Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
T.R 42 Management Company Limited
- Incorporated
- 25 June 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Adrian John Cooper
- Owned by
- Edward Morrison AstleClive Howard GraysonJosephine Johnson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Talbot RoadHighgateLondonN6 4QP
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Adrian John
Director · Appointed 20 February 2025
British
Born November 1962
Director · Appointed 30 August 2022
British
Born February 1954 (72)
Johnson, Josephine
Secretary · Appointed 25 June 1997
British
British
Born November 1957
Officer history (3 former)
5 March 2025
Resigned Johnson, Josephine as Director
20 February 2025
Appointed Cooper, Adrian John as Director
30 August 2022
21 July 1997
Appointed Johnson, Josephine as Director
25 June 1997
Appointed Johnson, Josephine as Secretary
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Adrian John Cooper
Individual · Notified 25 March 2025
Has significant influence or control
British
Born November 1962
Individual · Notified 21 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Josephine Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born August 1964 (62)
Former controllers (2)
17 March 2025
Ceased Adrian John Cooper — Owns 25–50% of shares
17 March 2025
Ceased Josephine Johnson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,738
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,734 | £1,734 | £1,734 | £1,734 | £1,734 | £1,734 |
| Current Assets | £4 | £4 | £4 | £3 | £3 | £3 |
| Net Current Assets | £4 | £4 | £4 | £3 | £3 | £3 |
| Net Assets | £1,738 | £1,738 | £1,738 | £1,737 | £1,737 | £1,737 |
| Shareholder Funds | £1,738 | £1,738 | £1,738 | £1,737 | £1,737 | £1,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 |
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