Cedarhope Properties Limited

01355940

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 06/03/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rivka Gross

secretary · Since 06/12/1992

BRITISH · UNITED KINGDOM · Age 78

Also on 141 other boards

Mrs Sarah Rachel Klein

director · Since 06/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 164 other boards

Mrs Zelda Sternlicht

director · Since 06/12/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 119 other boards

Mr Abraham Y Klein

secretary · Since 13/07/2005

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mrs Sarah Padwa

director · Since 01/09/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

Mrs Sarah Rachel Klein

25–50% shares

25–50% votes

British · England · Age 63

23, Fountayne Road, London, N16 7EA

Notified 06/04/2016

Mrs Sarah Padwa

25–50% shares

25–50% votes

English · United Kingdom · Age 58

Cohen Arnold New Burlington House, London, NW11 0PU

Notified 06/04/2016

Mrs Zelda Sternlicht

25–50% shares

25–50% votes

British · United Kingdom · Age 62

14, Overlea Road, London, E5 9BG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/02/2018Registered 07/02/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/01/2003Registered 06/02/2003Satisfied 17/01/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/01/2003Registered 06/02/2003Satisfied 17/01/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/03/1999Registered 09/04/1999Satisfied 22/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/03/1999Registered 26/03/1999Satisfied 22/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/03/1999Registered 26/03/1999Satisfied 22/05/2012

charge

satisfied

M & R GROSS CHARITIES LIMITED

Created 01/12/1997Registered 23/01/1998Satisfied 24/05/2006

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY.

Created 10/04/1991Registered 17/04/1991Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1990Registered 23/11/1990Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1990Registered 23/11/1990Satisfied 15/05/1998

charge

satisfied

CRUSADER INSURANCE PLC.

Created 17/08/1990Registered 06/09/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERLLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

INTERALLIANZ BANK ZURICH AG

Created 29/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1989Registered 20/04/1989Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 25/11/1988Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1988Registered 21/11/1988Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1988Registered 21/11/1988Satisfied 15/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 26/07/1988Registered 08/08/1988Satisfied 15/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 26/07/1988Registered 08/08/1988Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1988Registered 21/07/1988Satisfied 15/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1988Registered 16/03/1988Satisfied 15/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY.

Created 04/12/1987Registered 26/01/1988Satisfied 15/05/1998

charge

satisfied

CRUSADER INSURANCE P.L.C.

Created 07/09/1987Registered 07/09/1987Satisfied 15/05/1998

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA.

Created 13/02/1987Registered 18/02/1987Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 18/07/1986Registered 29/07/1986Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 28/05/1986Registered 30/05/1986Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 18/10/1985Registered 22/10/1985Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 18/10/1985Registered 22/10/1985Satisfied 15/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1985Registered 04/07/1985Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 11/01/1985Registered 16/01/1985Satisfied 10/06/1994

charge

satisfied

FIRST INTERSTATE BANK OF CLIFONIA

Created 11/01/1985Registered 16/01/1985Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA LTD.

Created 09/11/1984Registered 23/11/1984Satisfied 15/05/1998

charge

satisfied

EDWARD MANSON AND COMPANY LIMITED

Created 31/10/1984Registered 14/11/1984Satisfied 15/05/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 01/11/1984Registered 07/11/1984Satisfied 04/11/1994

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 01/10/1984Registered 07/11/1984Satisfied 11/06/1998

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 01/10/1984Registered 07/11/1984Satisfied 11/06/1998

charge

satisfied

CONTINENTAL ILLINOIS NATIONAL BANK · TRUST COMPANY OF CHICAGO

Created 25/10/1983Registered 11/11/1983Satisfied 17/01/2018

charge

satisfied

CONTINENTAL ILLINOIS NATIONAL BANK · TRUST COMPANY OF CHICAGO

Created 26/10/1983Registered 08/11/1983Satisfied 15/05/1998

charge

satisfied

TRUST COMPANY OF CHICAGO · CONTINENTAL ILLINOIS NATIONAL BANK

Created 26/10/1983Registered 08/11/1983Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS NATIONAL BANK · TRUST COMPANY OF CHICAGO

Created 13/10/1983Registered 08/11/1983Satisfied 08/12/1989

charge

satisfied

TRUST COMPANY OF CHICAGO. · CONTINENTAL ILLINOIS NATIONAL BANK

Created 25/10/1983Registered 01/11/1983Satisfied 21/10/1994

charge

satisfied

TRUST COMPANY OF CHICAGO. · CONTINENTAL ILLINOIS NATIONAL BANK

Created 25/10/1983Registered 01/11/1983Satisfied 15/05/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY.

Created 13/07/1983Registered 25/07/1983Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 25/04/1983Registered 06/05/1983Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 25/04/1983Registered 05/05/1983Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 07/01/1983Registered 07/01/1983Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 29/04/1982Registered 11/05/1982Satisfied 15/05/1998

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 29/04/1982Registered 04/05/1982Satisfied 02/11/1995

charge

satisfied

CONTINENTAL ILLINOIS LIMITED

Created 24/06/1981Registered 26/06/1981Satisfied 15/05/1998

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 24/06/1981Registered 26/06/1981Satisfied 15/05/1998

charge

satisfied

TWENTIETH CENTURY BANKING CORPORATION LIMITED.

Created 17/05/1978Registered 26/05/1978Satisfied 15/05/1998