143 HOLLAND PARK AVENUE RTM COMPANY LTD

🏛️Establishedactive
11657850 · private-limited-guarant-nsc · incorporated 2018-11-05
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
76/100
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 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
10 officers (5 active, 10 linked, 5 with DOB)
80
Ownership & PSC
6 active PSC(s) of 9 total, 9 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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
Metric2024-12-242023-12-24

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

Recent activity

Last 30 days
1
filing
  • 1 persons-with-significant-control
Last 90 days
1
filing
  • 1 persons-with-significant-control
Last 180 days
8
filings
  • 4 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-05-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-02-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-02-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-02-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-02-02
    BAWTRYS ESTATE MANAGEMENT appointed
    corporate-secretary
  6. 2026-02-02
    WILSON, Ben resigned
    secretary
  7. 2026-02-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  8. 2026-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2026-02-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-12-12
    RTM NOMINEE DIRECTORS LTD resigned
    corporate-director
  13. 2023-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-10-19
    LIM, Ivan appointed
    director
  15. 2023-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-06-20
    📄
    termination-director-company
    officers · TM01
  20. 2023-06-19
    DARAEE, Shahreman resigned
    director
  21. 2023-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-04-12
    WILSON, Ben N/A appointed
    director
  25. 2021-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-02-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  27. 2019-02-19
    RTM NOMINEE DIRECTORS LTD appointed
    corporate-director
  28. 2019-02-13
    DAVIDSON, Angus Murray appointed
    director
  29. 2019-01-03
    RTM NOMINEE DIRECTORS LTD resigned
    corporate-director
  30. 2019-01-03
    RTM SECRETARIAL LTD resigned
    corporate-director
  31. 2018-11-05
    🏢
    Company incorporated
    As 143 HOLLAND PARK AVENUE RTM COMPANY LTD
  32. 2018-11-05
    TESEI, Susan N/A appointed
    director
  33. 2018-11-05
    WILSON, Ben appointed
    secretary
  34. 2018-11-05
    DARAEE, Shahreman appointed
    director
  35. 2018-11-05
    RTM NOMINEE DIRECTORS LTD appointed
    corporate-director
  36. 2018-11-05
    RTM SECRETARIAL LTD appointed
    corporate-director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 88 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ashmore Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Ashmore Investments Limited
Corporate parent
143 HOLLAND PARK AVENUE RTM COMPANY LTD
This company · 11657850

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

6 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Benjamin Michael N/A Wilson
Individual · British · DOB 04/1974 · age 52
25–50%25-50% voting05/11/2018
Ashmore Investments Limited
Corporate entity
25–50%25-50% voting05/11/2018
Mr Ivan Lim
Individual · British · DOB 08/1977 · age 49
sig. influencesignificant influence09/02/2026
Mr Benjamin Wilson
Individual · British · DOB 12/1985 · age 41
sig. influencesignificant influence09/02/2026
Susan N/A Tesei
Individual · British · DOB 05/1938 · age 88
board controlboard control05/11/2018
Ben N/A Wilson
Individual · British · DOB 12/1985 · age 41
board controlboard control05/11/2018
3 historic (ceased) PSCs
  • Susan Mary N/A Teseiceased 07/05/2026· 25-50% voting
  • Kristi Mercedes N/A Smith-Edhouseceased 06/02/2026· 25-50% voting
  • Shahreman Daraeeceased 19/06/2023· 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Incorporated2018-11-05
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
Hertfordshire
HP1 3AH
England

Filing status

Accounts
Next due: 2026-09-24
Last made up to: 2024-12-24
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (5 active · 5 resigned)

BAWTRYS ESTATE MANAGEMENT
corporate-secretary · appointed 2026-02-02
View their other companies + combined net worth →
Active
DAVIDSON, Angus Murray
director · ~60y · appointed 2019-02-13
View their other companies + combined net worth →
Active
LIM, Ivan
director · ~49y · appointed 2023-10-19
View their other companies + combined net worth →
Active
TESEI, Susan N/A
director · ~88y · appointed 2018-11-05
View their other companies + combined net worth →
Active
WILSON, Ben N/A
director · ~41y · appointed 2021-04-12
View their other companies + combined net worth →
Active
WILSON, Ben
secretary · appointed 2018-11-05 · resigned 2026-02-02
Resigned
DARAEE, Shahreman
director · ~68y · appointed 2018-11-05 · resigned 2023-06-19
Resigned
RTM NOMINEE DIRECTORS LTD
corporate-director · appointed 2019-02-19 · resigned 2023-12-12
Resigned
RTM NOMINEE DIRECTORS LTD
corporate-director · appointed 2018-11-05 · resigned 2019-01-03
Resigned
RTM SECRETARIAL LTD
corporate-director · appointed 2018-11-05 · resigned 2019-01-03
Resigned

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

Recent filings (38 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-03-26
termination-director-company-with-name-termination-date
officers · TM01
2023-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-19
appoint-person-director-company-with-name-date
officers · AP01
2023-10-19