199 SUSSEX GARDENS RTM COMPANY LIMITED
🏛️Establishedactive
12525008 · private-limited-guarant-nsc · incorporated 2020-03-18
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.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
- · Filings: 16 → 17
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 16 → 17
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
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 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-15➕SLOAN COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2021-02-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-02-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-19➖ALIMORDIAN, Behzad resigneddirector
- 2020-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-06➕FAHAMI, Michael Behzad appointeddirector
- 2020-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-18🏢Company incorporatedAs 199 SUSSEX GARDENS RTM COMPANY LIMITED
- 2020-03-18➕PATEL, Chandrawadan Manibhai appointeddirector
- 2020-03-18➕ALIMORDIAN, Behzad appointeddirector
- 2020-03-18📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 CAMBRIDGE GARDENS LIMITED→ 05494555 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 30 ELTHORNE AVENUE LTD→ 13089813 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 30 HARCOURT TERRACE LIMITED→ 03436327 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 30 SYDNEY ROAD LIMITED→ 11020419 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 31 ACACIA ROAD LIMITED→ 11345580 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 31 BIRCHINGTON ROAD NW6 LIMITED→ 08961496 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 31 CLANRICARDE GARDENS LIMITED→ 04336001 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 31 LEAMINGTON ROAD VILLAS FREEHOLD LIMITED→ 15995382 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 MALL ROAD MANAGEMENT COMPANY LIMITED→ 03242264 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED→ 02597727 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 31 RICHFORD STREET HAMMERSMITH LIMITED→ 06087949 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 31 STOCKWELL ROAD LIMITED→ 04957576 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2020-03-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
68 Queens Gardens
London
W2 3AH
England
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (3 active · 1 resigned)
SLOAN COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-02-15
View their other companies + combined net worth →
FAHAMI, Michael Behzad→
Activedirector · ~62y · appointed 2020-04-06
View their other companies + combined net worth →
PATEL, Chandrawadan Manibhai→
Activedirector · ~64y · appointed 2020-03-18
View their other companies + combined net worth →
ALIMORDIAN, Behzad→
Resigneddirector · ~45y · appointed 2020-03-18 · resigned 2020-10-19
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
accounts-with-accounts-type-dormant
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-dormant
accounts · AA
2024-12-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-18
accounts-with-accounts-type-dormant
accounts · AA
2021-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-02-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-15
termination-director-company-with-name-termination-date
officers · TM01
2020-10-19