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Cairnvale Properties Limited

05859051

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

Grove House, 2 Woodberry Grove, London, N12 0DR
Incorporated 27/06/2006

Previously known as

Cairndale Properties Limited · until 04/07/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas John Green

director · Since 23/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Edward Sydney Michael Green

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Mr Max Alexander Green

director · Since 02/03/2015

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Douglas John Green

director · Since 23/08/2006

British · United Kingdom · Age 80

Max Alexander Green

director · Since 02/03/2015

British · United Kingdom · Age 44

Edward Sydney Michael Green

director · Since 02/03/2015

British · United Kingdom · Age 40

Former

Sharon Kent

secretary · Resigned 23/08/2006

John Graham Joseph

director · Resigned 23/08/2006

Philip Montefiore Okrent

director · Resigned 03/05/2007

Angela Marie Heim

secretary · Resigned 04/08/2014

Bruce Harvey Green

director · Resigned 06/02/2020

Persons with Significant Control

Mr Douglas John Green

Significant control

British · England · Age 80

Grove House, 2 Woodberry Grove, London, N12 0DR

Notified 06/04/2016

Mr Max Alexander Green

Significant control

British · United Kingdom · Age 44

Grove House, 2 Woodberry Grove, London, N12 0DR

Notified 06/04/2016

Mr Edward Sidney Michael Green

Significant control

British · England · Age 40

Grove House, 2 Woodberry Grove, London, N12 0DR

Notified 06/04/2016

Former PSCs

Mr Bruce Harvey Green

Ceased 17/12/2025

Charges3 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 07/04/2015Registered 15/04/2015
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 07/04/2015Registered 14/04/2015
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 07/04/2015Registered 14/04/2015

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Grove House
2026-08-28

GROVE HOUSE

post townLondon
2026-08-28

LONDON

officer appointedGREEN, Douglas John
2026-08-28
officer appointedGREEN, Edward Sydney Michael
2026-08-28
officer appointedGREEN, Max Alexander
2026-08-28

CompanyRankvs 208692+ SIC 68209 peers
26

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£91k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£91k

Working capital

Current Assets

£12k

Current Liabilities

£103k

0avg. employees

Balance Sheet

Assets less current liabilities-£91k

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12+£0
20230.12

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with updates

04/06/20265 pages · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 pages · PDF
PSC changed

change to a person with significant control

23/08/20232 pages · PDF
PSC changed

change to a person with significant control

23/08/20232 pages · PDF
PSC changed

change to a person with significant control

23/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
PSC changed

change to a person with significant control

10/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20214 pages · PDF
Director details changed

change person director company with change date

16/06/20212 pages · PDF
PSC changed

change to a person with significant control

16/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20204 pages · PDF
PSC changed

change to a person with significant control

17/06/20202 pages · PDF
PSC changed

change to a person with significant control

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
PSC changed

change to a person with significant control

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
PSC changed

change to a person with significant control

07/06/20182 pages · PDF
PSC changed

change to a person with significant control

07/06/20182 pages · PDF
PSC changed

change to a person with significant control

07/06/20182 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20178 pages · PDF
Accounts date changed

change account reference date company previous extended

29/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
MR04

mortgage satisfy charge full

02/05/20154 pages · PDF
MR04

mortgage satisfy charge full

02/05/20154 pages · PDF
RP04

second filing of form with form type made up date

17/04/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201529 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/201525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/201513 pages · PDF
Shares allotted

capital allotment shares

09/03/20153 pages · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20146 pages · PDF
TM02

termination secretary company with name termination date

04/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20135 pages · PDF
Address changed

change registered office address company with date old address

01/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20123 pages · PDF
Address changed

change registered office address company with date old address

23/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20113 pages · PDF
Address changed

change registered office address company with date old address

23/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20103 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
363a

legacy

02/07/20094 pages · PDF
288c

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20083 pages · PDF
363a

legacy

08/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20083 pages · PDF
288c

legacy

03/01/20081 page · PDF
395

legacy

07/11/20073 pages · PDF
395

legacy

02/11/20077 pages · PDF
288a

legacy

17/07/20071 page · PDF
288b

legacy

16/07/20071 page · PDF
288b

legacy

16/07/20071 page · PDF
288a

legacy

16/07/20071 page · PDF
288a

legacy

16/07/20071 page · PDF
363a

legacy

12/07/20073 pages · PDF
353

legacy

29/06/20071 page · PDF
288b

legacy

30/05/20071 page · PDF
288a

legacy

13/12/20062 pages · PDF
CERTNM

certificate change of name company

04/07/20062 pages · PDF
Incorporated

incorporation company

27/06/200620 pages · PDF