STRANDPARK (QUEEN STREET) LIMITED

🌳Matureactive
03332855 · ltd · incorporated 1997-03-13
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 65-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 25.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 4 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-03-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2018-02-13
    ➖
    TANNA, Ashok Kumar resigned
    secretary
  11. 2017-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-03-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-11-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2015-07-28
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  16. 2015-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2010-03-01
    ➕
    TANNA, Ashok Kumar appointed
    secretary
  18. 2000-07-13
    ➕
    KHALASTCHI, Peter Salim David appointed
    secretary
  19. 2000-07-13
    ➕
    KHALASTCHI, Anthony Menashi appointed
    director
  20. 2000-07-13
    ➕
    KHALASTCHI, Peter Salim David appointed
    director
  21. 2000-07-13
    ➖
    SAMUELS, Adam Bernard Andrew resigned
    secretary
  22. 2000-07-13
    ➖
    SHOHET, Edward resigned
    director
  23. 2000-07-13
    ➖
    SHOHET, Saleh Haron resigned
    director
  24. 2000-07-13
    🔒
    Charge registered #2
    Lender: Norwich Union Mortgage Finance Limited
  25. 2000-07-13
    🔒
    Charge registered #1
    Lender: Norwich Union Mortgage Finance Limited
  26. 1997-09-04
    ➕
    SAMUELS, Adam Bernard Andrew appointed
    secretary
  27. 1997-09-04
    ➖
    BRECHIN PLACE SECRETARIES LIMITED resigned
    corporate-secretary
  28. 1997-09-04
    ➕
    SHOHET, Edward appointed
    director
  29. 1997-09-04
    ➕
    SHOHET, Saleh Haron appointed
    director
  30. 1997-09-04
    ➖
    BRECHIN PLACE DIRECTORS LIMITED resigned
    corporate-director
  31. 1997-03-13
    🏢
    Company incorporated
    As STRANDPARK (QUEEN STREET) LIMITED
  32. 1997-03-13
    ➕
    BRECHIN PLACE SECRETARIES LIMITED appointed
    corporate-secretary
  33. 1997-03-13
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  34. 1997-03-13
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  35. 1997-03-13
    ➕
    BRECHIN PLACE DIRECTORS LIMITED appointed
    corporate-director
  36. 1997-03-13
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  37. 1997-03-13
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The 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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

Group structure

Strandpark Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Strandpark Properties Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
STRANDPARK (QUEEN STREET) LIMITED
This company · 03332855

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Strandpark Properties Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1997-03-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

68 Grafton Way
London
W1T 5DS
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (3 active · 8 resigned)

KHALASTCHI, Peter Salim David→
secretary · appointed 2000-07-13
View their other companies + combined net worth →
Active
KHALASTCHI, Anthony Menashi→
director · ~65y · appointed 2000-07-13
View their other companies + combined net worth →
Active
KHALASTCHI, Peter Salim David→
director · ~63y · appointed 2000-07-13
View their other companies + combined net worth →
Active
SAMUELS, Adam Bernard Andrew→
secretary · appointed 1997-09-04 · resigned 2000-07-13
Resigned
TANNA, Ashok Kumar→
secretary · appointed 2010-03-01 · resigned 2018-02-13
Resigned
BRECHIN PLACE SECRETARIES LIMITED→
corporate-secretary · appointed 1997-03-13 · resigned 1997-09-04
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1997-03-13 · resigned 1997-03-13
Resigned
SHOHET, Edward→
director · ~101y · appointed 1997-09-04 · resigned 2000-07-13
Resigned
SHOHET, Saleh Haron→
director · ~97y · appointed 1997-09-04 · resigned 2000-07-13
Resigned
BRECHIN PLACE DIRECTORS LIMITED→
corporate-director · appointed 1997-03-13 · resigned 1997-09-04
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 1997-03-13 · resigned 1997-03-13
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of assignment1 property13/07/2000—
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Supplemental deed2 properties13/07/2000—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-14
accounts-with-accounts-type-dormant
accounts · AA
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-17
accounts-with-accounts-type-dormant
accounts · AA
2021-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-04-14
accounts-with-accounts-type-dormant
accounts · AA
2020-03-30
accounts-with-accounts-type-dormant
accounts · AA
2019-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2019-03-15