Cairnsford Associates Limited

Company Name	Cairnsford Associates Limited
Company Status	Dissolved
Company Number	01795190
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Closed
Appointed	23 September 1997(13 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	John Edward Eades
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(19 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Robert Leon Slowe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Corringway London NW11 7ED

Director Name	Miss Tania Liliana Slowe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Downshire Hill London NW3 1NU

Director Name	Mr Patrick William Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Downshire Hill London NW3 1NU

Secretary Name	Tania Liliana Slowe
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 September 1997)
Role	Company Director
Correspondence Address	79 Platts Lane London NW3 7NL

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Contact

Website	cairnsford.co.uk

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	C.a. Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,001
Net Worth	£3,767,872
Cash	£14,186
Current Liabilities	£4,354

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

23 September 1985	Delivered on: 26 September 1985 Satisfied on: 20 September 2000 Persons entitled: J Leon & Company Limited Classification: Equitable mortgage by deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All properties and land held by the company, wherever situate or any interest therein. Fully Satisfied

23 September 1985

Delivered on: 26 September 1985
Satisfied on: 20 September 2000
Persons entitled: J Leon & Company Limited

Classification: Equitable mortgage by deposit of title deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All properties and land held by the company, wherever situate or any interest therein.
Fully Satisfied

Filing History

6 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
16 December 2016	Full accounts made up to 30 April 2016 (10 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 October 2015	Full accounts made up to 30 April 2015 (9 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 (5 pages)
28 November 2014	Full accounts made up to 30 April 2014 (12 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500,000 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500,000 (5 pages)
23 December 2013	Full accounts made up to 30 April 2013 (12 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500,000 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500,000 (5 pages)
2 January 2013	Full accounts made up to 30 April 2012 (12 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
26 July 2011	Full accounts made up to 30 April 2011 (12 pages)
7 September 2010	Full accounts made up to 30 April 2010 (12 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
10 October 2009	Full accounts made up to 30 April 2009 (12 pages)
9 October 2009	Director's details changed for John Edward Eades on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dominique Howe on 5 October 2009 (1 page)
9 October 2009	Director's details changed for John Edward Eades on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Dominique Howe on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages)
17 September 2009	Return made up to 06/09/09; full list of members (3 pages)
11 November 2008	Full accounts made up to 30 April 2008 (14 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 April 2007 (14 pages)
18 September 2007	Return made up to 06/09/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 30 April 2006 (15 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
13 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 September 2005	Return made up to 06/09/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
24 September 2003	Return made up to 06/09/03; full list of members (9 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 September 2002	Return made up to 06/09/02; full list of members (9 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
9 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 October 2001	Return made up to 06/09/01; full list of members (8 pages)
22 June 2001	Secretary's particulars changed (1 page)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (8 pages)
30 March 2000	Registered office changed on 30/03/00 from: 338 euston road london NW1 3AB (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Return made up to 06/09/99; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Return made up to 06/09/98; full list of members (7 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: warren court euston rd london NW1 3AB (1 page)
25 September 1996	Return made up to 06/09/96; no change of members (5 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 October 1995	Return made up to 06/09/95; full list of members (10 pages)
9 October 1995	Director resigned (2 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 September 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
26 July 1993	Accounts for a small company made up to 31 March 1993 (3 pages)
30 September 1992	Memorandum and Articles of Association (5 pages)
18 September 1992	Full accounts made up to 31 March 1992 (2 pages)
4 August 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
24 April 1992	Ad 07/04/92--------- Â£ si 499940@1=499940 Â£ ic 60/500000 (2 pages)
12 September 1990	Full accounts made up to 31 March 1990 (7 pages)
27 February 1984	Incorporation (15 pages)