ON THE SQUARE RESIDENTS LIMITED

🌳Matureactive
05125257 · private-limited-guarant-nsc · incorporated 2004-05-11
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 Dec 2024
Net worth
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (70/100)

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
22 officers (5 active, 22 linked, 11 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-18
    SURI, Zeeshan Jamal resigned
    director
  3. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-11-23
    OSUNDE, Utomi resigned
    director
  6. 2024-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-08-23
    DANSO, Kofi resigned
    director
  9. 2023-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-21
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2022-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-09-02
    METTA PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  14. 2022-06-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-05-31
    JFM BLOCK & ESTATE MANAGEMENT resigned
    corporate-secretary
  16. 2022-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-04-25
    LASCELLES, Michael Aldrin resigned
    director
  18. 2022-02-25
    RUSSELL, Richard resigned
    director
  19. 2022-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-03-31
    LIPSKA, Marta Magdalena resigned
    director
  22. 2021-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-03-25
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-02-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  28. 2021-02-01
    JONES, Cherry Anne resigned
    secretary
  29. 2021-02-01
    JFM BLOCK & ESTATE MANAGEMENT appointed
    corporate-secretary
  30. 2020-12-01
    HALSTEAD, Ricardo resigned
    director
  31. 2020-10-22
    ABIOSE, Moruff appointed
    director
  32. 2020-10-20
    KELLY, Tanya appointed
    director
  33. 2020-10-20
    LASCELLES, Michael Aldrin appointed
    director
  34. 2020-10-20
    OSUNDE, Utomi appointed
    director
  35. 2020-10-20
    SURI, Zeeshan Jamal appointed
    director
  36. 2020-10-16
    MARIUS, Georgiana appointed
    director
  37. 2020-10-16
    RAHMAN, Muhibur appointed
    director
  38. 2020-05-15
    LIPSKA, Marta Magdalena appointed
    director
  39. 2020-05-06
    HALSTEAD, Ricardo appointed
    director
  40. 2017-09-15
    DANSO, Kofi appointed
    director
  41. 2009-08-17
    C H REGISTRARS LIMITED resigned
    corporate-secretary
  42. 2009-08-17
    CH NOMINEES (ONE) LIMITED resigned
    corporate-director
  43. 2009-06-01
    JONES, Cherry Anne appointed
    secretary
  44. 2008-11-08
    RUSSELL, Richard appointed
    director
  45. 2007-03-30
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  46. 2007-03-30
    CH NOMINEES (ONE) LIMITED appointed
    corporate-director
  47. 2007-03-30
    PINSENT MASONS DIRECTOR LIMITED resigned
    corporate-director
  48. 2007-02-22
    C H REGISTRARS LIMITED appointed
    corporate-secretary
  49. 2006-06-30
    MASONS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  50. 2006-06-30
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
Showing most recent 50 of 59 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

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
Incorporated2004-05-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

803 London Road
Westcliff-On-Sea
SS0 9SY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21

Officers (5 active · 17 resigned)

METTA PROPERTY MANAGEMENT LIMITED
corporate-secretary · appointed 2022-09-02
View their other companies + combined net worth →
Active
ABIOSE, Moruff
director · ~55y · appointed 2020-10-22
View their other companies + combined net worth →
Active
KELLY, Tanya
director · ~40y · appointed 2020-10-20
View their other companies + combined net worth →
Active
MARIUS, Georgiana
director · ~42y · appointed 2020-10-16
View their other companies + combined net worth →
Active
RAHMAN, Muhibur
director · ~34y · appointed 2020-10-16
View their other companies + combined net worth →
Active
JONES, Cherry Anne
secretary · appointed 2009-06-01 · resigned 2021-02-01
Resigned
C H REGISTRARS LIMITED
corporate-secretary · appointed 2007-02-22 · resigned 2009-08-17
Resigned
JFM BLOCK & ESTATE MANAGEMENT
corporate-secretary · appointed 2021-02-01 · resigned 2022-05-31
Resigned
MASONS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-05-11 · resigned 2006-06-30
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2006-06-30 · resigned 2007-03-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-05-11 · resigned 2004-05-11
Resigned
DANSO, Kofi
director · ~42y · appointed 2017-09-15 · resigned 2024-08-23
Resigned
HALSTEAD, Ricardo
director · ~49y · appointed 2020-05-06 · resigned 2020-12-01
Resigned
LASCELLES, Michael Aldrin
director · ~57y · appointed 2020-10-20 · resigned 2022-04-25
Resigned
LIPSKA, Marta Magdalena
director · ~45y · appointed 2020-05-15 · resigned 2021-03-31
Resigned
OSUNDE, Utomi
director · ~40y · appointed 2020-10-20 · resigned 2024-11-23
Resigned
RUSSELL, Richard
director · ~47y · appointed 2008-11-08 · resigned 2022-02-25
Resigned
SURI, Zeeshan Jamal
director · ~37y · appointed 2020-10-20 · resigned 2024-12-18
Resigned
CH NOMINEES (ONE) LIMITED
corporate-director · appointed 2007-03-30 · resigned 2009-08-17
Resigned
MASONS NOMINEES LIMITED
corporate-director · appointed 2004-05-11 · resigned 2006-06-30
Resigned

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

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-dormant
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-09-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-09
termination-director-company-with-name-termination-date
officers · TM01
2022-05-05