13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

13-16 Carlton House Terrace Residents Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 30 March 2012, so this is a well established company. 13-16 Carlton House Terrace Residents Management Company Limited has been in business for 14 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

12 Charles Ii Street, 1St Floor, London, SW1Y 4QU

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number	08013702
Registered Office Address	12 Charles Ii Street
	1st Floor
	SW1Y 4QU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/03/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	27/06/2017
Returns Last Made Up Date	30/05/2016

Directors & Members

Show Resigned

	Nagaraj Bhat - Director (British, 53 years old, born April 1973) Appointed 01 July 2022	Active
	Ajai Kapoor - Director (British, 87 years old, born January 1939) Appointed 30 March 2012, Resigned 15 June 2022	Resigned
	Durga Patnaik - Director (British, 46 years old, born November 1980) Appointed 01 July 2022	Active
	Lalit Sharma - Director (British, 49 years old, born October 1977) Appointed 30 March 2012, Resigned 01 July 2022	Resigned

Secretaries

	Joleen Isaac - Secretary Appointed 30 March 2012	Active

Other Company Directorships

Nagaraj Bhat
CYQUREX SECURITIES UK LTD

Durga Patnaik
FINAC SERVICES LIMITED
SQUAD INVESTMENTS LIMITED
YAY FOODTECH HOLDINGS LTD

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Other Business around SW1Y 4QU

	GREYCOAT LONDON ASSET MANAGEMENT LIMITED 15 SUFFOLK STREET, LONDON, SW1Y 4QU
	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, SW1Y 4QU
	DOVER STREET MARKET INTERNATIONAL (DSMI) LIMITED 3RD FLOOR, 33-34 GREAT PULTENEY STREET, LONDON, SW1Y 4QU
	GREYCOAT ONE LLP 15 Suffolk Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 6 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND US NO.5 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND US NO. 4 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 3 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 4 LIMITED PARTNERSHIP THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 5 LIMITED PARTNERSHIP THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster