103 SUTHERLAND AVENUE LIMITED

🌳Matureactive
08393628 · ltd · incorporated 2013-02-07
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
78/100
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 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
13 officers (8 active, 13 linked, 12 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-02-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-12
    PROPERTIES ACTUALLY LIMITED appointed
    corporate-secretary
  4. 2024-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-02-12
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2024-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-11-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-08-27
    SHANMUGANATHAN, Meena appointed
    director
  15. 2021-08-07
    QUACH, Simone resigned
    director
  16. 2021-06-21
    DA SILVA O'HANLON, Alexandro Thomas appointed
    director
  17. 2021-06-21
    YANG, Kai resigned
    director
  18. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-02-20
    HAZLEHURST, Caroline Jane appointed
    director
  22. 2019-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-02-20
    HALINEN, Nanna resigned
    director
  25. 2014-06-26
    RAMAZANOGLU, Piri Suleyman appointed
    director
  26. 2014-06-26
    MEYER, Kirsten resigned
    director
  27. 2014-06-24
    AHMED, Soraya Yasmin appointed
    director
  28. 2014-06-24
    EPSTEIN, Eitan resigned
    director
  29. 2013-02-07
    🏢
    Company incorporated
    As 103 SUTHERLAND AVENUE LIMITED
  30. 2013-02-07
    GOLDBERG, Jonathan Phillip Lewis appointed
    director
  31. 2013-02-07
    WHISHAW, Zoe Tessa appointed
    director
  32. 2013-02-07
    EPSTEIN, Eitan appointed
    director
  33. 2013-02-07
    HALINEN, Nanna appointed
    director
  34. 2013-02-07
    MEYER, Kirsten appointed
    director
  35. 2013-02-07
    QUACH, Simone appointed
    director
  36. 2013-02-07
    YANG, Kai appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2013-02-07
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

113 Shirland Road
London
W9 2EW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (8 active · 5 resigned)

PROPERTIES ACTUALLY LIMITED
corporate-secretary · appointed 2024-02-12
View their other companies + combined net worth →
Active
AHMED, Soraya Yasmin
director · ~57y · appointed 2014-06-24
View their other companies + combined net worth →
Active
DA SILVA O'HANLON, Alexandro Thomas
director · ~31y · appointed 2021-06-21
View their other companies + combined net worth →
Active
GOLDBERG, Jonathan Phillip Lewis
director · ~72y · appointed 2013-02-07
View their other companies + combined net worth →
Active
HAZLEHURST, Caroline Jane
director · ~40y · appointed 2019-02-20
View their other companies + combined net worth →
Active
RAMAZANOGLU, Piri Suleyman
director · ~47y · appointed 2014-06-26
View their other companies + combined net worth →
Active
SHANMUGANATHAN, Meena
director · ~45y · appointed 2021-08-27
View their other companies + combined net worth →
Active
WHISHAW, Zoe Tessa
director · ~61y · appointed 2013-02-07
View their other companies + combined net worth →
Active
EPSTEIN, Eitan
director · ~90y · appointed 2013-02-07 · resigned 2014-06-24
Resigned
HALINEN, Nanna
director · ~44y · appointed 2013-02-07 · resigned 2018-02-20
Resigned
MEYER, Kirsten
director · ~57y · appointed 2013-02-07 · resigned 2014-06-26
Resigned
QUACH, Simone
director · ~42y · appointed 2013-02-07 · resigned 2021-08-07
Resigned
YANG, Kai
director · ~41y · appointed 2013-02-07 · resigned 2021-06-21
Resigned

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

Recent filings (41 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2026-02-19
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-dormant
accounts · AA
2024-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
accounts-with-accounts-type-dormant
accounts · AA
2023-02-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-07
termination-director-company-with-name-termination-date
officers · TM01
2022-01-14
accounts-with-accounts-type-dormant
accounts · AA
2022-01-14