100 - 102 SUTHERLAND AVENUE LIMITED

🌳Matureactive
07740934 · private-limited-guarant-nsc · incorporated 2011-08-15
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 Mar 2025
Net worth
£0
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (75/100)

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
14 officers (5 active, 14 linked, 14 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
55 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
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£0£0
Net assets£0£0

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
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-04-27
    ➕
    CHABANI, Farid appointed
    director
  6. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-10-19
    ➕
    CORNWELL, Charlie appointed
    director
  8. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-05-10
    ➖
    PARANDIAN, Chelsea Mersedeh resigned
    director
  11. 2021-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-02-27
    ➕
    PATTON, Michael James appointed
    director
  13. 2021-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-02-13
    ➕
    RAYMAN, Rosalind Audrey Alima appointed
    director
  15. 2021-02-13
    ➖
    COHEN, Reut resigned
    director
  16. 2021-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-09-11
    ➖
    MCMURRAY, Richard William resigned
    director
  20. 2020-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-08-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-07-10
    ➖
    GRAVE, Ludovic resigned
    director
  23. 2019-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-05-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2018-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2018-03-01
    ➕
    COHEN, Reut appointed
    director
  27. 2016-12-19
    ➖
    VIRTANEN, Sari Hannele resigned
    director
  28. 2015-11-03
    ➕
    REEN, Vikramjeet Singh appointed
    director
  29. 2015-11-03
    ➖
    SMITH, Nicholas David Michael resigned
    director
  30. 2015-11-03
    ➕
    VIRTANEN, Sari Hannele appointed
    director
  31. 2015-08-12
    ➖
    WILDER, Jess resigned
    director
  32. 2014-07-23
    ➕
    PARANDIAN, Chelsea Mersedeh appointed
    director
  33. 2014-06-03
    ➖
    PARANDIAN, Homayoon Tom resigned
    director
  34. 2014-04-23
    ➕
    GRAVE, Ludovic appointed
    director
  35. 2014-04-08
    ➖
    WHIBLEY, Steven Richard resigned
    director
  36. 2011-10-04
    ➕
    MCMURRAY, Richard William appointed
    director
  37. 2011-10-04
    ➕
    PARANDIAN, Homayoon Tom appointed
    director
  38. 2011-10-04
    ➕
    SMITH, Nicholas David Michael appointed
    director
  39. 2011-08-15
    🏢
    Company incorporated
    As 100 - 102 SUTHERLAND AVENUE LIMITED
  40. 2011-08-15
    ➕
    WHIBLEY, Steven Richard appointed
    director
  41. 2011-08-15
    ➕
    WILDER, Jess appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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.)
🔒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 →

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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
Incorporated2011-08-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue
London
W9 2QR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11

Officers (5 active · 9 resigned)

CHABANI, Farid→
director · ~49y · appointed 2022-04-27
View their other companies + combined net worth →
Active
CORNWELL, Charlie→
director · ~39y · appointed 2021-10-19
View their other companies + combined net worth →
Active
PATTON, Michael James→
director · ~59y · appointed 2021-02-27
View their other companies + combined net worth →
Active
RAYMAN, Rosalind Audrey Alima→
director · ~60y · appointed 2021-02-13
View their other companies + combined net worth →
Active
REEN, Vikramjeet Singh→
director · ~49y · appointed 2015-11-03
View their other companies + combined net worth →
Active
COHEN, Reut→
director · ~41y · appointed 2018-03-01 · resigned 2021-02-13
Resigned
GRAVE, Ludovic→
director · ~56y · appointed 2014-04-23 · resigned 2019-07-10
Resigned
MCMURRAY, Richard William→
director · ~46y · appointed 2011-10-04 · resigned 2020-09-11
Resigned
PARANDIAN, Chelsea Mersedeh→
director · ~36y · appointed 2014-07-23 · resigned 2021-05-10
Resigned
PARANDIAN, Homayoon Tom→
director · ~69y · appointed 2011-10-04 · resigned 2014-06-03
Resigned
SMITH, Nicholas David Michael→
director · ~64y · appointed 2011-10-04 · resigned 2015-11-03
Resigned
VIRTANEN, Sari Hannele→
director · ~60y · appointed 2015-11-03 · resigned 2016-12-19
Resigned
WHIBLEY, Steven Richard→
director · ~52y · appointed 2011-08-15 · resigned 2014-04-08
Resigned
WILDER, Jess→
director · ~73y · appointed 2011-08-15 · resigned 2015-08-12
Resigned

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

Recent filings (55 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-16
appoint-person-director-company-with-name-date
officers · AP01
2022-04-27
appoint-person-director-company-with-name-date
officers · AP01
2021-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-07
termination-director-company-with-name-termination-date
officers · TM01
2021-05-10
appoint-person-director-company-with-name-date
officers · AP01
2021-02-27
termination-director-company-with-name-termination-date
officers · TM01
2021-02-13