500 WHITE HART LANE MANAGEMENT COMPANY LIMITED

🏛️Establishedactive

11397966 · private-limited-guarant-nsc · incorporated 2018-06-05

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

69/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

ALSO REGISTERED FOR

68209Other letting and operating of own or leased real estate
68320Management of real estate on a fee or contract basis

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (4 active, 15 linked, 12 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

54 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (50 events)Click to expand

2026-04-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-11-05
➖
SIMPSON, Hilary resigned
director
2025-11-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
➖
TEMBUNDE, Seh-Kwe Tonye resigned
director
2025-09-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-01
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-01
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-01
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-15
➕
LIMITED, Flaxfields Secretarial appointed
secretary
2025-01-15
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-15
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-24
➖
CRABTREE PM LIMITED resigned
corporate-secretary
2024-12-24
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
➕
HALLAWAYS, Christopher Edward appointed
director
2024-11-14
➕
ISLAM, Nurul appointed
director
2024-11-14
➕
SIMPSON, Hilary appointed
director
2024-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
➕
CRILLY, James appointed
director
2023-10-10
➖
CHOCHOL, Ireneusz resigned
director
2023-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-12
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-12
📄
change-person-director-company-with-change-date
officers · CH01
2023-09-12
📄
change-person-director-company-with-change-date
officers · CH01
2023-09-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-04
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
➕
TEMBUNDE, Seh-Kwe Tonye appointed
director
2023-06-23
➕
CHOCHOL, Ireneusz appointed
director
2023-06-07
➖
HOOD, Christopher William resigned
director
2023-06-07
➖
MCCORMACK, Darren Lee resigned
director
2023-06-07
➖
STONE, Maryline resigned
director
2020-10-14
➖
PILIALARMI, Claudia resigned
secretary
2020-03-06
➕
CRABTREE PM LIMITED appointed
corporate-secretary
2019-12-03
➖
GEORGIOU, Andreas resigned
director
2019-12-03
➕
HOOD, Christopher William appointed
director
2019-03-28
➕
PILIALARMI, Claudia appointed
secretary
2019-03-28
➖
GEE, Jeremy resigned
director
2019-03-28
➕
GEORGIOU, Andreas appointed
director
2019-03-28
➕
MCCORMACK, Darren Lee appointed
director
2019-03-28
➖
PTOHOPOULOS, Vasos resigned
director
2018-06-05
🏢
Company incorporated
As 500 WHITE HART LANE MANAGEMENT COMPANY LIMITED
2018-06-05
➕
GEE, Jeremy appointed
director
2018-06-05
➕
PTOHOPOULOS, Vasos appointed
director
2018-06-05
➕
STONE, Maryline appointed
director

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: SIMPSON, Hilary resigned 2025-11-05; TEMBUNDE, Seh-Kwe Tonye resigned 2025-09-10

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4EVER HOME RENTALS LIMITED→ 11299308 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
50/51 BATEMAN STREET FREEHOLD LIMITED→ 06996527 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
529 NEWMARKET ROAD LIMITED→ 12535820 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
63 DARWIN DRIVE HOLDINGS LTD→ 10015094 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
81 HIGH STREET CHESTERTON MANAGEMENT COMPANY LTD→ 05638737 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
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83 LOVELL ROAD FREEHOLD LTD→ 15077108 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
9 THE BROADWAY MANAGEMENT COMPANY LTD→ 13682713 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
A.B. MOYLAN (FUEL OILS) LIMITED→ 00939130 · est 1968 · no financials extracted	—	—	—	—	57y	—	—
A2ND INVESTMENTS LIMITED→ 15818322 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AADENRIC LIMITED→ 12832902 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AAK KHAN LIMITED→ 16924548 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2018-06-05

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

Office 1, Fordham House Court 46 Newmarket Road

Fordham

Ely

CB7 5LL

United Kingdom

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-06-18

Last: 2025-06-04

Officers (4 active · 11 resigned)

LIMITED, Flaxfields Secretarial→

secretary · appointed 2025-01-15

View their other companies + combined net worth →

Active

CRILLY, James→

director · ~30y · appointed 2024-02-22

View their other companies + combined net worth →

Active

HALLAWAYS, Christopher Edward→

director · ~40y · appointed 2024-11-14

View their other companies + combined net worth →

Active

ISLAM, Nurul→

director · ~57y · appointed 2024-11-14

View their other companies + combined net worth →

Active

PILIALARMI, Claudia→

secretary · appointed 2019-03-28 · resigned 2020-10-14

Resigned

CRABTREE PM LIMITED→

corporate-secretary · appointed 2020-03-06 · resigned 2024-12-24

Resigned

CHOCHOL, Ireneusz→

director · ~43y · appointed 2023-06-23 · resigned 2023-10-10

Resigned

GEE, Jeremy→

director · ~59y · appointed 2018-06-05 · resigned 2019-03-28

Resigned

GEORGIOU, Andreas→

director · ~49y · appointed 2019-03-28 · resigned 2019-12-03

Resigned

HOOD, Christopher William→

director · ~36y · appointed 2019-12-03 · resigned 2023-06-07

Resigned

MCCORMACK, Darren Lee→

director · ~44y · appointed 2019-03-28 · resigned 2023-06-07

Resigned

PTOHOPOULOS, Vasos→

director · ~51y · appointed 2018-06-05 · resigned 2019-03-28

Resigned

SIMPSON, Hilary→

director · ~64y · appointed 2024-11-14 · resigned 2025-11-05

Resigned

STONE, Maryline→

director · ~45y · appointed 2018-06-05 · resigned 2023-06-07

Resigned

TEMBUNDE, Seh-Kwe Tonye→

director · ~48y · appointed 2023-06-30 · resigned 2025-09-10

Resigned

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

Recent filings (54 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-04-02

termination-director-company-with-name-termination-date

officers · TM01

2025-11-05

termination-director-company-with-name-termination-date

officers · TM01

2025-09-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-08

change-person-director-company-with-change-date

officers · CH01

2025-04-01

change-person-director-company-with-change-date

officers · CH01

2025-04-01

change-person-director-company-with-change-date

officers · CH01

2025-04-01

change-person-director-company-with-change-date

officers · CH01

2025-04-01

appoint-person-secretary-company-with-name-date

officers · AP03

2025-01-15

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-01-15

termination-secretary-company-with-name-termination-date

officers · TM02

2024-12-24

appoint-person-director-company-with-name-date

officers · AP01

2024-11-18

accounts-with-accounts-type-dormant

accounts · AA

2024-11-18

appoint-person-director-company-with-name-date

officers · AP01

2024-11-15

appoint-person-director-company-with-name-date

officers · AP01

2024-11-15