30 FAIRHAZEL GARDENS MANAGEMENT LIMITED Credit Check Report

Company Overview

30 Fairhazel Gardens Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 September 1993, so this is a well established company. 30 Fairhazel Gardens Management Limited has been in business for 32 years and 7 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

112 Morden Road, London, SW19 3BP

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Companies House Data

Company Name	30 FAIRHAZEL GARDENS MANAGEMENT LIMITED
Company Number	02849708
Registered Office Address	112 Morden Road
	SW19 3BP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/09/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Directors & Members

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	Ayesha Aziz - Director (British, 63 years old, born March 1963) Appointed 22 October 1993	Active
	Bekir Bekir - Director (British, 87 years old, born September 1939) Appointed 22 October 1993, Resigned 25 November 1994	Resigned
	Eric Cheung - Director (Canadian, 59 years old, born November 1967) Appointed 22 October 1993, Resigned 02 April 2018	Resigned
	Paul Greatrex - Director (British, 61 years old, born July 1965) Appointed 25 November 1994, Resigned 15 May 2012	Resigned
	Mark Kleyner - Director (British, 26 years old, born January 2000) Appointed 02 April 2018	Active
	David Lipsitz - Director (British, 72 years old, born January 1954) Appointed 08 August 2012	Active
	Margarita Smalyk - Director (British, 69 years old, born October 1957) Appointed 22 October 1993	Active
	Combined Nominees Limited - Nominee Director Appointed 01 September 1993, Resigned 22 October 1993	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 01 September 1993, Resigned 22 October 1993	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 01 September 1993, Resigned 22 October 1993	Resigned

Secretaries

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	Ayesha Agha - Secretary (British) Appointed 31 July 1997, Resigned 01 October 2000	Resigned
	Paul Greatrex - Secretary (British) Appointed 25 November 1994, Resigned 31 July 1997	Resigned
	Margarita Smalyk - Secretary (British) Appointed 22 October 1993, Resigned 23 December 1995	Resigned
	Margarita Smalyk - Secretary (British) Appointed 01 October 2000, Resigned 31 August 2015	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 01 September 1993, Resigned 22 October 1993	Resigned

Other Company Directorships

Ayesha Aziz
No companies found

Mark Kleyner
No companies found

David Lipsitz
136 STATION ROAD FREEHOLD LTD
57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED
65 GREENCROFT GARDENS FREEHOLD LIMITED
BIO SCULPTURE DISTRIBUTION LTD
CHILTERN COURT MANAGEMENT COMPANY LIMITED
RDL PROPERTIES LIMITED
RE:NEW BEAUTY LTD
RRDK LIMITED

Margarita Smalyk
ABBEY GARDENS MANAGEMENT LIMITED
MARKETING ANALYTICS LIMITED
SMALYK CONSULTING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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