Company Overview
Allied Real Estate (Sutton) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 September 2021. Allied Real Estate (Sutton) Ltd has been in business for 4 years and 7 months. The accounts status is micro entity and the accounts are next due on Sunday 30 November 2025.
Registered Address

149 Cricklewood Lane, London, NW2 2EL
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Companies House Data
Company NameALLIED REAL ESTATE (SUTTON) LTD
Company Number13609439
Registered Office Address149 Cricklewood Lane
 NW2 2EL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/09/2021
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date06/10/2022
Previous Company NameChanged Date
ALLIED REAL ESTATE (CLAPHAM) LTD11 Oct 2022
Directors & Members
Show Resigned
Ovace Modaber - Director
(British, 46 years old, born August 1980)
Appointed 08 September 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ovace Modaber
ALLEID REAL ESTATE ( 28 BR) LTD
ALLIED REAL ESTATE (128 OR) LTD
ALLIED REAL ESTATE (28 BR) LTD
ALLIED REAL ESTATE (39BR) LTD
ALLIED REAL ESTATE (BEXLEY) LTD
ALLIED REAL ESTATE (NW10) LTD
ALLIED REAL ESTATE (NW6) LTD
ALLIED REAL ESTATE (W6) LTD
ALLIED REAL ESTATE LTD
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BUSINESS GOALS LIMITED
FIREFOX REGAL LTD
HOME INVESTMENT LTD
MERHAV (ROSEMARY) LTD
OCTAGON STRATEGY LIMITED
PRINCIPAL ACCOUNTING LTD
R&R SALIMI LTD
STAVERTON FREEHOLD LTD
Balance Sheet Unlock full report
Accounts Date 29-Feb-2024 30-Sep-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 100 100
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2024 30-Sep-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 29-Feb-2024 30-Sep-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Feb-2024 30-Sep-2022
Assets - -
Debt - -
Net Assets/Debt 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
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) X
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 29 January 2025 with no updates
Previous accounting period extended from 30 September 2023 to 29 February 2024
Confirmation statement made on 29 January 2024 with updates
Confirmation statement made on 16 January 2024 with updates
Cessation of Zvi Benveniste as a person with significant control on 20 January 2023
Confirmation statement made on 20 January 2023 with updates
Termination of appointment of Zvi Benveniste as a director on 10 October 2022
Notification of Zvi Benveniste as a person with significant control on 10 September 2022
Certificate of change of name
Appointment of Mr Zvi Benveniste as a director on 10 October 2022
Confirmation statement made on 10 October 2022 with updates
Confirmation statement made on 18 May 2022 with updates
Termination of appointment of Mehrdad Salimi as a director on 1 May 2022
Termination of appointment of Ali Owliaei as a director on 1 May 2022
Cessation of Ali Owliaei as a person with significant control on 1 May 2022
Cessation of Mehrdad Salimi as a person with significant control on 1 May 2022
Incorporation
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