100 QUEENS DRIVE MANAGEMENT LIMITED
🌳Matureactive
04611029 · ltd · incorporated 2002-12-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£6.6k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6,616
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7k
↑ 77% YoY
Current Assets
£7k
↑ 77% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £6.6k | £3.7k |
| Current assets | £6.6k | £3.7k |
| Net assets | £6.6k | £3.7k |
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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-18➖JONES, Nick resigneddirector
- 2025-09-21➖JENNINGS, Madeleine resigneddirector
- 2025-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-10➕HENAFF, Olivier Jean, Dr appointeddirector
- 2023-12-10➖BETHAM, Luke William resigneddirector
- 2023-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-12➕FOX, Charlotte appointeddirector
- 2023-10-12➖BROUWER, Andrew resigneddirector
- 2023-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-02-09➕BETHAM, Luke William appointeddirector
- 2017-02-09➖ELPHINSTONE, Caroline resigneddirector
- 2016-12-12➕BROUWER, Andrew appointeddirector
- 2016-12-12➖PARTINGTON, Joanne resigneddirector
- 2012-11-15➕ELPHINSTONE, Caroline appointeddirector
- 2012-03-01➖MOGRIDGE, Christopher resigneddirector
- 2007-02-13➕JONES, Nick appointeddirector
- 2007-01-20➖JENNINGS, Madeleine resignedsecretary
- 2006-07-27➖TOWNLEY, Piers resigneddirector
- 2005-10-24➕TOWNLEY, Piers appointeddirector
- 2005-09-12➖LARMOUR, Brigid Naomi resigneddirector
- 2005-09-11➕JENNINGS, Madeleine appointedsecretary
- 2005-09-11➕JENNINGS, Madeleine appointeddirector
- 2005-02-14➖REAY, David resignedsecretary
- 2005-02-14➖LONG, Colm Martin, Dr resigneddirector
- 2005-02-14➖REAY, Kasia resigneddirector
- 2003-05-01➕PARTINGTON, Joanne appointeddirector
- 2002-12-06🏢Company incorporatedAs 100 QUEENS DRIVE MANAGEMENT LIMITED
- 2002-12-06➕REAY, David appointedsecretary
- 2002-12-06➕CHETTLEBURGHS SECRETARIAL LTD appointedcorporate-nominee-secretary
- 2002-12-06➖CHETTLEBURGHS SECRETARIAL LTD resignedcorporate-nominee-secretary
- 2002-12-06➕LARMOUR, Brigid Naomi appointeddirector
- 2002-12-06➕LONG, Colm Martin, Dr appointeddirector
- 2002-12-06➕MOGRIDGE, Christopher appointeddirector
- 2002-12-06➕REAY, Kasia appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JENNINGS, Madeleine resigned 2025-09-21; JONES, Nick resigned 2025-12-18
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Olivier Jean Henaff Individual · French · DOB 02/1990 · age 36 | — | — | sig. influencesignificant influence | 15/12/2023 |
Miss Charlotte Fox Individual · British · DOB 03/1991 · age 35 | — | — | sig. influencesignificant influence | 12/10/2023 |
3 historic (ceased) PSCs
- Mr Luke William Bethamceased 11/12/2023· 25-50% shares
- Mr Andrew Brouwerceased 12/10/2023· 25-50% shares
- Mrs Madeleine Jenningsceased 01/07/2020· 25-50% shares
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 →Similar companies
Active · Holding company · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-11 RHEIDOL TERRACE RTM COMPANY LIMITED→ 06506032 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 10-18 MANOR GARDENS LONDON LIMITED→ 13046541 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 BLUNDELL STREET LIMITED→ 10888765 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 FINSBURY PARK ROAD LIMITED→ 06166899 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 100 GIFFORD STREET LIMITED→ 03142591 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED→ 03881628 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 100-102 MACKENZIE ROAD RTM LIMITED→ 16061367 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 FROBISHER ROAD LIMITED→ 05902344 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 101 HOLDINGS LIMITED→ 14867934 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 HORNSEY LANE (FREEHOLD) LIMITED→ 15109802 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 101 MORTIMER ROAD FREEHOLD LTD→ 11554222 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 SUTHERLAND AVENUE LIMITED→ 04163410 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
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
Typeltd
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
100 Queens Drive Management Limited
100 Queens Drive
London
N4 2HW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (2 active · 14 resigned)
FOX, Charlotte→
Activedirector · ~35y · appointed 2023-10-12
View their other companies + combined net worth →
HENAFF, Olivier Jean, Dr→
Activedirector · ~36y · appointed 2023-12-10
View their other companies + combined net worth →
JENNINGS, Madeleine→
Resignedsecretary · appointed 2005-09-11 · resigned 2007-01-20
REAY, David→
Resignedsecretary · appointed 2002-12-06 · resigned 2005-02-14
CHETTLEBURGHS SECRETARIAL LTD→
Resignedcorporate-nominee-secretary · appointed 2002-12-06 · resigned 2002-12-06
BETHAM, Luke William→
Resigneddirector · ~36y · appointed 2017-02-09 · resigned 2023-12-10
BROUWER, Andrew→
Resigneddirector · ~41y · appointed 2016-12-12 · resigned 2023-10-12
ELPHINSTONE, Caroline→
Resigneddirector · ~43y · appointed 2012-11-15 · resigned 2017-02-09
JENNINGS, Madeleine→
Resigneddirector · ~57y · appointed 2005-09-11 · resigned 2025-09-21
JONES, Nick→
Resigneddirector · ~52y · appointed 2007-02-13 · resigned 2025-12-18
LARMOUR, Brigid Naomi→
Resigneddirector · ~66y · appointed 2002-12-06 · resigned 2005-09-12
LONG, Colm Martin, Dr→
Resigneddirector · ~60y · appointed 2002-12-06 · resigned 2005-02-14
MOGRIDGE, Christopher→
Resigneddirector · ~59y · appointed 2002-12-06 · resigned 2012-03-01
PARTINGTON, Joanne→
Resigneddirector · ~61y · appointed 2003-05-01 · resigned 2016-12-12
REAY, Kasia→
Resigneddirector · ~52y · appointed 2002-12-06 · resigned 2005-02-14
TOWNLEY, Piers→
Resigneddirector · ~55y · appointed 2005-10-24 · resigned 2006-07-27
Click a director name to see their full track record across all companies.
Recent filings (96 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-09-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-12-10
appoint-person-director-company-with-name-date
officers · AP01
2023-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-13
termination-director-company-with-name-termination-date
officers · TM01
2023-10-13