7 Shepherdess Place Limited
14469056
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
director · Since 08/11/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 28 other boards
Persons with Significant Control
Mr Kamal Pankhania
British · United Kingdom · Age 48
7, Churchill Court, Harrow, HA2 7SA
Notified 08/11/2022
Mr Sunil Pankhania
British · United Kingdom · Age 43
7, Churchill Court, Harrow, HA2 7SA
Notified 08/11/2022
Vraj Pankhania
British · United Kingdom · Age 75
7, Churchill Court, Harrow, HA2 7SA
Notified 08/11/2022
Charges4 outstanding
REIM LENDING 2 LTD
REIM LENDING 2 LTD
REIM LENDING 2 LTD
REIM LENDING 2 LTD
CompanyRankvs 79117+ SIC 41100 peers18
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2024
Net Worth
£99
Balance sheet strength
Cash
£99
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—