Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
42 Tritton Road Limited
- Incorporated
- 30 July 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Minha SonMatthew William Poysden
- Owned by
- Minha SonAlan Daniel PalmerMatthew William Poysden
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Tritton RoadLondonSE21 8DE
Officers 3 active
Officer details are public data from the Companies House register.
Son, Minha
Director · Appointed 13 October 2025
South Korean
Born May 1986 (40)
Director · Appointed 1 March 2018
British
Born March 1975 (51)
Poysden, Matthew William
Director · Appointed 12 June 2017
British
Born May 1989 (37)
Officer history (7 former)
13 October 2025
Resigned Cohen, James Alexander, Dr as Director
13 October 2025
Appointed Son, Minha as Director
11 July 2021
Appointed Cohen, James Alexander, Dr as Director
14 June 2021
Resigned Makuch, Kristofer Janek as Director
1 March 2018
Resigned Jeffery, Matthew Michael Copeland as Director
1 March 2018
13 June 2017
Resigned Williams, Andrew George as Director
12 June 2017
Appointed Poysden, Matthew William as Director
31 May 2017
Appointed Makuch, Kristofer Janek as Director
31 May 2017
25 May 2017
Appointed Jeffery, Matthew Michael Copeland as Director
31 March 2016
Appointed Williams, Andrew George as Director
29 January 2016
24 August 2015
24 August 2015
24 August 2015
30 July 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Minha Son
Individual · Notified 13 October 2025
Owns 25–50% of shares
South Korean
Born May 1986 (40)
British
Born March 1975 (51)
Matthew William Poysden
Individual · Notified 12 June 2017
Owns 25–50% of shares
British
Born May 1989 (37)
Former controllers (4)
13 October 2025
Ceased James Alexander Cohen — Has significant influence or control
14 June 2021
Ceased Kris Makuch — Owns 25–50% of shares
12 June 2017
Ceased Mayland Investments Ltd — Owns 25–50% of shares
31 May 2017
Ceased Attegia Property Development Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | |||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 5 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 20 October 2025 | Cessation of a person with significant control | |||
| 20 October 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Appointment of a director |
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