119 SUTHERLAND AVENUE LIMITED

🌳Matureactive
03404813 · ltd · incorporated 1997-07-17
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 87-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
20 officers (5 active, 20 linked, 15 with DOB)
85
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-09-24
    PETRESKI, Mihail resigned
    director
  10. 2024-09-23
    MISKIE, Christopher Scott appointed
    director
  11. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-05-09
    VLACHOU, Chariklia Maria appointed
    director
  17. 2022-05-09
    VLACHOS, Charalambos resigned
    director
  18. 2021-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-09-01
    VITOSINSCHI, Irina appointed
    director
  23. 2017-09-01
    KAZAREZ, Evgeniy resigned
    director
  24. 2017-02-24
    PETRESKI, Mihail appointed
    director
  25. 2014-01-28
    KAZAREZ, Evgeniy appointed
    director
  26. 2013-02-04
    ROSE, Kelly Georgina resigned
    director
  27. 2012-09-10
    MESHKIN, Mohammad resigned
    director
  28. 2011-03-31
    KIRBY, Olivia Rachel resigned
    director
  29. 2010-02-01
    STARDATA BUSINESS SERVICES LIMITED resigned
    corporate-secretary
  30. 2009-12-17
    BUSHEY SECRETARIES AND REGISTRARS LIMITED appointed
    corporate-secretary
  31. 2009-12-01
    ROSE, Kelly Georgina appointed
    director
  32. 2008-06-01
    GARABEDIAN, Garo appointed
    director
  33. 2008-01-14
    KIRBY, Olivia Rachel appointed
    director
  34. 2007-05-23
    CUNNINGHAM, Marcia resigned
    director
  35. 2007-04-03
    STRAIN, William David resigned
    director
  36. 2007-01-26
    PERL, Sarah Nicole Gina resigned
    director
  37. 2006-02-01
    STRAIN, William David appointed
    director
  38. 2005-10-24
    HARRIS, Karen Yvonne resigned
    secretary
  39. 2005-10-24
    STARDATA BUSINESS SERVICES LIMITED appointed
    corporate-secretary
  40. 2005-10-24
    HARRIS, Karen Yvonne resigned
    director
  41. 1999-07-30
    PERL, Sarah Nicole Gina appointed
    director
  42. 1999-07-30
    RYDE, Lisa Francine resigned
    director
  43. 1997-07-17
    🏢
    Company incorporated
    As 119 SUTHERLAND AVENUE LIMITED
  44. 1997-07-17
    HARRIS, Karen Yvonne appointed
    secretary
  45. 1997-07-17
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  46. 1997-07-17
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  47. 1997-07-17
    CUNNINGHAM, Marcia appointed
    director
  48. 1997-07-17
    HARRIS, Karen Yvonne appointed
    director
  49. 1997-07-17
    MESHKIN, Mohammad appointed
    director
  50. 1997-07-17
    RYDE, Lisa Francine appointed
    director
Showing most recent 50 of 53 events

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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • 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.)
🔒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
Incorporated1997-07-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (5 active · 15 resigned)

BUSHEY SECRETARIES AND REGISTRARS LIMITED
corporate-secretary · appointed 2009-12-17
View their other companies + combined net worth →
Active
GARABEDIAN, Garo
director · ~87y · appointed 2008-06-01
View their other companies + combined net worth →
Active
MISKIE, Christopher Scott
director · ~56y · appointed 2024-09-23
View their other companies + combined net worth →
Active
VITOSINSCHI, Irina
director · ~41y · appointed 2017-09-01
View their other companies + combined net worth →
Active
VLACHOU, Chariklia Maria
director · ~31y · appointed 2022-05-09
View their other companies + combined net worth →
Active
HARRIS, Karen Yvonne
secretary · appointed 1997-07-17 · resigned 2005-10-24
Resigned
CHALFEN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-07-17 · resigned 1997-07-17
Resigned
STARDATA BUSINESS SERVICES LIMITED
corporate-secretary · appointed 2005-10-24 · resigned 2010-02-01
Resigned
CUNNINGHAM, Marcia
director · ~87y · appointed 1997-07-17 · resigned 2007-05-23
Resigned
HARRIS, Karen Yvonne
director · ~73y · appointed 1997-07-17 · resigned 2005-10-24
Resigned
KAZAREZ, Evgeniy
director · ~40y · appointed 2014-01-28 · resigned 2017-09-01
Resigned
KIRBY, Olivia Rachel
director · ~49y · appointed 2008-01-14 · resigned 2011-03-31
Resigned
MESHKIN, Mohammad
director · ~82y · appointed 1997-07-17 · resigned 2012-09-10
Resigned
PERL, Sarah Nicole Gina
director · ~66y · appointed 1999-07-30 · resigned 2007-01-26
Resigned
PETRESKI, Mihail
director · ~41y · appointed 2017-02-24 · resigned 2024-09-24
Resigned
ROSE, Kelly Georgina
director · ~47y · appointed 2009-12-01 · resigned 2013-02-04
Resigned
RYDE, Lisa Francine
director · ~60y · appointed 1997-07-17 · resigned 1999-07-30
Resigned
STRAIN, William David
director · ~54y · appointed 2006-02-01 · resigned 2007-04-03
Resigned
VLACHOS, Charalambos
director · ~67y · appointed 1997-07-17 · resigned 2022-05-09
Resigned
CHALFEN NOMINEES LIMITED
corporate-nominee-director · appointed 1997-07-17 · resigned 1997-07-17
Resigned

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

Recent filings (114 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-05-20