CAIRN HOUSE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05993291

Incorporation date

09/11/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

29/04/2026

Registered office address changed from Stonemead House London Road Croydon Surrey CR0 2RF England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2026-04-29

View PDF (1 pages)

29/04/2026

Appointment of Hes Estate Management Limited as a secretary on 2026-04-01

View PDF (2 pages)

27/03/2026

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-24

View PDF (1 pages)

09/01/2026

Micro company accounts made up to 2025-11-30

View PDF (7 pages)

04/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (6 pages)

24/10/2025

Termination of appointment of Sohang Tang as a director on 2025-10-24

View PDF (1 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Sohang Tang on 2025-03-25

View PDF (2 pages)

28/02/2025

Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-28

View PDF (1 pages)

19/02/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

15/08/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (6 pages)

25/01/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-11-30

View PDF (7 pages)

02/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

04/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (6 pages)

11/01/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

07/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

08/08/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

22/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

08/11/2016

Appointment of Sohang Tang as a director on 2016-10-28

View PDF (2 pages)

08/11/2016

Termination of appointment of Neville Vyas as a director on 2016-10-28

View PDF (1 pages)

17/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

28/01/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (9 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (9 pages)

12/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (9 pages)

30/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

23/04/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

23/04/2013

Termination of appointment of Anna-Marie Van Loon as a secretary

View PDF (1 pages)

22/04/2013

Registered office address changed from C/O Hml Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 2013-04-22

View PDF (1 pages)

03/01/2013

Termination of appointment of Clare Cameron as a secretary

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

28/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (9 pages)

18/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (9 pages)

25/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

25/08/2010

Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX on 2010-08-25

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (4 pages)

26/01/2010

Appointment of Mrs Anna-Marie Van Loon as a secretary

View PDF (1 pages)

29/11/2009

Director's details changed for Paul David Halford on 2009-11-29

View PDF (2 pages)

29/11/2009

Director's details changed for Anna Marie Van Loon on 2009-11-29

View PDF (2 pages)

29/11/2009

Director's details changed for Balasunda Rampillai Janagan on 2009-11-29

View PDF (2 pages)

29/11/2009

Director's details changed for Neville Vyas on 2009-11-29

View PDF (2 pages)

29/11/2009

Director's details changed for Dr Margaret Marou-Sloper on 2009-11-29

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (10 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (8 pages)

27/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

02/04/2008

Ad 02/04/08\gbp si 12@1=12\gbp ic 1/13\

View PDF (5 pages)

09/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

10/03/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

26/10/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2013 - 24/03/2026	126
Janagan, Balasundarampillai	Director	09/11/2006 - Present	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/11/2006 - 09/11/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/11/2006 - 09/11/2006	36021
Halford, Paul David	Director	09/11/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAIRN HOUSE (FREEHOLD) LIMITED

CAIRN HOUSE (FREEHOLD) LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRN HOUSE (FREEHOLD) LIMITED?

CAIRN HOUSE (FREEHOLD) LIMITED is currently Active. It was registered on 09/11/2006 .

Where is CAIRN HOUSE (FREEHOLD) LIMITED located?

CAIRN HOUSE (FREEHOLD) LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does CAIRN HOUSE (FREEHOLD) LIMITED do?

CAIRN HOUSE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAIRN HOUSE (FREEHOLD) LIMITED?

The latest filing was on 29/04/2026: Registered office address changed from Stonemead House London Road Croydon Surrey CR0 2RF England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2026-04-29.