Chine Management Company Limited(the)

Active02069103 Private limited company
Incorporated
30 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charmaine Wasif
Controlled by
Charmaine Sharon Wasif
Accounts type
Total exemption full
Region
Greater London
Address
The Pipeworks
26-30 Prescott Place
London
SW4 6BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born August 1978 (48)
Director · Appointed 6 August 2024
British
Born August 1960 (66)
Wasif, Charmaine
Director · Appointed 23 July 2024
British
Born November 1979
Officer history (21 former)
18 February 2025
Resigned Heald, Robert Douglas Spencer as Secretary
10 January 2025
Appointed Wasif, Heidi Rachel as Director
5 December 2024
Resigned Morrell, Matthew as Director
27 August 2024
Appointed Morrell, Matthew as Director
6 August 2024
Appointed Jindi, Jannett Ayad as Director
5 August 2024
Resigned Jeffery, Clare Elizabeth Lilian as Director
2 August 2024
Resigned Killen, Anna Marie as Director
2 August 2024
Appointed Heald, Robert Douglas Spencer as Secretary
23 July 2024
Appointed Wasif, Charmaine as Director
26 June 2023
Resigned Bugler, Caroline Elizabeth Marguerite as Director
29 March 2023
Appointed Bugler, Caroline Elizabeth Marguerite as Director
1 November 2022
Resigned Noel, Peter Richard as Secretary
31 August 2006
Resigned Norman, Sarah Jane as Director
31 March 2003
Appointed Norman, Sarah Jane as Director
31 March 2003
Resigned Robinson, Karyn as Director
24 October 2001
Resigned Atkinson, Sue Caroline as Director
24 October 2001
Appointed Killen, Anna Marie as Director
31 January 2001
Resigned Ryan, Ann Malary as Director
15 September 1999
Resigned Pettman, John Norman as Director
21 May 1999
Resigned Wood, Kerry as Director
23 September 1998
Appointed Jeffery, Clare Elizabeth Lilian as Director
23 September 1998
Appointed Atkinson, Sue Caroline as Director
23 September 1998
Appointed Ryan, Ann Malary as Director
20 October 1997
Appointed Noel, Peter Richard as Secretary
20 October 1997
Resigned Ryan, Ann Malary as Secretary
29 September 1997
Appointed Robinson, Karyn as Director
29 March 1996
Resigned Pettman, John Norman as Secretary
29 March 1996
Resigned Druce, Peter David as Director
2 January 1996
Appointed Wood, Kerry as Director
2 January 1996
Resigned Silburn, Susan Deborah as Director
2 January 1996
Appointed Ryan, Ann Malary as Secretary
2 January 1996
Resigned Silburn, Susan Deborah as Secretary
19 July 1995
Appointed Pettman, John Norman as Director
19 July 1995
Appointed Pettman, John Norman as Secretary
9 July 1995
Resigned Mossavati, Ruzbeh as Secretary
9 July 1995
Resigned Mossavati, Ruzbeh as Director
25 May 1994
Appointed Silburn, Susan Deborah as Director
24 May 1994
Resigned Watson, Graham as Director
11 September 1992
Appointed Druce, Peter David as Director
11 September 1992
Resigned Cook, Kay Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charmaine Sharon Wasif
Individual · Notified 22 January 2025
Holds 50–75% of voting rights
British
Born November 1979
Former controllers (1)
22 January 2025
Ceased Clare Elizabeth Lilian Jeffery — Has significant influence or control

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2025 £569 (£7) £235 £6
Balance sheet detail
2025202220212020
Current Assets£575£334£1,687
Cash£6£575£334£1,687
Net Current Assets£235(£7)£569
Net Assets£6£235(£7)£569
Shareholder Funds£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
18 August 2026Registered office address changed
18 August 2026Registered office address changed
7 August 2026Total exemption full accounts31 March 2026
2 July 2026Confirmation statement with updates2 July 2026
Show all recent filings

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