64 KENSINGTON GARDENS SQUARE LIMITED
🌳Matureactive
02596942 · ltd · incorporated 1991-04-02
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 Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
ALSO REGISTERED FOR
- 98000Residents property management
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 61). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (3 active, 19 linked, 10 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
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 | 2025-03-31 | 2024-03-31 |
|---|
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 officers
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-03-12➖GIBBON, Thomas Geoffrey Jacomb resigneddirector
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01➕ASH PONSONBY MANAGEMENT LTD appointedcorporate-secretary
- 2025-04-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-15➖B-HIVE COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-05-21➖CRICHTON, Elizabeth Anne resigneddirector
- 2024-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-04-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-04-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-07📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-12-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-30➖HAUPTS, Brigitte resigneddirector
- 2021-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-08➕B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-08-08➖GORDON AND CO LTD resignedcorporate-secretary
- 2011-04-21➕CRICHTON, Elizabeth Anne appointeddirector
- 2010-12-24➖BONE, Terence Jeffrey resigneddirector
- 2010-03-03➖MELHUISH, Helen Denise resigneddirector
- 2007-11-12➖COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-11-12➕GORDON AND CO LTD appointedcorporate-secretary
- 2005-08-02➖BURBRIDGE, Christopher Laurence resignedsecretary
- 2005-08-01➕COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2005-05-01➖ROGERS, Andrew John resigneddirector
- 2005-01-20➕GIBBON, Thomas Geoffrey Jacomb appointeddirector
- 2004-09-28➕BURBRIDGE, Christopher Laurence appointedsecretary
- 2004-09-28➖GRIFFIN, Bernadette Helen resignedsecretary
- 2003-09-01➖GATFIELD, Graham Robert resignedsecretary
- 2003-09-01➕GRIFFIN, Bernadette Helen appointedsecretary
- 2003-04-09➕DIXON, Sean Michael appointeddirector
- 1998-04-28➕GATFIELD, Graham Robert appointedsecretary
- 1998-04-28➖NEEVES, David Andrew resignedsecretary
- 1998-01-21➕WEBB, Felicia appointeddirector
- 1998-01-21➖MUNKTELL, Karin Agneta resigneddirector
- 1991-04-02🏢Company incorporatedAs 64 KENSINGTON GARDENS SQUARE LIMITED
- 1991-04-02➕NEEVES, David Andrew appointedsecretary
- 1991-04-02➕THOMAS, Howard appointednominee-secretary
- 1991-04-02➖THOMAS, Howard resignednominee-secretary
- 1991-04-02➕BONE, Terence Jeffrey appointeddirector
- 1991-04-02➕HAUPTS, Brigitte appointeddirector
Showing most recent 50 of 55 events
Owner dependency
76/100
High — earn-out structure requiredMaterial 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.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
Red flags
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-15
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 |
|---|---|---|---|---|---|---|---|
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 000786 LTD→ 16273898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→ 11702261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 CHARMAN HOUSE LTD→ 15363533 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 UBS NOMINEES (NO. 1) LIMITED→ 05898990 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1000 PROPERTIES LIMITED→ 11283598 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED→ 13552943 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 106 GLENTHORNE LTD→ 16376240 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 106 NOEL ROAD LIMITED→ 12155811 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 108 RESIDENCES LIMITED→ 12648329 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 SHIRLAND APARTMENTS LIMITED→ 15415551 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 109 BELGRAVE RD LTD→ 09378480 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1991-04-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
11 Redan House, 23 Redan Place
London
W2 4SA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-15OVERDUE
Last: 2025-04-01
Officers (3 active · 16 resigned)
ASH PONSONBY MANAGEMENT LTD→
Activecorporate-secretary · appointed 2025-04-01
View their other companies + combined net worth →
DIXON, Sean Michael→
Activedirector · ~61y · appointed 2003-04-09
View their other companies + combined net worth →
WEBB, Felicia→
Activedirector · ~58y · appointed 1998-01-21
View their other companies + combined net worth →
BURBRIDGE, Christopher Laurence→
Resignedsecretary · appointed 2004-09-28 · resigned 2005-08-02
GATFIELD, Graham Robert→
Resignedsecretary · appointed 1998-04-28 · resigned 2003-09-01
GRIFFIN, Bernadette Helen→
Resignedsecretary · appointed 2003-09-01 · resigned 2004-09-28
NEEVES, David Andrew→
Resignedsecretary · appointed 1991-04-02 · resigned 1998-04-28
THOMAS, Howard→
Resignednominee-secretary · appointed 1991-04-02 · resigned 1991-04-02
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-08-08 · resigned 2024-07-15
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-08-01 · resigned 2007-11-12
GORDON AND CO LTD→
Resignedcorporate-secretary · appointed 2007-11-12 · resigned 2017-08-08
BONE, Terence Jeffrey→
Resigneddirector · ~71y · appointed 1991-04-02 · resigned 2010-12-24
CRICHTON, Elizabeth Anne→
Resigneddirector · ~58y · appointed 2011-04-21 · resigned 2024-05-21
GIBBON, Thomas Geoffrey Jacomb→
Resigneddirector · ~63y · appointed 2005-01-20 · resigned 2026-03-12
HAUPTS, Brigitte→
Resigneddirector · ~74y · appointed 1991-04-02 · resigned 2021-06-30
MELHUISH, Helen Denise→
Resigneddirector · ~70y · appointed 1991-04-02 · resigned 2010-03-03
MUNKTELL, Karin Agneta→
Resigneddirector · ~82y · appointed 1991-04-02 · resigned 1998-01-21
ROGERS, Andrew John→
Resigneddirector · ~81y · appointed 1991-04-02 · resigned 2005-05-01
TESTER, William Andrew Joseph→
Resignednominee-director · ~64y · appointed 1991-04-02 · resigned 1991-04-02
Click a director name to see their full track record across all companies.
Recent filings (130 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
accounts-with-accounts-type-dormant
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2022-12-15
change-corporate-secretary-company-with-change-date
officers · CH04
2022-09-20
change-corporate-secretary-company-with-change-date
officers · CH04
2022-04-24