KINGSTON PLAZA LLP Credit Check Report

Company Overview

Kingston Plaza Llp is a Dissolved Limited Liability Partnership.

Registered Address

St Georges Court St. Georges Square, High Street, New Malden, KT3 4HG

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Companies House Data

Company Name	KINGSTON PLAZA LLP
Company Number	OC348902
Registered Office Address	St Georges Court St. Georges Square
	High Street
	KT3 4HG
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/09/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2022
Accounts Last Made Up Date	30/09/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	21/04/2017
Returns Last Made Up Date	24/03/2016

Directors & Members

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	Peter Ball - LLP Designated Member (70 years old, born December 1956) Appointed 24 September 2009, Resigned 15 February 2010	Resigned
	Wahid Samady - LLP Designated Member (65 years old, born October 1961) Appointed 01 February 2014	Active
	Wahid Samady - LLP Designated Member (65 years old, born October 1961) Appointed 24 September 2009, Resigned 29 July 2013	Resigned
	Andrew White - LLP Designated Member (63 years old, born March 1963) Appointed 29 July 2013	Active
	Abbey Heritable Limited - LLP Member Appointed 24 September 2009	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Andrew White
ABBEY HERITABLE LIMITED
ABBEY ROAD (STORAGE) LIMITED
ABBEY ROAD GENERAL PARTNER LIMITED
ASWHITE DEVELOPMENTS LIMITED
BEAVERBANK PROPERTIES LIMITED
BUCKINGHAM (MALLING BROOKS) LIMITED
BUCKINGHAM ASSET MANAGEMENT LIMITED
CARRIGMAY DEVELOPMENTS UK LIMITED
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
CNM ESTATES (READING) LIMITED
CNM ESTATES (SUTTON) LIMITED
COURIE INVESTMENTS LTD
CRAIGEND PROPERTIES LIMITED
FIDRA INVESTMENTS LIMITED
GARROCH INVESTMENTS LIMITED
GARROCH PROPERTY INVESTMENT GROUP LIMITED
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
GROWTHDECK PROPERTY DUNDEE LIMITED
KENMORE EAST LIMITED
KENMORE EAST PROPERTY MANAGEMENT LTD
LAVENDER WEST TOWER LIMITED
LAVENDER WT HOTEL LIMITED
LAVENDER WT LIMITED
LAVENDER WTHCO LIMITED
MATRIX PROPERTY MIDDLE EAST LLP
SERVICED APARTMENT REAL ESTATE (KINGSTON CENTRO) LIMITED
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
SERVICED APARTMENT REAL ESTATE LLP
SERVICED APARTMENT REAL ESTATES (WALTON CENTRO) LIMITED
SOVARIA LIMITED
WATERLOO HOUSE (GLASGOW) LIMITED
ZEST COOMBE ROAD (HOLDING) LIMITED
ZEST COOMBE ROAD LIMITED

Abbey Heritable Limited
No companies found

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

Other Business around KT3 4HG

	A1 CARS LIMITED 6-7 ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG
	CISIV LIMITED 12TH FLOOR CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN, KT3 4HG
	A ADLY LIMITED 1-3 St. Georges Square, New Malden, Surrey, KT3 4HG
	A1 CLAIMS LTD 6-7 St. Georges Square, New Malden, KT3 4HG
	A1 CREDIT HIRE LIMITED 6-7 St. Georges Square, New Malden, KT3 4HG

Document Filings

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