
27 June 2006
Appointed Kent, Sharon as Secretary
27 June 2006
Appointed Joseph, John Graham as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1982 (44)
Edward Sidney Michael Green
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1986 (40)
Former controllers (1)
17 December 2025
Ceased Bruce Harvey Green — Has significant influence or control

Financials

Net Assets
(£90,529)
Cash
£12,223
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2024 (£90,528) (£90,528) (£90,528) (£90,529)
Balance sheet detail
202420232022202120202019
Current Assets£12,223£12,223£12,223£315,456£315,456£315,456
Debtors£303,232£303,232£303,232
Cash£12,223£12,224£12,224£12,224
Creditors (< 1 year)£102,752£100,952£100,952£1,800£1,800£1,800
Creditors (> 1 year)£404,184£404,184£404,184
Net Current Assets(£90,529)£313,656£313,656£313,656
Net Assets(£90,529)(£90,528)(£90,528)(£90,528)
Shareholder Funds(£90,529)(£90,529)(£90,529)(£90,528)(£90,528)(£90,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
4 June 2026Confirmation statement with updates26 May 2026
17 December 2025Cessation of a person with significant control
29 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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