CEDAR ESTATES LIMITED

Company summary

Confirmation statement overdue

Company number: 01790975
Status: ACTIVE
Incorporated / age: 13 February 198442 years
Registered office: Cedar Estates Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cedar Estates Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
Nature of business
Residents property management
Previous company names
RELICGLOW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CEDAR ESTATES LIMITED

Company summary

Confirmation statement overdue

Company number: 01790975
Status: ACTIVE
Incorporated / age: 13 February 198442 years
Registered office: Cedar Estates Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cedar Estates Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
Nature of business
Residents property management
Previous company names
RELICGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D&G BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	19 Sep 2023				4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
BENEDETTI, Stefan ACTIVE	Director	25 Jun 2002		England	March 1966	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
BERTELSEN, Lise Maria ACTIVE	Director	15 Sep 2020		England	August 1961	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
CABANNE, Christian Louis, Mr. ACTIVE	Director	15 Sep 2020		England	November 1980	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
LE GOURRIEREC, Philippe ACTIVE	Director	01 Oct 2023		England	March 1981	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
PAOLETTI, Ester ACTIVE	Director	28 Jun 2007		England	October 1963	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
ZIYABEK, Ardak ACTIVE	Director	15 Sep 2020		United Kingdom	August 1986	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
GRAY, Michael Barry Stannus RESIGNED	Secretary		11 May 1998			85 Longton Avenue, Sydenham, London, SE26 6RF
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED	Secretary	11 May 1998	16 Dec 2009			340 Old York Road, Wandsworth, London, SW18 1SS
SAMJESS LIMITED RESIGNED	Secretary	16 Dec 2009	19 Sep 2023			81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England
ABBOUD, Sam RESIGNED	Director	14 Jun 2017	01 Oct 2023	England	January 1973	Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom
AUSTIN, Desmond John RESIGNED	Director		16 May 2017	United Kingdom	May 1945	9 Falkland House, Marloes Road, London, W8 5LF
BATTISCOMBE, Christopher Charles Richard RESIGNED	Director	30 Oct 2000	15 Mar 2001		April 1940	6 Cedar House, Marloes Road, London, W8 5LF
CEDERGREN, Kathleen RESIGNED	Director	23 Aug 2007	31 Jul 2009		September 1968	12 Cedar House, Marloes Road, London, W8 5LC
CLANMORRIS, Simon John Ward, Lord RESIGNED	Director		08 Aug 1994	United Kingdom	October 1937	3 Rutland House, London, W8 5LE
DAHINDEN, Vincent Jean Chrisophe RESIGNED	Director	12 Sep 2005	28 Mar 2006		May 1963	6 Zetland House, Marloes Road, London, W8 5LB
HARVEY, Desmond Dacre Simpson RESIGNED	Director		23 May 2000		April 1921	22 Sutherland House, Marloes Road, London, W8 5LG
ILIAS, Barbara Holway RESIGNED	Director		06 Jun 1995	United Kingdom	May 1941	5 Rutland House, Marloes Road, London, W8 5LE
ILIAS, Peter Joseph RESIGNED	Director	30 Oct 2000	06 Sep 2011	England	December 1939	5 Rutland House, Marloes Road, London, W8 5LE
LOWRY, Mary Jane RESIGNED	Director	06 Jun 1995	07 Nov 2025	England	November 1944	9 Rutland House Marloes Road, London, W8 5LE
LUYTEN, Luc Jozef RESIGNED	Director		08 Aug 1994		September 1953	6 Zetland House, Marloes Road, London, W8 5LB
MCCABE, Gilbert John Retz RESIGNED	Director		09 Jun 1998	United Kingdom	July 1945	14 Cedar House, Marloes Road, London, W8 5LA
MONTGOMERY, Terrell Alston RESIGNED	Director	14 Sep 1998	20 Sep 2001		December 1958	2 Rutland House, Marloes Road, London, W8 5LE
RUSSELL, John Bayley, Mr. RESIGNED	Director	15 Nov 2011	22 Apr 2020	England	January 1942	Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
RUSSELL, John Bayley, Mr. RESIGNED	Director		28 Mar 2006	England	January 1942	12 Rutland House, Marloes Road, London, W8 5LE
SIMPSON, John Blyth Forrester RESIGNED	Director		16 May 2007		September 1922	12f Oxford & Cambridge Mansions, Transept Street Old Marylebone Road, London, NW1 5EW
SULTAN, Naveed RESIGNED	Director	19 Sep 2017	15 Sep 2020	England	November 1958	Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
VINCENZI, Benoit Francois Alfred RESIGNED	Director	28 Jun 2007	24 Nov 2008	United Kingdom	February 1972	10 Zetland House, Marloes Road, London, W8 5LB
WEINBERG, Gerard Lucien RESIGNED	Director	19 May 2005	01 Feb 2006		April 1950	15 Rutland House, Marloes Road, London, W8 5LE
WEINBERG, Gerard Lucien RESIGNED	Director		14 May 2003		April 1950	15 Rutland House, Marloes Road, London, W8 5LE

