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Trinity Square (NW9) Management Company Limited

Trinity Square (NW9) Management Company Limited is a dormant company incorporated on 6 October 2015 with the registered office located in Waltham Cross, Hertfordshire. Trinity Square (NW9) Management Company Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09812240
Private limited by guarantee without share capital
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Trinity Square (NW9) Management Company Limited
Contact
Address
167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
23
Shareholders
-
Controllers (PSC)
1
Ms Inoshi Shohara Weerasena
Director • Solicitor • British • Lives in UK • Born in Apr 1987
Mr Salar Rezaei
Director • Police Officer • British,iranian • Lives in UK • Born in Nov 1989
Mr Alexis Santiago Lanas Flores
Director • Finance Professional • Ecuadorean • Lives in England • Born in Mar 1979
Mr Magnus Oluwamayokun Fowler
Director • Head Of Technical Asset Management • British • Lives in UK • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Holtwhites Hill (Enfield) Management Company Limited
Ian Gibbs Estate Management Limited is a mutual person.
Active
Ian Gibbs (Broadfield Court) Limited
John Edward Gibbs is a mutual person.
Active
Macmillan Way Management Company Limited
John Edward Gibbs is a mutual person.
Active
Park Place Residents Management Co. Limited
John Edward Gibbs is a mutual person.
Active
Connor Court Management Company Limited
John Edward Gibbs is a mutual person.
Active
Fusion Management Company (Ware) Limited
Ian Gibbs Estate Management Limited is a mutual person.
Active
Ian Gibbs Properties Limited
John Edward Gibbs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Mr Pouya Parsi Appointed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Prakash Manipatruni Appointed
1 Year 11 Months Ago on 28 Sep 2023
Josh Richard Horrocks Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Shah Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Dharmender Kumar Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Divyanke Shivhare Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Appointment of Mr Pouya Parsi as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Appointment of Mr Prakash Manipatruni as a director on 28 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Divyanke Shivhare as a director on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Dharmender Kumar as a director on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Liam Shah as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Josh Richard Horrocks as a director on 28 September 2023
Submitted on 28 Sep 2023
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Repayment History
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