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Chine Management Company Limited(The)

02069103

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 40-48 Bromells Road, London, SW4 0BG
Incorporated 30/10/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charmaine Wasif

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Jannett Ayad Jindi

director · Since 06/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Heidi Rachel Wasif

director · Since 10/01/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Charmaine Wasif

director · Since 23/07/2024

British · United Kingdom · Age 46

Jannett Ayad Jindi

director · Since 06/08/2024

British · England · Age 66

Heidi Rachel Wasif

director · Since 10/01/2025

British · England · Age 48

Former

Kay Fiona Cook

director · Resigned 11/09/1992

Graham Watson

director · Resigned 24/05/1994

Ruzbeh Mossavati

secretary · Resigned 09/07/1995

Ruzbeh Mossavati

director · Resigned 09/07/1995

Susan Deborah Silburn

secretary · Resigned 02/01/1996

Susan Deborah Silburn

director · Resigned 02/01/1996

Peter David Druce

director · Resigned 29/03/1996

John Norman Pettman

secretary · Resigned 29/03/1996

Ann Malary Ryan

secretary · Resigned 20/10/1997

Kerry Wood

director · Resigned 21/05/1999

John Norman Pettman

director · Resigned 15/09/1999

Ann Malary Ryan

director · Resigned 31/01/2001

Sue Caroline Atkinson

director · Resigned 24/10/2001

Karyn Robinson

director · Resigned 31/03/2003

Sarah Jane Norman

director · Resigned 31/08/2006

Peter Richard Noel

secretary · Resigned 01/11/2022

Caroline Elizabeth Marguerite Bugler

director · Resigned 26/06/2023

Anna Marie Killen

director · Resigned 02/08/2024

Clare Elizabeth Lilian Jeffery

director · Resigned 05/08/2024

Matthew Morrell

director · Resigned 05/12/2024

Robert Douglas Spencer Heald

secretary · Resigned 18/02/2025

Persons with Significant Control

Ms Charmaine Sharon Wasif

50–75% votes

British · United Kingdom · Age 46

Unit 1 40-48, Bromells Road, London, SW4 0BG

Notified 22/01/2025

Former PSCs

Miss Clare Elizabeth Lilian Jeffery

Ceased 22/01/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Unit 1 40-48 Bromells Road
2026-07-23

UNIT 1 40-48 BROMELLS ROAD

post town → London
2026-07-23

LONDON

officer appointed → JINDI, Jannett Ayad
2026-07-23
officer appointed → WASIF, Charmaine
2026-07-23
officer appointed → WASIF, Heidi Rachel
2026-07-23

CompanyRankvs 182170+ SIC 68209 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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182170Chine Management Company Limited(The)
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House