164 SUTHERLAND AVENUE MANAGEMENT LIMITED
🌳Matureactive
01551532 · ltd · incorporated 1981-03-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (5 active, 16 linked, 13 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-10➕CUSTIS, Helen Louise appointedsecretary
- 2025-11-10➖SHEAR, Denise resignedsecretary
- 2025-10-21➖JONES, Stephen Alexander resigneddirector
- 2024-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-12➕SPOUDEAS-ROSENTHAL, Stanzi Elina appointeddirector
- 2021-07-12➖BLACKER, Benjamin Eytan resigneddirector
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-18➕CUSTIS, Helen Louise appointeddirector
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-06➖MACDONALD, Joan Winifred resigneddirector
- 2019-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-07➕BLACKER, Benjamin Eytan appointeddirector
- 2017-12-06➕DINER, Edward Jonathan appointeddirector
- 2017-12-06➕DINER, Jessica Corrine appointeddirector
- 2017-09-18➖HUNT, John, Sir resigneddirector
- 2014-11-02➕SHEAR, Denise appointedsecretary
- 2014-11-02➖SILVER, Lesley Jessica resignedsecretary
- 2014-11-02➖SILVER, Lesley Jessica resigneddirector
- 2006-11-01➖BUCKLEY, Richard Anthony resigneddirector
- 2006-11-01➕JONES, Stephen Alexander appointeddirector
- 2002-08-16➕MACDONALD, Joan Winifred appointeddirector
- 2002-08-16➖SEATON, Juliette Lesley resigneddirector
- 2001-06-07➖BRUCKNER, Chris resigneddirector
- 2000-05-05➖MEGAHED, Essam Mahmoud resigneddirector
- 2000-05-05➕SEATON, Juliette Lesley appointeddirector
- 1981-03-18🏢Company incorporatedAs 164 SUTHERLAND AVENUE MANAGEMENT LIMITED
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHEAR, Denise resigned 2025-11-10; JONES, Stephen Alexander resigned 2025-10-21
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Jessica Corrine Diner Individual · British · DOB 07/1983 · age 43 | 25–50% | — | 25-50% shares | 06/12/2017 |
Mr Edward Jonathan Diner Individual · British · DOB 10/1983 · age 43 | 25–50% | — | 25-50% shares | 06/12/2017 |
1 historic (ceased) PSC
- Miss Lesley Jessica Silver (Deceased)ceased 18/08/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24 LADBROKE GARDENS LIMITED→ 01075018 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 24 STARFIELD ROAD LIMITED→ 10234541 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 242 CALEDONIAN FREEHOLD LTD→ 16862598 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 ARLINGTON GARDENS (CHISWICK) LIMITED→ 04378448 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 25 DURHAM TERRACE LIMITED→ 04226933 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 26 HANS ROAD LIMITED→ 14663618 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 27 AVONMORE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 03532747 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 27 EDITH ROAD MANAGEMENT LIMITED→ 08972880 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 27 FORMOSA STREET LIMITED→ 09907797 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 27 KENSINGTON HIGH STREET LTD→ 12766759 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 27 LANCASTER GATE LIMITED→ 14180493 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 27 PASSMORE STREET LIMITED→ 14131460 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1981-03-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
164 Sutherland Avenue
London
W9 1HR
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-10
Last: 2026-05-27
Officers (5 active · 11 resigned)
CUSTIS, Helen Louise→
Activesecretary · appointed 2025-11-10
View their other companies + combined net worth →
CUSTIS, Helen Louise→
Activedirector · ~61y · appointed 2020-11-18
View their other companies + combined net worth →
DINER, Edward Jonathan→
Activedirector · ~43y · appointed 2017-12-06
View their other companies + combined net worth →
DINER, Jessica Corrine→
Activedirector · ~43y · appointed 2017-12-06
View their other companies + combined net worth →
SPOUDEAS-ROSENTHAL, Stanzi Elina→
Activedirector · ~34y · appointed 2021-07-12
View their other companies + combined net worth →
SHEAR, Denise→
Resignedsecretary · appointed 2014-11-02 · resigned 2025-11-10
SILVER, Lesley Jessica→
Resignedsecretary · resigned 2014-11-02
BLACKER, Benjamin Eytan→
Resigneddirector · ~58y · appointed 2018-11-07 · resigned 2021-07-12
BRUCKNER, Chris→
Resigneddirector · ~76y · resigned 2001-06-07
BUCKLEY, Richard Anthony→
Resigneddirector · ~71y · resigned 2006-11-01
HUNT, John, Sir→
Resigneddirector · ~97y · resigned 2017-09-18
JONES, Stephen Alexander→
Resigneddirector · ~82y · appointed 2006-11-01 · resigned 2025-10-21
MACDONALD, Joan Winifred→
Resigneddirector · ~65y · appointed 2002-08-16 · resigned 2020-08-06
MEGAHED, Essam Mahmoud→
Resigneddirector · ~84y · resigned 2000-05-05
SEATON, Juliette Lesley→
Resigneddirector · ~52y · appointed 2000-05-05 · resigned 2002-08-16
SILVER, Lesley Jessica→
Resigneddirector · ~79y · resigned 2014-11-02
Click a director name to see their full track record across all companies.
Recent filings (112 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-dormant
accounts · AA
2025-12-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-22
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-27
accounts-with-accounts-type-dormant
accounts · AA
2021-12-06
appoint-person-director-company-with-name-date
officers · AP01
2021-07-12
termination-director-company-with-name-termination-date
officers · TM01
2021-07-12