TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Trinity Square (Nw9) Management Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 06 October 2015, so this is a well established company. Trinity Square (Nw9) Management Company Limited has been in business for 10 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

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Companies House Data

Company Name	TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED
Company Number	09812240
Registered Office Address	167 Turners Hill
	Cheshunt
	EN8 9BH
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/10/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	03/11/2016

Directors & Members

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	George Atwell - Director (British, 64 years old, born January 1962) Appointed 12 October 2015, Resigned 02 March 2017	Resigned
	Olubunmi Aworanti - Director (British, 35 years old, born January 1991) Appointed 23 April 2021, Resigned 13 January 2026	Resigned
	Manishkumar Barot - Director (British, 46 years old, born September 1980) Appointed 20 April 2021, Resigned 13 January 2026	Resigned
	Jose Bastos - Director (British, 43 years old, born November 1983) Appointed 17 May 2022	Active
	Glenn Copper - Director (British, 42 years old, born March 1984) Appointed 18 March 2016, Resigned 02 March 2017	Resigned
	Stephen Day - Director (British, 67 years old, born April 1959) Appointed 01 March 2017, Resigned 28 March 2019	Resigned
	Andrew Edwards - Director (British, 65 years old, born December 1961) Appointed 01 March 2017, Resigned 24 August 2018	Resigned
	Alexis Flores - Director (Ecuadorean, 47 years old, born March 1979) Appointed 18 January 2022	Active
	Magnus Fowler - Director (British, 39 years old, born May 1987) Appointed 20 April 2021	Active
	John Gibbs - Director (British, 52 years old, born November 1974) Appointed 06 October 2015	Active
	Richard Hadley - Director (British, 58 years old, born June 1968) Appointed 20 April 2021, Resigned 18 January 2022	Resigned
	Giulia Held - Director (Italian, 41 years old, born September 1985) Appointed 20 April 2021	Active
	Josh Horrocks - Director (British, 32 years old, born August 1994) Appointed 01 March 2022, Resigned 28 September 2023	Resigned
	Gavin Jones - Director (British, 49 years old, born August 1977) Appointed 20 April 2021	Active
	Komeil Karimi - Director (British,Iranian, 45 years old, born September 1981) Appointed 20 April 2021	Active
	Abbas Khaku - Director (British, 42 years old, born February 1984) Appointed 20 April 2021	Active
	Dharmender Kumar - Director (Indian, 44 years old, born April 1982) Appointed 28 September 2023	Active
	Katie Layton - Director (British, 35 years old, born February 1991) Appointed 20 April 2021	Active
	Joseph Leigh - Director (British, 36 years old, born October 1990) Appointed 20 April 2021, Resigned 13 January 2026	Resigned
	Karol Lukaszuk - Director (British, 39 years old, born November 1987) Appointed 23 April 2021, Resigned 17 January 2022	Resigned
	Prakash Manipatruni - Director (British, 47 years old, born July 1979) Appointed 28 September 2023	Active
	Edward McCoy - Director (British, 54 years old, born March 1972) Appointed 29 November 2018, Resigned 20 April 2021	Resigned
	Pouya Parsi - Director (British, 36 years old, born September 1990) Appointed 11 June 2024	Active
	Piotr Prazych - Director (British, 48 years old, born July 1978) Appointed 14 December 2018, Resigned 20 April 2021	Resigned
	Joel Rankoff - Director (British, 34 years old, born August 1992) Appointed 23 April 2021, Resigned 17 January 2022	Resigned
	Jitesh Ray - Director (British, 48 years old, born March 1978) Appointed 20 April 2021, Resigned 13 January 2026	Resigned
	Salar Rezaei - Director (British,Iranian, 37 years old, born November 1989) Appointed 23 April 2021, Resigned 13 January 2026	Resigned
	Ritobaan Roy - Director (British, 49 years old, born June 1977) Appointed 20 April 2021	Active
	Ashley Rubinstein - Director (British, 46 years old, born May 1980) Appointed 20 April 2021	Active
	Inoshi Senanayake - Director (British, 39 years old, born April 1987) Appointed 20 April 2021	Active
	Liam Shah - Director (British, 38 years old, born March 1988) Appointed 28 September 2023, Resigned 13 January 2026	Resigned
	Matthew Sheehan - Director (British, 47 years old, born December 1979) Appointed 11 January 2018, Resigned 24 August 2018	Resigned
	Divyanke Shivhare - Director (British, 41 years old, born February 1985) Appointed 28 September 2023	Active
	Samuel Sinniah - Director (British, 46 years old, born December 1980) Appointed 14 December 2018, Resigned 20 April 2021	Resigned
	Quentin Van Selm - Director (British, 53 years old, born July 1973) Appointed 13 April 2018, Resigned 28 March 2019	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jose Bastos
No companies found

Alexis Flores
No companies found

Magnus Fowler
No companies found

John Gibbs
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RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED

Giulia Held
No companies found

Gavin Jones
MLA LEISURE 3 LTD
MLA LEISURE 4 LTD
MLA LEISURE 5 LTD
SEADOGS MARGATE LTD
WANDERMEDIA LTD

Komeil Karimi
No companies found

Abbas Khaku
VALERIAN CAPITAL (UK) LTD
VALERIAN RBF LIMITED

Dharmender Kumar
No companies found

Katie Layton
No companies found

Prakash Manipatruni
No companies found

Pouya Parsi
No companies found

Ritobaan Roy
No companies found

Ashley Rubinstein
No companies found

Inoshi Senanayake
No companies found

Divyanke Shivhare
No companies found

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	0	0	0
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	0	0	0

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	0	0	0

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EN8 9BH

	BRIT-BARS LIMITED 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	GENEIUS LTD 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	JOHNS AND KELYNACK LIMITED 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	RADIO SILKS LIMITED 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
	UNSTONE INTERIM SOLUTIONS LIMITED 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	DESK STOP LIMITED 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	BPC LAND SALES AND MARKETING LLP 167 Turners Hill, Cheshunt, Herts, EN8 9BH
	DIRECT ELECTRICAL SUPPLIES (LONDON) LIMITED 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
	NICORICI UK LIMITED 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
	PARKWAY (HARLOW) MANAGEMENT LIMITED 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH

Document Filings

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