TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09812240
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/10/2015
(9years old)
WEBSITE
www.barratthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN8 9BH
167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Pouya Parsi (932396343) Appointed |
Credit Risk Overview
Want to learn more about TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 12 Past: 1 |
View Report |
|
06/10/2015 - Present (9years) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Pouya Parsi (932396343) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Prakash Manipatruni (931410661) Appointed |
| 02/10/2023 | Josh Richard Horrocks (929306730) has left the board |
| 02/10/2023 | New Board Member Liam Shah (931405919) Appointed |
| 02/10/2023 | New Board Member Divyanke Shivhare (931405882) Appointed |
| 02/10/2023 | New Board Member Dharmender Kumar (931405854) Appointed |
| 01/09/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Abbas Hassan Khaku (928460791) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Jose Pedro De Almeida Bastos (929591325) Appointed |
| 03/03/2022 | New Board Member Josh Richard Horrocks (929306730) Appointed |
| 20/01/2022 | Richard James John Hadley (928225516) has left the board |
| 20/01/2022 | New Board Member Alexis Santiago Lanas Flores (929153540) Appointed |
| 19/01/2022 | Joel David Rankoff (928242836) has left the board |
| 19/01/2022 | Karol Lukaszuk (928242787) has left the board |
| 29/04/2021 | New Board Member Gavin Bishen Jones (928235641) Appointed |
| 27/04/2021 | New Board Member Salar Rezaei (928242804) Appointed |
| 27/04/2021 | New Board Member Joel David Rankoff (928242836) Appointed |
| 27/04/2021 | New Board Member Olubunmi Aworanti (928242825) Appointed |
| 27/04/2021 | New Board Member Karol Lukaszuk (928242787) Appointed |
| 23/04/2021 | New Board Member Ritobaan Roy (928229835) Appointed |
| 23/04/2021 | New Board Member Magnus Oluwamayokun Fowler (928230443) Appointed |
| 22/04/2021 | New Board Member Gavin Bishen Jones (928226497) Appointed |
| 22/04/2021 | New Board Member Jitesh Ray (928225776) Appointed |
| 22/04/2021 | New Board Member Manishkumar Krushnakant Barot (928225943) Appointed |
| 22/04/2021 | New Board Member Joseph Shalom Benjamin Leigh (928226073) Appointed |
| 22/04/2021 | New Board Member Katie Hannah Layton (928226002) Appointed |
| 22/04/2021 | New Board Member Abbas Hassan Khaku (928226260) Appointed |
| 22/04/2021 | New Board Member Giulia Mazzuccato Held (928225901) Appointed |
| 22/04/2021 | New Board Member Ashley Lloyd Rubenstein (928225746) Appointed |
| 22/04/2021 | New Board Member Inoshi Shohara Weerasena (928225597) Appointed |
| 22/04/2021 | New Board Member Richard James John Hadley (928225516) Appointed |
| 22/04/2021 | New Board Member Komeil Karimi (928225433) Appointed |
| 29/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/04/2019 | Stephen Gary Day (907807062) has left the board |
| 01/04/2019 | Quentin Malcolm Van Selm (918063548) has left the board |
| 18/12/2018 | New Board Member Samuel Sinniah (925199817) Appointed |
| 18/12/2018 | New Board Member Piotr Stefan Prazych (924575652) Appointed |
| 03/12/2018 | New Board Member Edward James McCoy (915546464) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | Matthew Alexander Sheehan (922700016) has left the board |
| 28/08/2018 | Andrew John Edwards (922592240) has left the board |
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