135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED

🌳Matureactive

03089046 · ltd · incorporated 1995-08-08

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 Jun 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (5 active, 13 linked, 9 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

88 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-06-23	2024-06-23

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

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-03-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-12
➕
PASPATIS, Asimina Vanessa appointed
director
2024-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-02
➕
FLORES BLANCO, Maria Teresa appointed
director
2023-08-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-27
➖
HURST, Mark Aloysious William resigned
director
2022-03-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-02-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-10-03
➕
PROPERTIES ACTUALLY LIMITED appointed
corporate-secretary
2019-10-03
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-10-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-10-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2010-10-06
➕
COCKERILL, Justin Michael appointed
director
2010-03-29
➖
BOOTH, David John resigned
secretary
2009-05-01
➕
HURST, Mark Aloysious William appointed
director
2005-08-25
➕
ANDERSON, James Michael, Dr appointed
director
2005-07-18
➖
BABINGTON, Nicola Jane resigned
director
2003-11-17
➖
BOOTH, David John resigned
director
2003-11-17
➖
BRENNAN, John resigned
director
1998-07-29
➕
BABINGTON, Nicola Jane appointed
director
1996-12-09
➖
ASSAIANTE, Gerardo resigned
director
1995-08-08
🏢
Company incorporated
As 135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
1995-08-08
➕
BOOTH, David John appointed
secretary
1995-08-08
➕
HALLMARK SECRETARIES LIMITED appointed
corporate-nominee-secretary
1995-08-08
➖
HALLMARK SECRETARIES LIMITED resigned
corporate-nominee-secretary
1995-08-08
➕
ASSAIANTE, Gerardo appointed
director
1995-08-08
➕
BOOTH, David John appointed
director
1995-08-08
➕
BRENNAN, John appointed
director
1995-08-08
➕
HALLMARK REGISTRARS LIMITED appointed
corporate-nominee-director
1995-08-08
➖
HALLMARK REGISTRARS LIMITED resigned
corporate-nominee-director

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

70/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

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

Similar companies

Active · Holding company · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1314 CAPITAL ADVISORS GP LIMITED→ 15343626 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
132 SHIRLAND ROAD RTM COMPANY LIMITED→ 15743458 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
132 VALETTA ROAD (FREEHOLD) LIMITED→ 09174155 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
133 SUTHERLAND AVENUE LIMITED→ 03928595 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED→ 05106675 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
135 BLYTHE ROAD MANAGEMENT LIMITED→ 08538394 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
136 BARROWGATE ROAD RTM COMPANY LTD→ 10756180 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
136 SHEEN ROAD LIMITED→ 03927757 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
137-139 GLOUCESTER TERRACE FREEHOLD LIMITED→ 07025242 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED→ 02080521 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
138-142 ASKEW ROAD (FREEHOLD) LIMITED→ 12437432 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
139 HAMMERSMITH GROVE (FREEHOLD) LIMITED→ 11607237 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

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

Incorporated1995-08-08

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

113 Shirland Road

London

W9 2EW

England

Filing status

Accounts

Next due: 2027-03-23

Last made up to: 2025-06-23

Confirmation statement

Next due: 2026-08-22

Last: 2025-08-08

Officers (5 active · 8 resigned)

PROPERTIES ACTUALLY LIMITED→

corporate-secretary · appointed 2019-10-03

View their other companies + combined net worth →

Active

ANDERSON, James Michael, Dr→

director · ~62y · appointed 2005-08-25

View their other companies + combined net worth →

Active

COCKERILL, Justin Michael→

director · ~52y · appointed 2010-10-06

View their other companies + combined net worth →

Active

FLORES BLANCO, Maria Teresa→

director · ~67y · appointed 2023-08-02

View their other companies + combined net worth →

Active

PASPATIS, Asimina Vanessa→

director · ~51y · appointed 2024-02-12

View their other companies + combined net worth →

Active

BOOTH, David John→

secretary · appointed 1995-08-08 · resigned 2010-03-29

Resigned

HALLMARK SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 1995-08-08 · resigned 1995-08-08

Resigned

ASSAIANTE, Gerardo→

director · ~83y · appointed 1995-08-08 · resigned 1996-12-09

Resigned

BABINGTON, Nicola Jane→

director · ~66y · appointed 1998-07-29 · resigned 2005-07-18

Resigned

BOOTH, David John→

director · ~63y · appointed 1995-08-08 · resigned 2003-11-17

Resigned

BRENNAN, John→

director · ~89y · appointed 1995-08-08 · resigned 2003-11-17

Resigned

HURST, Mark Aloysious William→

director · ~57y · appointed 2009-05-01 · resigned 2023-01-27

Resigned

HALLMARK REGISTRARS LIMITED→

corporate-nominee-director · appointed 1995-08-08 · resigned 1995-08-08

Resigned

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

Recent filings (88 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-03-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-08-30

accounts-with-accounts-type-dormant

accounts · AA

2025-03-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-08-11

accounts-with-accounts-type-dormant

accounts · AA

2024-03-15

appoint-person-director-company-with-name-date

officers · AP01

2024-02-12

confirmation-statement-with-updates

confirmation-statement · CS01

2023-08-22

appoint-person-director-company-with-name-date

officers · AP01

2023-08-02

accounts-with-accounts-type-dormant

accounts · AA

2023-04-04

termination-director-company-with-name-termination-date

officers · TM01

2023-02-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-08-20

accounts-with-accounts-type-dormant

accounts · AA

2022-03-30

confirmation-statement-with-updates

confirmation-statement · CS01

2021-08-14

accounts-with-accounts-type-dormant

accounts · AA

2021-04-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-08-15