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Home > England & Wales Companies > TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
Company Information for

TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED

167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH,
Company Registration Number
09812240
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trinity Square (nw9) Management Company Ltd
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED was founded on 2015-10-06 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Trinity Square (nw9) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH
 
Filing Information
Company Number 09812240
Company ID Number 09812240
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:46:32
Primary Source:Companies House
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Company Officers of TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN GIBBS ESTATE MANAGEMENT LIMITED
 Company Secretary 2015-10-06
STEPHEN GARY DAY
 Director 2017-03-01
ANDREW JOHN EDWARDS
 Director 2017-03-01
JOHN EDWARD GIBBS
 Director 2015-10-06
MATTHEW ALEXANDER SHEEHAN
 Director 2018-01-11
QUENTIN VAN SELM
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE EDWARD CHARLES ATWELL
 Director 2015-10-12 2017-03-02
GLENN RAYMOND COPPER
 Director 2016-03-18 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GIBBS ESTATE MANAGEMENT LIMITED HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2001-01-24 Active
STEPHEN GARY DAY BARRATT EVOLUTION LIMITED Director 2017-02-28 CURRENT 1999-06-16 Active
STEPHEN GARY DAY GWQ MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2007-06-28 Active
JOHN EDWARD GIBBS MYMMS DRIVE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JOHN EDWARD GIBBS CONNOR COURT MANAGEMENT COMPANY LIMITED Director 2015-11-23 CURRENT 2006-09-28 Active
JOHN EDWARD GIBBS IAN GIBBS (BROADFIELD COURT) LIMITED Director 2015-11-01 CURRENT 2001-06-27 Active
JOHN EDWARD GIBBS MACMILLAN WAY MANAGEMENT COMPANY LIMITED Director 2015-11-01 CURRENT 2002-09-02 Active
JOHN EDWARD GIBBS RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN EDWARD GIBBS IGEM HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Liquidation
JOHN EDWARD GIBBS IAN GIBBS PROPERTIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JOHN EDWARD GIBBS IAN GIBBS ENFIELD LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JOHN EDWARD GIBBS PARK PLACE RESIDENTS MANAGEMENT CO. LIMITED Director 2014-11-17 CURRENT 2005-04-18 Active
JOHN EDWARD GIBBS BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-10-01 CURRENT 1999-12-09 Active
QUENTIN VAN SELM GWQ MANAGEMENT LIMITED Director 2013-08-08 CURRENT 2007-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-11DIRECTOR APPOINTED MR POUYA PARSI
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-29DIRECTOR APPOINTED MR PRAKASH MANIPATRUNI
2023-09-28APPOINTMENT TERMINATED, DIRECTOR JOSH RICHARD HORROCKS
2023-09-28DIRECTOR APPOINTED MR DHARMENDER KUMAR
2023-09-28DIRECTOR APPOINTED MR DIVYANKE SHIVHARE
2023-09-28DIRECTOR APPOINTED MR LIAM SHAH
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17AP01DIRECTOR APPOINTED MR JOSE PEDRO DE ALMEIDA BASTOS
2022-03-01AP01DIRECTOR APPOINTED MR JOSH RICHARD HORROCKS
2022-01-18APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES JOHN HADLEY
2022-01-18DIRECTOR APPOINTED MR ALEXIS SANTIAGO LANAS FLORES
2022-01-18AP01DIRECTOR APPOINTED MR ALEXIS SANTIAGO LANAS FLORES
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES JOHN HADLEY
2022-01-17APPOINTMENT TERMINATED, DIRECTOR KAROL LUKASZUK
2022-01-17APPOINTMENT TERMINATED, DIRECTOR KAROL LUKASZUK
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JOEL DAVID RANKOFF
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KAROL LUKASZUK
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CH01Director's details changed for Ms Inoshi Shohara Weerasena on 2021-06-02
2021-05-13CH01Director's details changed for Mr Ashley Lloyd Rubinstein on 2021-05-13
2021-04-23AP01DIRECTOR APPOINTED MR KAROL LUKASZUK
2021-04-23CH01Director's details changed for Me Ritobaan Roy on 2021-04-21
2021-04-21CH01Director's details changed for Mr Ashley Lloyd Rubenstein on 2021-04-21
2021-04-21AP01DIRECTOR APPOINTED ME RITOBAAN ROY
2021-04-20AP01DIRECTOR APPOINTED MS KATIE HANNAH LAYTON
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR STEFAN PRAZYCH
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY DAY
2018-12-14AP01DIRECTOR APPOINTED MR SAMUEL SINNIAH
2018-11-29AP01DIRECTOR APPOINTED MR EDWARD JAMES MCCOY
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER SHEEHAN
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13AP01DIRECTOR APPOINTED MR QUENTIN VAN SELM
2018-01-11AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER SHEEHAN
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-21AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-03-02AP01DIRECTOR APPOINTED MR ANDREW JOHN EDWARDS
2017-03-02AP01DIRECTOR APPOINTED MR STEPHEN GARY DAY
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GLENN COPPER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-18AP01DIRECTOR APPOINTED MR GLENN RAYMOND COPPER
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 49-51 Windmill Hill Enfield Middlesex EN2 7AE United Kingdom
2015-10-12AP01DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL
2015-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 9BH