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K D Properties & Investments Limited

12153591

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

74A HIGH STREET WANSTEAD, LONDON, E11 2RJ
Incorporated 13/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Arti Vimal Raghwani

director · Since 13/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Vimal Kalyan Raghwani

director · Since 13/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Mr Vimal Kalyan Raghwani

25–50% shares

British · England · Age 45

227 Carlton Avenue East, Wembley, HA9 8QB

Notified 13/08/2019

Mrs Arti Vimal Raghwani

25–50% shares

British · England · Age 42

227 Carlton Avenue East, Wembley, HA9 8QB

Notified 13/08/2019

Charges11 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 27/05/2021Registered 28/05/2021
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 23/10/2020Registered 28/10/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/08/2020Registered 10/08/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 17/07/2020Registered 20/07/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 20/07/2020Registered 20/07/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 22/05/2020Registered 28/05/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 23/03/2020Registered 24/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 09/03/2020Registered 10/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 06/03/2020Registered 06/03/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/02/2020Registered 19/02/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/12/2019Registered 24/12/2019

CompanyRankvs 150033+ SIC 68209 peers
35

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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150033K D Properties & Investments Limited
44
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£142k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£598k

Working capital

Current Assets

—

Current Liabilities

£607k

0avg. employees

Balance Sheet

Assets less current liabilities£992k
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2024+£15k
2023+£39k
2022+£3k
2021+£130k

Derived from filed accounts. Not audited figures.