CUSTODIAN REAL ESTATE GP LIMITED Credit Check Report

Company Overview

Custodian Real Estate Gp Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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	CUSTODIAN REAL ESTATE GP LIMITED
Company Number	07631899
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/05/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	09/06/2017
Returns Last Made Up Date	12/05/2016

Previous Company Name	Changed Date
BLME (UK) GP LIMITED	05 Dec 2016

Directors & Members

Show Resigned

	Nigel Denison - Director (British, 68 years old, born December 1958) Appointed 12 May 2011, Resigned 05 June 2014	Resigned
	David Hunter - Director (British, 73 years old, born October 1953) Appointed 29 September 2016, Resigned 29 March 2017	Resigned
	Ian Mattioli - Director (British, 64 years old, born November 1962) Appointed 29 September 2016, Resigned 29 March 2017	Resigned
	Edward Moore - Director (British, 47 years old, born July 1979) Appointed 29 March 2017	Active
	Marc Norden - Director (British, 59 years old, born December 1967) Appointed 09 July 2014, Resigned 29 September 2016	Resigned
	Humphrey Percy - Director (British, 70 years old, born October 1956) Appointed 06 August 2014, Resigned 04 January 2016	Resigned
	Derek Weist - Director (British, 66 years old, born June 1960) Appointed 12 May 2011, Resigned 31 October 2014	Resigned
	Michael Williams - Director (British, 76 years old, born April 1950) Appointed 04 January 2016, Resigned 29 September 2016	Resigned
	Mattioli Woods Legal Limited - Director Appointed 29 March 2017	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Edward Moore
ATKINSON BOLTON CONSULTING LIMITED
BOYD COUGHLAN LIMITED
CALLENDER STREET NOMINEES LIMITED
CC PRIVATE (206) LIMITED
CITU (INVESTORS) LIMITED
CITY PENSIONS LIMITED
CUSTODIAN REAL ESTATE NOMINEES LIMITED
FITZWILLIAM (ASCOT) HOLDINGS LIMITED
FITZWILLIAM (GYLO) HOLDINGS LIMITED
FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED
FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED
FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
GLENTROOL LAND (NORTH WEST 8) LIMITED
KUDOS FINANCIAL SERVICES LTD
MATTIOLI WOODS LEGAL LIMITED
MCT (PROPERTIES) LIMITED
MW GINO’S PEAR TREE LIMITED
MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED
MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED
MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED
MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED
MW PROPERTIES (NO 56) LIMITED
MW PROPERTIES NO 34 LIMITED
MW PROPERTIES NO 39 LIMITED
MW PROPERTIES NO 64 LIMITED
THOROUGHBRED WEALTH MANAGEMENT LIMITED

Mattioli Woods Legal Limited
CUSTODIAN REAL ESTATE NOMINEES LIMITED

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 SE1 2AF

	SKYFORCE AVIONICS LIMITED 1 More London Place, London, SE1 2AF
	SERVICES LB (NO. 2) LIMITED 1 More London Place, London, SE1 2AF
	TVS TELEVISION LIMITED 1 More London Place, London, SE1 2AF
	HYMATIC TECHNOLOGIES LIMITED 1 More London Place, London, SE1 2AF
	BCCO (1992) LIMITED 1 More London Place, London, SE1 2AF
	ABERDEEN ASSET FUND MANAGEMENT LIMITED 1 More London Place, London, SE1 2AF
	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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