D&G BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2023
Address: 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

BENEDETTI, Stefan ACTIVE
Role: Director
Appointed on: 25 Jun 2002
Country of Residence: England
Date of birth: March 1966
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

BERTELSEN, Lise Maria ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1961
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

CABANNE, Christian Louis, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: November 1980
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

LE GOURRIEREC, Philippe ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1981
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

PAOLETTI, Ester ACTIVE
Role: Director
Appointed on: 28 Jun 2007
Country of Residence: England
Date of birth: October 1963
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

ZIYABEK, Ardak ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

GRAY, Michael Barry Stannus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1998
Address: 85 Longton Avenue, Sydenham, London, SE26 6RF

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 16 Dec 2009
Address: 340 Old York Road, Wandsworth, London, SW18 1SS

SAMJESS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 19 Sep 2023
Address: 81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England

ABBOUD, Sam RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: January 1973
Address: Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

AUSTIN, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 9 Falkland House, Marloes Road, London, W8 5LF

BATTISCOMBE, Christopher Charles Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 15 Mar 2001
Date of birth: April 1940
Address: 6 Cedar House, Marloes Road, London, W8 5LF

CEDERGREN, Kathleen RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 31 Jul 2009
Date of birth: September 1968
Address: 12 Cedar House, Marloes Road, London, W8 5LC

CLANMORRIS, Simon John Ward, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 3 Rutland House, London, W8 5LE

DAHINDEN, Vincent Jean Chrisophe RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 28 Mar 2006
Date of birth: May 1963
Address: 6 Zetland House, Marloes Road, London, W8 5LB

HARVEY, Desmond Dacre Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2000
Date of birth: April 1921
Address: 22 Sutherland House, Marloes Road, London, W8 5LG

ILIAS, Barbara Holway RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 5 Rutland House, Marloes Road, London, W8 5LE

ILIAS, Peter Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: December 1939
Address: 5 Rutland House, Marloes Road, London, W8 5LE

LOWRY, Mary Jane RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: November 1944
Address: 9 Rutland House Marloes Road, London, W8 5LE

LUYTEN, Luc Jozef RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: September 1953
Address: 6 Zetland House, Marloes Road, London, W8 5LB

MCCABE, Gilbert John Retz RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 14 Cedar House, Marloes Road, London, W8 5LA

MONTGOMERY, Terrell Alston RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 20 Sep 2001
Date of birth: December 1958
Address: 2 Rutland House, Marloes Road, London, W8 5LE

RUSSELL, John Bayley, Mr. RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: January 1942
Address: Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

RUSSELL, John Bayley, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: January 1942
Address: 12 Rutland House, Marloes Road, London, W8 5LE

SIMPSON, John Blyth Forrester RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2007
Date of birth: September 1922
Address: 12f Oxford & Cambridge Mansions, Transept Street Old Marylebone Road, London, NW1 5EW

SULTAN, Naveed RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: November 1958
Address: Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

VINCENZI, Benoit Francois Alfred RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 10 Zetland House, Marloes Road, London, W8 5LB

WEINBERG, Gerard Lucien RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 01 Feb 2006
Date of birth: April 1950
Address: 15 Rutland House, Marloes Road, London, W8 5LE

WEINBERG, Gerard Lucien RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Date of birth: April 1950
Address: 15 Rutland House, Marloes Road, London, W8 5LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

