299 NORWOOD ROAD LTD
🏛️Establishedactive
13336208 · private-limited-guarant-nsc · incorporated 2021-04-15
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-23 | 2024-04-30 |
|---|
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
0
filings
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-17➖HOGG, William Peter resigneddirector
- 2024-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-01➕LE BORGNE, Mathilde appointeddirector
- 2023-01-01➕HOGG, William Peter appointeddirector
- 2022-10-01➖WELCH, Richard resigneddirector
- 2022-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-15🏢Company incorporatedAs 299 NORWOOD ROAD LTD
- 2021-04-15➕CHESTNUTT, Caroline Elizabeth appointeddirector
- 2021-04-15➕CHOUEIRI, Tarek Yousseph appointeddirector
- 2021-04-15➕LAGOU, Maria appointeddirector
- 2021-04-15➕WELCH, Richard appointeddirector
- 2021-04-15📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Mathilde Le Borgne Individual · British · DOB 05/1994 · age 32 | 25–50% | — | 25-50% shares | 01/01/2023 |
Maria Lagou Individual · Greek · DOB 03/1977 · age 49 | — | — | sig. influencesignificant influence | 15/04/2021 |
Ms Caroline Elizabeth Chestnutt Individual · British · DOB 05/1990 · age 36 | — | — | sig. influencesignificant influence | 15/04/2021 |
Mr Tarek Yousseph Choueiri Individual · British · DOB 02/1977 · age 49 | — | — | sig. influencesignificant influence | 15/04/2021 |
1 historic (ceased) PSC
- Mr Richard Welchceased 01/09/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 VANBRUGH TERRACE LIMITED→ 03033961 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED→ 02313160 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 287 NORWOOD ROAD MGMT LTD→ 15885824 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 29 DULWICH ROAD MANAGEMENT COMPANY LIMITED→ 05488508 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 29 GLENTON ROAD RTM COMPANY LIMITED→ 11236190 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 29 LIMESFORD ROAD FREEHOLD LIMITED→ 10440151 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29 WINTERBOURNE ROAD LTD→ 13278883 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 295 HOLMESDALE MANAGEMENT (RTM) LIMITED→ 06975629 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2D HAROLD ROAD (FREEHOLD) LONDON COMPANY LIMITED→ 16412524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 30 BRANDRAM ROAD MANAGEMENT COMPANY LIMITED→ 03147150 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 30 CROOMS HILL MANAGEMENT COMPANY LIMITED→ 03096420 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 30 FRIERN ROAD FREEHOLD LTD→ 09930833 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2021-04-15
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Basement Flat 299 Norwood Road
London
SE24 9AQ
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-23
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29
Officers (4 active · 2 resigned)
CHESTNUTT, Caroline Elizabeth→
Activedirector · ~36y · appointed 2021-04-15
View their other companies + combined net worth →
CHOUEIRI, Tarek Yousseph→
Activedirector · ~49y · appointed 2021-04-15
View their other companies + combined net worth →
LAGOU, Maria→
Activedirector · ~49y · appointed 2021-04-15
View their other companies + combined net worth →
LE BORGNE, Mathilde→
Activedirector · ~32y · appointed 2023-01-01
View their other companies + combined net worth →
HOGG, William Peter→
Resigneddirector · ~32y · appointed 2023-01-01 · resigned 2025-10-17
WELCH, Richard→
Resigneddirector · ~53y · appointed 2021-04-15 · resigned 2022-10-01
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
change-person-director-company-with-change-date
officers · CH01
2026-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-29
accounts-with-accounts-type-dormant
accounts · AA
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-12
accounts-with-accounts-type-dormant
accounts · AA
2024-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-06
accounts-with-accounts-type-dormant
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-29
appoint-person-director-company-with-name-date
officers · AP01
2023-01-08
appoint-person-director-company-with-name-date
officers · AP01
2023-01-08
termination-director-company-with-name-termination-date
officers · TM01
2023-01-08
accounts-with-accounts-type-dormant
accounts · AA
2023-01-08