45 IFIELD ROAD MANAGEMENT LIMITED

💤Zombieactive
03433032 · ltd · incorporated 1997-09-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (1 active, 13 linked, 5 with DOB)
78
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • 3 officers
  • 1 address
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 officers
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-04-07
    COUGHLIN, Madeleine Victoria appointed
    director
  7. 2026-04-07
    FITZGERALD, Sapna Bedi resigned
    secretary
  8. 2026-04-07
    PATTINSON, Eliza resigned
    director
  9. 2025-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-10-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-09-30
    FITZGERALD, Sapna Bedi appointed
    secretary
  13. 2024-09-27
    MCGHIN, Adam resigned
    secretary
  14. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-12-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-04-30
    ROBSON, Mark Jeremy resigned
    director
  21. 2019-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-04-23
    PATTINSON, Eliza appointed
    director
  23. 2019-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-03-04
    MCGHIN, Adam appointed
    secretary
  26. 2016-03-04
    WINDLE, Mike Patrick resigned
    secretary
  27. 2012-05-22
    WINDLE, Mike Patrick appointed
    secretary
  28. 2012-05-22
    RUSKIN HOUSE COMPANY SERVICES LIMITED resigned
    corporate-secretary
  29. 2012-05-22
    ROBSON, Mark Jeremy appointed
    director
  30. 2012-01-24
    ILIFF, Charles James Pickthorn resigned
    director
  31. 2009-06-25
    SWORDHEATH PROPERTIES LIMITED resigned
    corporate-director
  32. 2009-01-26
    ILIFF, Charles James Pickthorn appointed
    director
  33. 2009-01-26
    TURNER, John Robert resigned
    director
  34. 2003-03-03
    QUINN, Anthony Bernard resigned
    secretary
  35. 2003-03-03
    RUSKIN HOUSE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  36. 1997-10-08
    QUINN, Anthony Bernard appointed
    secretary
  37. 1997-10-08
    WESTLEX REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  38. 1997-10-08
    TURNER, John Robert appointed
    director
  39. 1997-10-08
    SWORDHEATH PROPERTIES LIMITED appointed
    corporate-director
  40. 1997-10-08
    WESTLEX NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 1997-09-12
    🏢
    Company incorporated
    As 45 IFIELD ROAD MANAGEMENT LIMITED
  42. 1997-09-12
    WESTLEX REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  43. 1997-09-12
    WESTLEX NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FITZGERALD, Sapna Bedi resigned 2026-04-07; PATTINSON, Eliza resigned 2026-04-07

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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
Incorporated1997-09-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Basement Flat
45 Ifield Road
London
SW0 9AX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06

Officers (1 active · 12 resigned)

COUGHLIN, Madeleine Victoria
director · ~25y · appointed 2026-04-07
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi
secretary · appointed 2024-09-30 · resigned 2026-04-07
Resigned
MCGHIN, Adam
secretary · appointed 2016-03-04 · resigned 2024-09-27
Resigned
QUINN, Anthony Bernard
secretary · appointed 1997-10-08 · resigned 2003-03-03
Resigned
WINDLE, Mike Patrick
secretary · appointed 2012-05-22 · resigned 2016-03-04
Resigned
RUSKIN HOUSE COMPANY SERVICES LIMITED
corporate-secretary · appointed 2003-03-03 · resigned 2012-05-22
Resigned
WESTLEX REGISTRARS LIMITED
corporate-nominee-secretary · appointed 1997-09-12 · resigned 1997-10-08
Resigned
ILIFF, Charles James Pickthorn
director · ~74y · appointed 2009-01-26 · resigned 2012-01-24
Resigned
PATTINSON, Eliza
director · ~52y · appointed 2019-04-23 · resigned 2026-04-07
Resigned
ROBSON, Mark Jeremy
director · ~67y · appointed 2012-05-22 · resigned 2019-04-30
Resigned
TURNER, John Robert
director · ~97y · appointed 1997-10-08 · resigned 2009-01-26
Resigned
SWORDHEATH PROPERTIES LIMITED
corporate-director · appointed 1997-10-08 · resigned 2009-06-25
Resigned
WESTLEX NOMINEES LIMITED
corporate-nominee-director · appointed 1997-09-12 · resigned 1997-10-08
Resigned

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

Recent filings (90 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-03
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-03
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-27
accounts-with-accounts-type-dormant
accounts · AA
2022-08-25