38 WARWICK AVENUE LIMITED
🌳Matureactive
01640022 · ltd · incorporated 1982-06-01
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
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 73). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 12 with DOB)
81
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-23 | 2023-06-23 |
|---|---|---|
| Total assets | — | £6 |
| Net assets | — | £6 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 2 gazette
Last 180 days
2
filings
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-06-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-06-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-09📄legacymiscellaneous · ANNOTATION
- 2025-07-09📄legacymiscellaneous · ANNOTATION
- 2025-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-24➖CLYDE SECRETARIES LIMITED resignedcorporate-secretary
- 2024-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-25➕CLYDE SECRETARIES LIMITED appointedcorporate-secretary
- 2019-02-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-02-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-21📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-19➕MEHRA, Mohsen appointeddirector
- 2018-07-12➖HML COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2017-08-08➖GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED resignedcorporate-secretary
- 2017-08-08➕HML COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-05-09➖ALBONETTI, Sante Giovanni resigneddirector
- 2014-02-19➖FULLER, Jennifer Jayne resignedsecretary
- 2014-02-19➖FULLER, Jennifer Jayne resigneddirector
- 2014-02-19➖SANDLE, Martin John, Mr. resigneddirector
- 2014-02-17➕GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED appointedcorporate-secretary
- 2009-12-21➕FULLER, Jennifer Jayne appointedsecretary
- 2009-12-21➖CASTLEGATE SECRETARIES LIMITED resignedcorporate-secretary
- 2009-10-12➕FULLER, Jennifer Jayne appointeddirector
- 2009-10-12➕SANDLE, Martin John, Mr. appointeddirector
- 2009-03-06➖BUCCHIONI, Amedeo resigneddirector
- 2006-03-13➕ALBONETTI, Sante Giovanni appointeddirector
- 2006-02-09➕MCCONNELL, Karen Louise Greenberg appointeddirector
- 2006-01-20➖ALBONETTI, Irene Harbeck resigneddirector
- 2006-01-20➖ALBONETTI, Piero resigneddirector
- 2005-12-06➖ALDWYCH SECRETARIES LIMITED resignedcorporate-secretary
- 2005-12-06➕CASTLEGATE SECRETARIES LIMITED appointedcorporate-secretary
- 1998-12-17➖ANTONINI, Giorgio resigneddirector
- 1997-05-31➕ALDWYCH SECRETARIES LIMITED appointedcorporate-secretary
- 1997-05-31➖AXEGUILD LIMITED resignedcorporate-secretary
- 1996-05-13➕ALBONETTI, Irene Harbeck appointeddirector
- 1996-05-13➕ALBONETTI, Piero appointeddirector
- 1996-05-13➖SANDLE, Martin John resigneddirector
- 1994-06-30➕BUCCHIONI, Amedeo appointeddirector
- 1994-01-14➖SANTINI, Antonella resigneddirector
- 1993-07-19➕ANTONINI, Giorgio appointeddirector
- 1993-07-19➕SANDLE, Martin John appointeddirector
Showing most recent 50 of 57 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
91/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-23
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-08
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Karen Louise Greenberg Mcconnell Individual · American · DOB 09/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/02/2019 |
Mr Joseph Moore Mcconnell Individual · American · DOB 09/1956 · age 70 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/02/2019 |
Mr Mohsen Mehra Individual · British · DOB 06/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/02/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 LAUDERDALE ROAD LIMITED→ 05553735 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 1 LTD→ 10179302 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 ABBEY RD LTD→ 09868135 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 38 EDITH ROAD LIMITED→ 16245216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 LANHILL ROAD (MANAGEMENT) LIMITED→ 08048356 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1982-06-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
38a Warwick Avenue 38a Warwick Avenue
London
W9 2PT
England
Filing status
Accounts
Next due: 2026-06-23OVERDUE
Last made up to: 2024-06-23
Confirmation statement
Next due: 2026-03-08OVERDUE
Last: 2025-02-22
Officers (2 active · 19 resigned)
MCCONNELL, Karen Louise Greenberg→
Activedirector · ~73y · appointed 2006-02-09
View their other companies + combined net worth →
MEHRA, Mohsen→
Activedirector · ~71y · appointed 2019-02-19
View their other companies + combined net worth →
FULLER, Jennifer Jayne→
Resignedsecretary · appointed 2009-12-21 · resigned 2014-02-19
ALDWYCH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1997-05-31 · resigned 2005-12-06
AXEGUILD LIMITED→
Resignedcorporate-secretary · appointed 1993-05-14 · resigned 1997-05-31
CASTLEGATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-12-06 · resigned 2009-12-21
CLYDE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-02-25 · resigned 2024-01-24
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED→
Resignedcorporate-secretary · appointed 2014-02-17 · resigned 2017-08-08
HML COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-08-08 · resigned 2018-07-12
ST PETERS TRUST COMPANY LIMITED→
Resignedcorporate-secretary · resigned 1993-05-14
ALBONETTI, Irene Harbeck→
Resigneddirector · ~91y · appointed 1996-05-13 · resigned 2006-01-20
ALBONETTI, Piero→
Resigneddirector · ~102y · appointed 1996-05-13 · resigned 2006-01-20
ALBONETTI, Sante Giovanni→
Resigneddirector · ~74y · appointed 2006-03-13 · resigned 2016-05-09
ANTONINI, Giorgio→
Resigneddirector · ~88y · appointed 1993-07-19 · resigned 1998-12-17
BUCCHIONI, Amedeo→
Resigneddirector · ~64y · appointed 1994-06-30 · resigned 2009-03-06
FULLER, Jennifer Jayne→
Resigneddirector · ~73y · appointed 2009-10-12 · resigned 2014-02-19
FULLER, Jennifer Jayne→
Resigneddirector · ~73y · resigned 1993-05-14
SANDLE, Martin John, Mr.→
Resigneddirector · ~80y · appointed 2009-10-12 · resigned 2014-02-19
SANDLE, Martin John→
Resigneddirector · ~80y · appointed 1993-07-19 · resigned 1996-05-13
SANTINI, Antonella→
Resigneddirector · ~68y · appointed 1993-07-19 · resigned 1994-01-14
Click a director name to see their full track record across all companies.
Recent filings (184 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-17
gazette-notice-compulsory
gazette · GAZ1
2026-06-09
legacy
miscellaneous · ANNOTATION
2025-07-09
legacy
miscellaneous · ANNOTATION
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-03