15 Trinity Square Management Company Ltd

Active09068249 Private limited company
Incorporated
3 June 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Theodoros Kavlakonis
Mark Goodrich Watts
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2026
Kavlakonis, Theodoros
Director · Appointed 15 October 2025
Greek
Born February 1999 (27)
Watts, Mark Goodrich, Dr
Director · Appointed 6 February 2020
British
Born April 1946 (80)
Director · Appointed 7 August 2018
British
Born September 1960 (66)
Trumper, Phillipa
Director · Appointed 3 June 2014
British
Born June 1962 (64)
Officer history (6 former)
29 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Premier Estates Limited as Corporate Secretary
15 October 2025
Appointed Kavlakonis, Theodoros as Director
16 April 2025
Resigned Hart, Jennifer Anne as Director
1 April 2025
Resigned Gardner, Jonathan as Director
6 February 2020
Appointed Watts, Mark Goodrich, Dr as Director
7 August 2018
Appointed Cook, Barry John as Director
14 June 2018
Resigned Theodorakakos, Yannis as Director
28 July 2016
Appointed Theodorakakos, Yannis as Director
28 July 2016
Appointed Hart, Jennifer Anne as Director
23 February 2016
Resigned Eckersley, Stephen John, Dr as Director
11 December 2015
Resigned Hart, Raymond John as Director
11 December 2015
Appointed Hart, Raymond John as Director
3 June 2014
Appointed Eckersley, Stephen John, Dr as Director
3 June 2014
Appointed Gardner, Jonathan as Director
3 June 2014
Appointed Premier Estates Limited as Corporate Secretary
3 June 2014
Appointed Trumper, Phillipa as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,384)
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 (£1,484) (£1,484) £1,484 (£1,484) (£2,384)
Balance sheet detail
20252024202220212020
Fixed Assets£47,318£47,318£47,318£47,318
Current Assets£7,029£5,612£3,955£3,929£3,982
Creditors (< 1 year)£56,731£400£300£3,361£3,414
Creditors (> 1 year)£49,370£49,370£49,370£49,370
Net Current Assets(£49,702)£5,212£4,058£568£568
Net Assets(£2,384)(£1,484)£1,484(£1,484)(£1,484)
Shareholder Funds(£2,384)(£1,484)£1,484(£1,484)(£1,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
13 April 2026Confirmation statement with updates11 April 2026
31 March 2026Micro company accounts30 June 2025
29 January 2026Registered office address changed
29 January 2026Termination of appointment of a secretary
Show all recent filings

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