ANNE MOUNT ESTATE LIMITED Credit Check Report

Company Overview

Anne Mount Estate Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 June 1993, so this is a well established company. Anne Mount Estate Limited has been in business for 32 years and 9 months. The accounts status is micro entity and the accounts are next due on Thursday 30 April 2026.

Registered Address

40 Mount Park Crescent, London, W5 2RR

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	ANNE MOUNT ESTATE LIMITED
Company Number	02829089
Registered Office Address	40 Mount Park Crescent
	W5 2RR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/06/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	20/07/2017
Returns Last Made Up Date	22/06/2016

Directors & Members

Show Resigned

	Kanwardeep Ahluwalia - Director (British, 59 years old, born June 1967) Appointed 21 June 1997, Resigned 18 November 1999	Resigned
	Kanwardeep Ahluwalia - Director (British, 59 years old, born June 1967) Appointed 05 June 2008, Resigned 04 June 2014	Resigned
	Harjeet Ahluwalia - Director (British, 29 years old, born May 1997) Appointed 10 January 2025	Active
	Joyce Coles - Director (British, 112 years old, born January 1914) Appointed 22 June 1993, Resigned 31 December 1995	Resigned
	Alan Dobson - Director (British, 96 years old, born June 1930) Appointed 12 July 1993, Resigned 30 November 2005	Resigned
	Clara Emery - Director (British, 79 years old, born September 1947) Appointed 05 June 2008, Resigned 13 November 2024	Resigned
	Emily Gardner - Director (British, 64 years old, born October 1962) Appointed 07 December 1999	Active
	Kim Hogg - Director (British, 69 years old, born November 1957) Appointed 02 December 2005	Active
	Sara James - Director (British, 105 years old, born June 1921) Appointed 12 July 1993, Resigned 23 August 1995	Resigned
	Michael James - Director (British, 76 years old, born October 1950) Appointed 18 November 1996, Resigned 24 March 2016	Resigned
	Suneil Kapadia - Director (British, 67 years old, born October 1959) Appointed 12 July 1993, Resigned 06 October 1994	Resigned
	Harmonhinder Kaur - Director (British, 87 years old, born January 1939) Appointed 22 May 2001, Resigned 19 June 2006	Resigned
	Misak Keeshishian - Director (British, 101 years old, born July 1925) Appointed 12 December 1993, Resigned 16 June 1995	Resigned
	Sally Mark - Director (British, 111 years old, born May 1915) Appointed 22 June 1993, Resigned 27 March 1997	Resigned
	Maryam Mehrfar - Director (British, 59 years old, born October 1967) Appointed 02 June 1997, Resigned 03 August 2008	Resigned
	Kamran Mehrfar - Director (British, 62 years old, born May 1964) Appointed 06 October 2008	Active
	Richard Palmer - Director (British, 63 years old, born August 1963) Appointed 17 September 1994, Resigned 08 April 1997	Resigned
	Soonoo Ragi - Director (British, 100 years old, born July 1926) Appointed 19 August 1995, Resigned 24 December 2002	Resigned
	Seneviratna Seneviratna - Director (British, 79 years old, born February 1947) Appointed 06 March 2005, Resigned 28 September 2007	Resigned
	Samantha Sulkin - Director (British, 57 years old, born May 1969) Appointed 07 December 1999, Resigned 16 November 2000	Resigned

Secretaries

Show Resigned

	Alan Dobson - Secretary (British) Appointed 12 July 1993, Resigned 30 June 2001	Resigned
	Emily Gardner - Secretary (British) Appointed 01 July 2001	Active

Other Company Directorships

Harjeet Ahluwalia
JEET ENTERPRISES LTD

Emily Gardner
DATA FOR POLICY C.I.C.

Kim Hogg
No companies found

Kamran Mehrfar
No companies found

Balance Sheet

Unlock full report

Accounts Date	31-Jul-2024	31-Jul-2023	31-Jul-2022
Balance Sheet
Fixed Assets	0	0	0
Current Assets	0	0	0
Creditors Due Within One Year	0	0	0
Working Cap	0	0	0
Total Assets Less Current Liabilities	0	0	0
Long-term Liabilities	0	0	0
Net Assets	0	0	0
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	0	0	0

Common Size Financial Analysis

Unlock full report

Accounts Date	31-Jul-2024	31-Jul-2023	31-Jul-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	31-Jul-2024	31-Jul-2023	31-Jul-2022
Liquidity Ratio	0.0	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	31-Jul-2024	31-Jul-2023	31-Jul-2022
Assets	0	0	0
Debt	0	0	0
Net Assets/Debt	0	0	0

Unlock full report

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)

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 W5 2RR

	U CHOOSE LIMITED 31 MOUNT PARK CRESCENT, LONDON, W5 2RR
	MEA SULCIS SARDINIA SPORT AND EMOTIONS LTD 34 Mount Park Crescent, London, W5 2RR
	JEET ENTERPRISES LTD 40 Mount Park Crescent, London, W5 2RR
	BUHLER 168 WINDMILL RD LIMITED 36 Mount Park Crescent, London, W5 2RR
	IP CONNECT TECH LTD ICON TOWER 8 PORTAL WAY, A3702, LONDON, W5 2RR

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