33-41 EARLS COURT SQUARE MANAGEMENT LIMITED

🌳Matureactive
03930805 · private-limited-guarant-nsc · incorporated 2000-02-22
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 Feb 2025
Net worth
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (75/100)

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
23 officers (3 active, 23 linked, 19 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-28

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 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-01
    MARTINI, Gina resigned
    secretary
  5. 2022-11-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2022-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-10-28
    SPAZZAPAN, Irena appointed
    director
  11. 2021-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-08-18
    DAWES, Alexandra Elizabeth resigned
    director
  13. 2021-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-09-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2019-08-06
    MARTINI, Gina appointed
    secretary
  17. 2018-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-10-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2018-10-04
    METHERELL, Charles resigned
    secretary
  20. 2018-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2018-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2018-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2014-01-09
    DAWES, Alexandra Elizabeth appointed
    director
  24. 2012-06-13
    METHERELL, Charles appointed
    secretary
  25. 2012-05-30
    NORTHWOOD REGISTRARS LIMITED resigned
    corporate-secretary
  26. 2008-04-14
    DAWES, Alexandra Elizabeth resigned
    director
  27. 2008-02-28
    STAPLETON, Martin Gordon Robert appointed
    director
  28. 2008-02-01
    NORTHWOOD REGISTRARS LIMITED appointed
    corporate-secretary
  29. 2007-12-31
    SEYMOUR MACINTYRE LIMITED resigned
    corporate-secretary
  30. 2007-04-27
    ZIBARRAS, Jason Demetrious appointed
    director
  31. 2007-04-27
    HOLMAN, Jonathan resigned
    director
  32. 2005-09-25
    DIXON, Charles Rupert resigned
    director
  33. 2004-11-25
    BARBER, Robert Kevin resigned
    director
  34. 2004-11-25
    CLARK, Donald Ormond resigned
    director
  35. 2004-11-25
    DAVIES, Kevin John resigned
    director
  36. 2004-11-25
    DAWES, Alexandra Elizabeth appointed
    director
  37. 2004-11-25
    DIXON, Charles Rupert appointed
    director
  38. 2004-11-25
    HOLMAN, Jonathan appointed
    director
  39. 2004-04-19
    BARBER, Robert Kevin appointed
    director
  40. 2004-01-30
    SHELBOURNE, John David resigned
    director
  41. 2003-12-05
    FENDI, Anne Marie resigned
    director
  42. 2003-10-23
    DARBY, David Peter resigned
    director
  43. 2003-07-31
    CREBER, Edward Hamer resigned
    director
  44. 2003-06-09
    FENDI, Anne Marie appointed
    director
  45. 2003-06-09
    SHELBOURNE, John David appointed
    director
  46. 2002-10-08
    CLARK, Donald Ormond appointed
    director
  47. 2002-10-08
    DAVIES, Kevin John appointed
    director
  48. 2002-10-08
    MURRAY, Peter Renwick resigned
    director
  49. 2002-10-08
    YOUNG, Susan Ann resigned
    director
  50. 2002-02-15
    YOUNG, Susan Ann appointed
    director
Showing most recent 50 of 61 events

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 26 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.)
🔒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

6 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
Typeprivate-limited-guarant-nsc
Incorporated2000-02-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (3 active · 20 resigned)

SPAZZAPAN, Irena
director · ~45y · appointed 2021-10-28
View their other companies + combined net worth →
Active
STAPLETON, Martin Gordon Robert
director · ~57y · appointed 2008-02-28
View their other companies + combined net worth →
Active
ZIBARRAS, Jason Demetrious
director · ~53y · appointed 2007-04-27
View their other companies + combined net worth →
Active
MARTINI, Gina
secretary · appointed 2019-08-06 · resigned 2022-11-01
Resigned
METHERELL, Charles
secretary · appointed 2012-06-13 · resigned 2018-10-04
Resigned
NORTHWOOD REGISTRARS LIMITED
corporate-secretary · appointed 2008-02-01 · resigned 2012-05-30
Resigned
SEYMOUR MACINTYRE LIMITED
corporate-secretary · appointed 2000-02-22 · resigned 2007-12-31
Resigned
BARBER, Robert Kevin
director · ~73y · appointed 2004-04-19 · resigned 2004-11-25
Resigned
CLARK, Donald Ormond
director · ~69y · appointed 2002-10-08 · resigned 2004-11-25
Resigned
CREBER, Edward Hamer
director · ~78y · appointed 2002-01-01 · resigned 2003-07-31
Resigned
DARBY, David Peter
director · ~76y · appointed 2002-01-01 · resigned 2003-10-23
Resigned
DAVIES, Kevin John
director · ~70y · appointed 2002-10-08 · resigned 2004-11-25
Resigned
DAWES, Alexandra Elizabeth
director · ~68y · appointed 2014-01-09 · resigned 2021-08-18
Resigned
DAWES, Alexandra Elizabeth
director · ~68y · appointed 2004-11-25 · resigned 2008-04-14
Resigned
DIXON, Charles Rupert
director · ~59y · appointed 2004-11-25 · resigned 2005-09-25
Resigned
FENDI, Anne Marie
director · ~59y · appointed 2003-06-09 · resigned 2003-12-05
Resigned
HALSEY, Anthony Michael James
director · ~91y · appointed 2000-02-22 · resigned 2002-01-31
Resigned
HOLMAN, Jonathan
director · ~67y · appointed 2004-11-25 · resigned 2007-04-27
Resigned
MURRAY, Peter Renwick
director · ~85y · appointed 2002-01-01 · resigned 2002-10-08
Resigned
SHELBOURNE, John David
director · ~60y · appointed 2003-06-09 · resigned 2004-01-30
Resigned

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

Recent filings (116 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-dormant
accounts · AA
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
accounts-with-accounts-type-dormant
accounts · AA
2021-11-24
appoint-person-director-company-with-name-date
officers · AP01
2021-11-01
termination-director-company-with-name-termination-date
officers · TM01
2021-09-13
accounts-with-accounts-type-dormant
accounts · AA
2021-02-26