D&G BLOCK MANAGEMENT LIMITED ACTIVE

Secretary

19 Sep 2023

4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

BENEDETTI, Stefan ACTIVE

Director

25 Jun 2002

England

March 1966

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

BERTELSEN, Lise Maria ACTIVE

Director

15 Sep 2020

England

August 1961

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

CABANNE, Christian Louis, Mr. ACTIVE

Director

15 Sep 2020

England

November 1980

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

LE GOURRIEREC, Philippe ACTIVE

Director

01 Oct 2023

England

March 1981

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

PAOLETTI, Ester ACTIVE

Director

28 Jun 2007

England

October 1963

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

ZIYABEK, Ardak ACTIVE

Director

15 Sep 2020

United Kingdom

August 1986

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

GRAY, Michael Barry Stannus RESIGNED

Secretary

11 May 1998

85 Longton Avenue, Sydenham, London, SE26 6RF

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED

Secretary

11 May 1998

16 Dec 2009

340 Old York Road, Wandsworth, London, SW18 1SS

SAMJESS LIMITED RESIGNED

Secretary

16 Dec 2009

19 Sep 2023

81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England

ABBOUD, Sam RESIGNED

Director

14 Jun 2017

01 Oct 2023

England

January 1973

Cedar Estates, Falkland House Cottage, Marloes Road, London, W8 5LF, United Kingdom

AUSTIN, Desmond John RESIGNED

Director

16 May 2017

United Kingdom

May 1945

9 Falkland House, Marloes Road, London, W8 5LF

BATTISCOMBE, Christopher Charles Richard RESIGNED

Director

30 Oct 2000

15 Mar 2001

April 1940

6 Cedar House, Marloes Road, London, W8 5LF

CEDERGREN, Kathleen RESIGNED

Director

23 Aug 2007

31 Jul 2009

September 1968

12 Cedar House, Marloes Road, London, W8 5LC

CLANMORRIS, Simon John Ward, Lord RESIGNED

Director

08 Aug 1994

United Kingdom

October 1937

3 Rutland House, London, W8 5LE

DAHINDEN, Vincent Jean Chrisophe RESIGNED

Director

12 Sep 2005

28 Mar 2006

May 1963

6 Zetland House, Marloes Road, London, W8 5LB

HARVEY, Desmond Dacre Simpson RESIGNED

Director

23 May 2000

April 1921

22 Sutherland House, Marloes Road, London, W8 5LG

ILIAS, Barbara Holway RESIGNED

Director

06 Jun 1995

United Kingdom

May 1941

5 Rutland House, Marloes Road, London, W8 5LE

ILIAS, Peter Joseph RESIGNED

Director

30 Oct 2000

06 Sep 2011

England

December 1939

5 Rutland House, Marloes Road, London, W8 5LE

LOWRY, Mary Jane RESIGNED

Director

06 Jun 1995

07 Nov 2025

England

November 1944

9 Rutland House Marloes Road, London, W8 5LE

LUYTEN, Luc Jozef RESIGNED

Director

08 Aug 1994

September 1953

6 Zetland House, Marloes Road, London, W8 5LB

MCCABE, Gilbert John Retz RESIGNED

Director

09 Jun 1998

United Kingdom

July 1945

14 Cedar House, Marloes Road, London, W8 5LA

MONTGOMERY, Terrell Alston RESIGNED

Director

14 Sep 1998

20 Sep 2001

December 1958

2 Rutland House, Marloes Road, London, W8 5LE

RUSSELL, John Bayley, Mr. RESIGNED

Director

15 Nov 2011

22 Apr 2020

England

January 1942

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

RUSSELL, John Bayley, Mr. RESIGNED

Director

28 Mar 2006

England

January 1942

12 Rutland House, Marloes Road, London, W8 5LE

SIMPSON, John Blyth Forrester RESIGNED

Director

16 May 2007

September 1922

12f Oxford & Cambridge Mansions, Transept Street Old Marylebone Road, London, NW1 5EW

SULTAN, Naveed RESIGNED

Director

19 Sep 2017

15 Sep 2020

England

November 1958

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

VINCENZI, Benoit Francois Alfred RESIGNED

Director

28 Jun 2007

24 Nov 2008

United Kingdom

February 1972

10 Zetland House, Marloes Road, London, W8 5LB

WEINBERG, Gerard Lucien RESIGNED

Director

19 May 2005

01 Feb 2006

April 1950

15 Rutland House, Marloes Road, London, W8 5LE

WEINBERG, Gerard Lucien RESIGNED

Director

14 May 2003

April 1950

15 Rutland House, Marloes Road, London, W8 5LE