172/174 SUTHERLAND AVENUE LIMITED

🌳Matureactive
02360467 · private-limited-guarant-nsc · incorporated 1989-03-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (68/100)

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
19 officers (2 active, 19 linked, 13 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-242024-03-24

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-01-20
    JACKSON, Catherine Julie resigned
    director
  2. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-06
    BANKS, Clive Alan resigned
    director
  6. 2024-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-06-14
    BANKS, Clive Alan appointed
    director
  11. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-03-29
    HOWARTH, Brig Erik resigned
    director
  14. 2020-09-21
    KONDRASHINA, Evgeniya appointed
    director
  15. 2020-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-02-06
    SARVAIYA, Mohit Kumar appointed
    director
  19. 2019-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2018-09-24
    FIRSTPORT SECRETARIAL LIMITED resigned
    corporate-secretary
  23. 2018-09-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2018-09-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2018-03-20
    O'NEILL, Mary Veronica resigned
    director
  26. 2013-04-26
    BEENHAM, Christopher Gordon resigned
    director
  27. 2012-05-18
    FIRSTPORT SECRETARIAL LIMITED appointed
    corporate-secretary
  28. 2011-09-21
    SOLITAIRE SECRETARIES LTD resigned
    corporate-secretary
  29. 2010-07-01
    HOWARTH, Brig Erik appointed
    director
  30. 2010-06-11
    O'NEILL, Mary Veronica appointed
    director
  31. 2010-05-26
    O NEILL, John Kevin resigned
    director
  32. 2008-01-21
    MILTON, Simon Henry, Sir resigned
    secretary
  33. 2008-01-21
    SOLITAIRE SECRETARIES LTD appointed
    corporate-secretary
  34. 2008-01-21
    BAIG, Mirza Kamram resigned
    director
  35. 2008-01-21
    JACKSON, Catherine Julie appointed
    director
  36. 2007-10-27
    MILTON, Simon Henry, Sir resigned
    director
  37. 2004-06-29
    BAIG, Mirza Kamram appointed
    director
  38. 2001-11-06
    MILTON, Simon Henry, Sir appointed
    secretary
  39. 2001-11-06
    O NEILL, John Kevin resigned
    secretary
  40. 2001-10-30
    HYMAN, Malcolm Kenneth resigned
    director
  41. 1998-10-27
    MILTON, Simon Henry, Sir resigned
    secretary
  42. 1998-10-27
    O NEILL, John Kevin appointed
    secretary
  43. 1998-10-27
    O NEILL, John Kevin appointed
    director
  44. 1996-09-17
    HOWARTH, Gilbert George resigned
    director
  45. 1996-09-17
    HYMAN, Malcolm Kenneth appointed
    director
  46. 1996-05-14
    MILTON, Simon Henry, Sir appointed
    secretary
  47. 1996-05-14
    PEPPIATT, Brian Chalmers resigned
    secretary
  48. 1995-03-17
    MILTON, Simon Henry, Sir appointed
    director
  49. 1995-03-17
    SHINE, Simon resigned
    director
  50. 1993-01-26
    SHINE, Simon appointed
    director
Showing most recent 50 of 53 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1989-03-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Odeon House
146 College Road
Harrow
HA1 1BH
England

Filing status

Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (2 active · 17 resigned)

KONDRASHINA, Evgeniya
director · ~42y · appointed 2020-09-21
View their other companies + combined net worth →
Active
SARVAIYA, Mohit Kumar
director · ~59y · appointed 2020-02-06
View their other companies + combined net worth →
Active
MILTON, Simon Henry, Sir
secretary · appointed 2001-11-06 · resigned 2008-01-21
Resigned
MILTON, Simon Henry, Sir
secretary · appointed 1996-05-14 · resigned 1998-10-27
Resigned
O NEILL, John Kevin
secretary · appointed 1998-10-27 · resigned 2001-11-06
Resigned
PEPPIATT, Brian Chalmers
secretary · resigned 1996-05-14
Resigned
FIRSTPORT SECRETARIAL LIMITED
corporate-secretary · appointed 2012-05-18 · resigned 2018-09-24
Resigned
SOLITAIRE SECRETARIES LTD
corporate-secretary · appointed 2008-01-21 · resigned 2011-09-21
Resigned
BAIG, Mirza Kamram
director · ~64y · appointed 2004-06-29 · resigned 2008-01-21
Resigned
BANKS, Clive Alan
director · ~73y · appointed 2022-06-14 · resigned 2025-05-06
Resigned
BEENHAM, Christopher Gordon
director · ~84y · appointed 1991-12-09 · resigned 2013-04-26
Resigned
HOWARTH, Brig Erik
director · ~58y · appointed 2010-07-01 · resigned 2021-03-29
Resigned
HOWARTH, Gilbert George
director · ~74y · appointed 1992-09-22 · resigned 1996-09-17
Resigned
HYMAN, Malcolm Kenneth
director · ~98y · appointed 1996-09-17 · resigned 2001-10-30
Resigned
JACKSON, Catherine Julie
director · ~76y · appointed 2008-01-21 · resigned 2026-01-20
Resigned
MILTON, Simon Henry, Sir
director · ~65y · appointed 1995-03-17 · resigned 2007-10-27
Resigned
O NEILL, John Kevin
director · ~92y · appointed 1998-10-27 · resigned 2010-05-26
Resigned
O'NEILL, Mary Veronica
director · ~89y · appointed 2010-06-11 · resigned 2018-03-20
Resigned
SHINE, Simon
director · ~68y · appointed 1993-01-26 · resigned 1995-03-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (138 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22
appoint-person-director-company-with-name-date
officers · AP01
2022-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-26