3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

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3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01232025

Incorporation date

31/10/1975

Size

Dormant

Contacts

Registered address

Registered address

3 Perham Rd, London, W14 9SRCopy
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Latest events (Record since 29/12/1986)
dot icon29/01/2026
Confirmation statement made on 2026-01-24 with updates
dot icon19/01/2026
Director's details changed for Miss Victoria Margaret Eleanor Paines on 2025-04-30
dot icon19/01/2026
Termination of appointment of Victoria Margaret Paines as a director on 2025-04-30
dot icon19/01/2026
Appointment of Miss Victoria Margaret Paines as a director on 2025-04-30
dot icon19/01/2026
Director's details changed for Shazia Khan on 2009-10-01
dot icon20/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon10/09/2025
Termination of appointment of Catherine Jane Boothman Meier as a director on 2025-04-30
dot icon10/09/2025
Appointment of Miss Victoria Margaret Eleanor Paines as a director on 2025-04-30
dot icon04/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon09/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon06/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon05/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon07/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon23/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/02/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon07/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon30/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon23/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon28/06/2016
Appointment of Miss Catherine Jane Boothman Meier as a director on 2016-03-30
dot icon06/05/2016
Appointment of Miss Narmin Kalbasi as a secretary on 2016-04-01
dot icon30/03/2016
Termination of appointment of Andrew James Beaumont Rees as a director on 2016-03-30
dot icon30/03/2016
Termination of appointment of Andrew James Beaumont Rees as a secretary on 2016-03-30
dot icon21/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon20/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon21/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon21/02/2014
Appointment of Mr Stephen James Ponsford as a director
dot icon17/02/2014
Termination of appointment of Carmel Allen as a director
dot icon16/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon29/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon27/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon16/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon16/02/2011
Director's details changed for Andrew James Beaumont Rees on 2011-02-16
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon28/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon28/01/2010
Director's details changed for Dr. Heshmatollah Kalbasi on 2010-01-24
dot icon28/01/2010
Director's details changed for Andrew James Beaumont Rees on 2010-01-24
dot icon28/01/2010
Director's details changed for Shazia Khan on 2010-01-24
dot icon28/01/2010
Director's details changed for Carmel Nora Julia Marie Allen on 2010-01-24
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon08/06/2009
Director appointed dr. Heshmatollah kalbasi
dot icon08/05/2009
Appointment terminated director eric verret
dot icon30/01/2009
Return made up to 24/01/09; full list of members
dot icon19/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon25/01/2008
Return made up to 24/01/08; full list of members
dot icon11/01/2008
New secretary appointed
dot icon11/01/2008
New director appointed
dot icon11/01/2008
Secretary resigned
dot icon22/10/2007
New secretary appointed
dot icon22/10/2007
Secretary resigned;director resigned
dot icon30/03/2007
Return made up to 24/01/07; full list of members
dot icon27/01/2007
Director resigned
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/04/2006
Return made up to 24/01/06; full list of members
dot icon21/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/07/2005
Director resigned
dot icon30/03/2005
New director appointed
dot icon30/03/2005
New director appointed
dot icon30/03/2005
New secretary appointed;new director appointed
dot icon30/03/2005
Secretary resigned
dot icon30/03/2005
Accounts for a dormant company made up to 2004-03-31
dot icon30/03/2005
Return made up to 24/01/05; full list of members
dot icon01/02/2005
Secretary resigned;director resigned
dot icon01/02/2005
New secretary appointed
dot icon06/03/2004
Accounts for a dormant company made up to 2003-03-31
dot icon25/02/2004
Return made up to 24/01/04; full list of members
dot icon25/02/2003
Return made up to 24/01/03; full list of members
dot icon08/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon06/03/2002
Return made up to 24/01/02; full list of members
dot icon01/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon28/02/2001
Return made up to 24/01/01; full list of members
dot icon28/02/2001
Resolutions
dot icon29/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon24/08/2000
Secretary resigned;director resigned
dot icon24/08/2000
New secretary appointed
dot icon25/02/2000
Return made up to 24/01/00; full list of members
dot icon25/02/2000
Resolutions
dot icon25/02/2000
New director appointed
dot icon25/02/2000
New director appointed
dot icon25/02/2000
Director resigned
dot icon25/02/2000
Director resigned
dot icon25/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon21/02/1999
New director appointed
dot icon10/02/1999
Director resigned
dot icon10/02/1999
Resolutions
dot icon10/02/1999
Return made up to 24/01/99; no change of members
dot icon27/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon26/01/1998
Return made up to 24/01/98; full list of members
dot icon26/01/1998
Director resigned
dot icon26/01/1998
New director appointed
dot icon26/01/1998
Resolutions
dot icon15/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon11/02/1997
Return made up to 24/01/97; full list of members
dot icon11/02/1997
Secretary resigned;director resigned
dot icon11/02/1997
New director appointed
dot icon11/02/1997
New director appointed
dot icon11/02/1997
New secretary appointed
dot icon29/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon29/01/1997
Resolutions
dot icon19/02/1996
Return made up to 24/01/96; no change of members
dot icon31/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon31/01/1996
Resolutions
dot icon24/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon24/01/1995
Resolutions
dot icon24/01/1995
New director appointed
dot icon24/01/1995
Return made up to 24/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/03/1994
Director resigned;new director appointed
dot icon04/03/1994
Return made up to 24/01/94; full list of members
dot icon08/02/1994
Resolutions
dot icon08/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon14/02/1993
Return made up to 24/01/93; full list of members
dot icon28/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon28/01/1993
Resolutions
dot icon28/01/1993
Director resigned
dot icon20/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Director's particulars changed;director resigned;new director appointed
dot icon20/02/1992
Return made up to 24/01/92; change of members
dot icon06/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon06/02/1991
Return made up to 24/01/91; no change of members
dot icon01/02/1990
Accounts for a dormant company made up to 1989-03-31
dot icon01/02/1990
Return made up to 24/01/90; full list of members
dot icon17/03/1989
New director appointed
dot icon06/03/1989
Resolutions
dot icon06/03/1989
Return made up to 26/01/89; full list of members
dot icon08/02/1989
Accounts for a dormant company made up to 1988-03-31
dot icon25/02/1988
Resolutions
dot icon25/02/1988
Accounts made up to 1987-03-31
dot icon25/02/1988
Return made up to 11/02/88; full list of members
dot icon04/02/1987
New secretary appointed
dot icon29/12/1986
Accounts for a dormant company made up to 1986-03-31
dot icon29/12/1986
Return made up to 17/12/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
8.00
-
0.00
8.00
-
2022
-
8.00
-
0.00
8.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Shazia
Director
03/12/2004 - Present
4
Ponsford, Stephen James
Director
31/01/2013 - Present
-
Boothman Meier, Catherine Jane
Director
30/03/2016 - 30/04/2025
-
Paines, Victoria Margaret Eleanor
Director
30/04/2025 - 30/04/2025
-
Kalbasi, Heshmatollah, Dr.
Director
01/06/2009 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

3 PERHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/10/1975 with the registered office located at 3 Perham Rd, London, W14 9SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED?

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3 PERHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/10/1975 .

Where is 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED located?

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3 PERHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 3 Perham Rd, London, W14 9SR.

What does 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED do?

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3 PERHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-24 with updates.