134/136 SUTHERLAND AVENUE LIMITED

🌳Matureactive
04489010 · ltd · incorporated 2002-07-18
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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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 87-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), 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: low (49/100)

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
15 officers (6 active, 15 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
1
filing
  • 1 address
Last 180 days
3
filings
  • 2 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-06-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-16
    SMITH, Nancy resigned
    secretary
  3. 2026-01-16
    SMITH, Nancy Rae resigned
    director
  4. 2026-01-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-02
    GARABEDIAN, Claire Wilma appointed
    director
  10. 2025-08-02
    KOUNOVA, Mia Bojidarova appointed
    director
  11. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-18
    ZURIDIS, Brenda Rosalind resigned
    director
  13. 2024-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-04-27
    SOLOMONS, Nicola Jane appointed
    director
  17. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-03-15
    KALPAKOV, Peter Toshkov appointed
    director
  19. 2022-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-01-22
    PECCI, Jacopo Emilio appointed
    director
  23. 2020-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2019-12-01
    MENAGED, Michael Jeremy resigned
    director
  26. 2019-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2008-09-10
    SMITH, Nancy appointed
    secretary
  29. 2008-09-10
    WRIGHT, Christopher James Roger resigned
    secretary
  30. 2006-11-22
    SMITH, Nancy Rae appointed
    director
  31. 2006-09-22
    MASON, Andrew William Mark resigned
    director
  32. 2005-07-01
    HOLGATE, Peter James Olden resigned
    secretary
  33. 2005-04-25
    WRIGHT, Christopher James Roger appointed
    secretary
  34. 2003-02-10
    GARABEDIAN, Garo appointed
    director
  35. 2003-02-10
    ZURIDIS, Brenda Rosalind appointed
    director
  36. 2002-11-06
    HOLGATE, Peter James Olden appointed
    secretary
  37. 2002-11-06
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  38. 2002-11-06
    MASON, Andrew William Mark appointed
    director
  39. 2002-11-06
    MENAGED, Michael Jeremy appointed
    director
  40. 2002-11-06
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 2002-07-18
    🏢
    Company incorporated
    As 134/136 SUTHERLAND AVENUE LIMITED
  42. 2002-07-18
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 2002-07-18
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 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

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: SMITH, Nancy resigned 2026-01-16; SMITH, Nancy Rae resigned 2026-01-16; ZURIDIS, Brenda Rosalind resigned 2025-07-18

🔒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
Incorporated2002-07-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Michelin House C/O Averys Property Management
81 Fulham Road
London
SW3 6RD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18

Officers (6 active · 9 resigned)

GARABEDIAN, Claire Wilma
director · ~77y · appointed 2025-08-02
View their other companies + combined net worth →
Active
GARABEDIAN, Garo
director · ~87y · appointed 2003-02-10
View their other companies + combined net worth →
Active
KALPAKOV, Peter Toshkov
director · ~32y · appointed 2022-03-15
View their other companies + combined net worth →
Active
KOUNOVA, Mia Bojidarova
director · ~27y · appointed 2025-08-02
View their other companies + combined net worth →
Active
PECCI, Jacopo Emilio
director · ~52y · appointed 2020-01-22
View their other companies + combined net worth →
Active
SOLOMONS, Nicola Jane
director · ~66y · appointed 2022-04-27
View their other companies + combined net worth →
Active
HOLGATE, Peter James Olden
secretary · appointed 2002-11-06 · resigned 2005-07-01
Resigned
SMITH, Nancy
secretary · appointed 2008-09-10 · resigned 2026-01-16
Resigned
WRIGHT, Christopher James Roger
secretary · appointed 2005-04-25 · resigned 2008-09-10
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-07-18 · resigned 2002-11-06
Resigned
MASON, Andrew William Mark
director · ~59y · appointed 2002-11-06 · resigned 2006-09-22
Resigned
MENAGED, Michael Jeremy
director · ~64y · appointed 2002-11-06 · resigned 2019-12-01
Resigned
SMITH, Nancy Rae
director · ~60y · appointed 2006-11-22 · resigned 2026-01-16
Resigned
ZURIDIS, Brenda Rosalind
director · ~83y · appointed 2003-02-10 · resigned 2025-07-18
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2002-07-18 · resigned 2002-11-06
Resigned

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

Recent filings (80 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-08
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-dormant
accounts · AA
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
appoint-person-director-company-with-name-date
officers · AP01
2022-04-27