Back to search

Crouch End Management Limited

11363571

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Suite 12, Ensign House, Admirals Way, London, E14 9XQ
Incorporated 15/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Chiu

director · Since 15/05/2018

DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 29 other boards

Mr Chi Leung Poon

director · Since 11/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Ms Jennifer Wendy Chiu

director · Since 12/01/2024

MANAGING DIRECTOR

CHINESE · HONG KONG · Age 43

David Chiu

director · Since 15/05/2018

Chinese · Hong Kong · Age 72

Chi Leung Poon

director · Since 11/08/2023

British · England · Age 54

Jennifer Wendy Chiu

director · Since 12/01/2024

Chinese · Hong Kong · Age 43

Former

John Joseph Connolly

director · Resigned 11/08/2023

Cheong Thard Hoong

director · Resigned 12/01/2024

Persons with Significant Control

Crouch End (Fec) Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, 12 Stanhope Gate, London, W1K 1AW

Reg: 10448866 · United Kingdom · Private Limited Company

Notified 15/05/2018

Mr David Chiu

50–75% shares

Chinese · Hong Kong · Age 72

Suite 12, Ensign House, Admirals Way, London, E14 9XQ

Notified 15/05/2018

Charges1 outstanding

Charge
outstanding

DBS BRANCH LTD., LONDON BRANCH

Created 17/12/2019Registered 19/12/2019

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Suite 12, Ensign House
2026-09-09

40-41 FURNIVAL STREET

post townLondon
2026-09-09

LONDON

postcodeE14 9XQ
2026-09-09

EC4A 1JQ

officer appointedCHIU, David
2026-09-09
officer appointedCHIU, Jennifer Wendy
2026-09-09
officer appointedPOON, Chi Leung
2026-09-09

CompanyRankvs 83083+ SIC 68320 peers
17

Financial strength3th percentile among SIC peers · 1/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

-£87k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£87k

Working capital

Current Assets

Current Liabilities

£87k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20256 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
DISS40

gazette filings brought up to date

11/12/20241 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
PSC notified

notification of a person with significant control

26/07/20242 pages · PDF
DISS40

gazette filings brought up to date

01/06/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director resigned

termination director company with name termination date

12/01/20241 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director appointed

appoint person director company with name date

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Accounts date changed

change account reference date company current extended

13/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

20/03/20201 page · PDF
Director details changed

change person director company with change date

05/03/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201935 pages · PDF
MA

memorandum articles

17/12/201915 pages · PDF
RESOLUTIONS

resolution

17/12/20192 pages · PDF
DISS40

gazette filings brought up to date

07/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
GAZ1

gazette notice compulsory

06/08/20191 page · PDF
Incorporated

incorporation company

15/05/201825 pages · PDF