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Trinity Square (Nw9) Management Company Limited

09812240

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH
Incorporated 06/10/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ian Gibbs Estate Management Limited

secretary · Since 06/10/2015

BRITISH

Also on 10 other boards

Mr John Edward Gibbs

director · Since 06/10/2015

MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Magnus Oluwamayokun Fowler

director · Since 20/04/2021

HEAD OF TECHNICAL ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 39

Ms Giulia Mazzuccato Held

director · Since 20/04/2021

RECRUITMENT CONSULTANT

ITALIAN · UNITED KINGDOM · Age 41

Mr Gavin Bishen Jones

director · Since 20/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Komeil Karimi

director · Since 20/04/2021

DIGITAL MARKETING

BRITISH,IRANIAN · UNITED KINGDOM · Age 45

Mr Abbas Hassan Khaku

director · Since 20/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Ms Inoshi Shohara Senanayake

director · Since 20/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Mr Ashley Lloyd Rubinstein

director · Since 20/04/2021

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 46

Ms Katie Hannah Layton

director · Since 20/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ritobaan Roy

director · Since 20/04/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Alexis Santiago Lanas Flores

director · Since 18/01/2022

FINANCE PROFESSIONAL

ECUADOREAN · ENGLAND · Age 47

Mr Jose Pedro De Almeida Bastos

director · Since 17/05/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 42

Mr Dharmender Kumar

director · Since 28/09/2023

PHARMACY MANAGER

INDIAN · ENGLAND · Age 44

Mr Prakash Manipatruni

director · Since 28/09/2023

DEPUTY DIRECTOR ENTERPRISE & TECHNICAL A

BRITISH · ENGLAND · Age 47

Mr Divyanke Shivhare

director · Since 28/09/2023

MORTGAGE AND FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 41

Mr Pouya Parsi

director · Since 11/06/2024

SENIOR PROGRAM MANAGER

BRITISH · ENGLAND · Age 36

John Edward Gibbs

director · Since 06/10/2015

British · United Kingdom · Age 51

Ian Gibbs Estate Management Limited

corporate secretary · Since 06/10/2015

Reg: 05051169

Also on 10 other boards

Magnus Oluwamayokun Fowler

director · Since 20/04/2021

British · United Kingdom · Age 39

Giulia Mazzuccato Held

director · Since 20/04/2021

Italian · United Kingdom · Age 41

Gavin Bishen Jones

director · Since 20/04/2021

British · England · Age 49

Komeil Karimi

director · Since 20/04/2021

British,Iranian · United Kingdom · Age 45

Abbas Hassan Khaku

director · Since 20/04/2021

British · England · Age 42

Katie Hannah Layton

director · Since 20/04/2021

British · United Kingdom · Age 35

Ritobaan Roy

director · Since 20/04/2021

British · United Kingdom · Age 49

Ashley Lloyd Rubinstein

director · Since 20/04/2021

British · United Kingdom · Age 46

Inoshi Shohara Senanayake

director · Since 20/04/2021

British · United Kingdom · Age 39

Alexis Santiago Lanas Flores

director · Since 18/01/2022

Ecuadorean · England · Age 47

Jose Pedro De Almeida Bastos

director · Since 17/05/2022

British · England · Age 42

Prakash Manipatruni

director · Since 28/09/2023

British · England · Age 47

Dharmender Kumar

director · Since 28/09/2023

Indian · England · Age 44

Divyanke Shivhare

director · Since 28/09/2023

British · England · Age 41

Pouya Parsi

director · Since 11/06/2024

British · England · Age 36

Former

George Edward Charles Atwell

director · Resigned 02/03/2017

Glenn Raymond Copper

director · Resigned 02/03/2017

Andrew John Edwards

director · Resigned 24/08/2018

Matthew Alexander Sheehan

director · Resigned 24/08/2018

Stephen Gary Day

director · Resigned 28/03/2019

Quentin Malcolm Van Selm

director · Resigned 28/03/2019

Edward James Mccoy

director · Resigned 20/04/2021

Piotr Stefan Prazych

director · Resigned 20/04/2021

Samuel Sinniah

director · Resigned 20/04/2021

Joel David Rankoff

director · Resigned 17/01/2022

Karol Lukaszuk

director · Resigned 17/01/2022

Richard James John Hadley

director · Resigned 18/01/2022

Josh Richard Horrocks

director · Resigned 28/09/2023

Manishkumar Krushnakant Barot

director · Resigned 13/01/2026

Joseph Shalom Benjamin Leigh

director · Resigned 13/01/2026

Jitesh Ray

director · Resigned 13/01/2026

Salar Rezaei

director · Resigned 13/01/2026

Olubunmi Aworanti

director · Resigned 13/01/2026

Liam Shah

director · Resigned 13/01/2026

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167 Turners Hill
2026-08-22

167 TURNERS HILL

post townWaltham Cross
2026-08-22

WALTHAM CROSS

officer appointedIAN GIBBS ESTATE MANAGEMENT LIMITED
2026-08-22
officer appointedBASTOS, Jose Pedro De Almeida
2026-08-22
officer appointedFLORES, Alexis Santiago Lanas
2026-08-22
officer appointedFOWLER, Magnus Oluwamayokun
2026-08-22
officer appointedGIBBS, John Edward
2026-08-22
officer appointedHELD, Giulia Mazzuccato
2026-08-22
officer appointedJONES, Gavin Bishen
2026-08-22
officer appointedKARIMI, Komeil
2026-08-22
officer appointedKHAKU, Abbas Hassan
2026-08-22
officer appointedKUMAR, Dharmender
2026-08-22
officer appointedLAYTON, Katie Hannah
2026-08-22
officer appointedMANIPATRUNI, Prakash
2026-08-22
officer appointedPARSI, Pouya
2026-08-22
officer appointedROY, Ritobaan
2026-08-22
officer appointedRUBINSTEIN, Ashley Lloyd
2026-08-22
officer appointedSENANAYAKE, Inoshi Shohara
2026-08-22

CompanyRankvs 98736+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Longevity11/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House