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Cedar Property Holdings Limited

Cedar Property Holdings Limited is an active company incorporated on 24 August 2004 with the registered office located in . Cedar Property Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05213465
Private limited company
Age
21 years
Incorporated 24 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1948
Director • Irish • Lives in UK • Born in Oct 1947
Secretary • Irish • Lives in UK • Born in Mar 1950
Lodge Pine Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Queens House Limited
Eugene Terence Kilcullen, , and 1 more are mutual people.
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Capswood Investments Limited
Eugene Terence Kilcullen, , and 1 more are mutual people.
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Cabretta Holdings Limited
Eugene Terence Kilcullen, Bridget Philomena Burke, and 1 more are mutual people.
Active
Cabretta Bray Limited
Eugene Terence Kilcullen and are mutual people.
Active
Fernacres Developments Limited
Eugene Terence Kilcullen, Bridget Philomena Burke, and 1 more are mutual people.
Active
Lodge Pine Developments Limited
Eugene Terence Kilcullen, Bridget Philomena Burke, and 1 more are mutual people.
Active
Treeoak Developments Limited
Eugene Terence Kilcullen, Bridget Philomena Burke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.2M
Same as previous period
Total Liabilities
-£600K
Increased by £600K (%)
Net Assets
£19.6M
Decreased by £600K (-3%)
Debt Ratio (%)
3%
Increased by 2.97% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Francis Joseph Burke Details Changed
3 Months Ago on 1 Jul 2025
Mrs Bridget Philomena Burke Details Changed
3 Months Ago on 1 Jul 2025
Mr Eugene Terence Kilcullen Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Lodge Pine Developments Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Director's details changed for Mrs Bridget Philomena Burke on 1 July 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Francis Joseph Burke on 1 July 2025
Submitted on 11 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 11 Sep 2025
Secretary's details changed for Mr Eugene Terence Kilcullen on 1 July 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Lodge Pine Developments Limited as a person with significant control on 5 April 2024
Submitted on 22 Aug 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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