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Chine Management Company Limited(The)

Chine Management Company Limited(The) is a dormant company incorporated on 30 October 1986 with the registered office located in London, Greater London. Chine Management Company Limited(The) was registered 39 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
02069103
Private limited company
Age
39 years
Incorporated 30 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 40-48 Bromells Road
London
SW4 0BG
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was , 69 Victoria Road Surbiton, Surrey, KT6 4NX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1956
Director • Company Secretary/Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1960
Director • Cad/Draughtswoman • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Heidi Rachel Wasif is a mutual person.
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Heidi Rachel Wasif is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Robert Douglas Spencer Heald Resigned
8 Months Ago on 18 Feb 2025
Charmaine Wasif (PSC) Appointed
9 Months Ago on 22 Jan 2025
Clare Elizabeth Lilian Jeffery (PSC) Resigned
9 Months Ago on 22 Jan 2025
Mrs Heidi Rachel Wasif Appointed
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 2 Jan 2025
Matthew Morrell Resigned
10 Months Ago on 5 Dec 2024
Mrs Jannett Ayad Jindi Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Apr 2025
Registered office address changed from , 69 Victoria Road Surbiton, Surrey, KT6 4NX, United Kingdom to Unit 1 40-48 Bromells Road London SW4 0BG on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Clare Elizabeth Lilian Jeffery as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Heidi Rachel Wasif as a director on 10 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Jannett Ayad Jindi as a director on 6 August 2024
Submitted on 22 Jan 2025
Notification of Charmaine Wasif as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jan 2025
Termination of appointment of Matthew Morrell as a director on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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