Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
3 Perham Road Management Company Limited
- Incorporated
- 31 October 1975 (51 years)
- Industry
- Dormant Company (99999)
- Directors
- Sedef AkademirVictoria Margaret PainesHeshmatollah Kalbasi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Perham RdLondonW14 9SR
Officers 5 active
Officer details are public data from the Companies House register.
Akademir, Sedef
Director · Appointed 29 May 2026
British
Born July 1991 (35)
Paines, Victoria Margaret
Director · Appointed 30 April 2025
British
Born June 1998 (28)
Kalbasi, Narmin
Secretary · Appointed 1 April 2016
Kalbasi, Heshmatollah, Dr.
Director · Appointed 1 June 2009
Iranian
Born September 1939 (87)
Director · Appointed 3 December 2004
British
Born October 1975 (51)
Officer history (27 former)
29 May 2026
Appointed Akademir, Sedef as Director
28 May 2026
Resigned Ponsford, Stephen James as Director
30 April 2025
Resigned Boothman Meier, Catherine Jane as Director
30 April 2025
Appointed Paines, Victoria Margaret as Director
30 April 2025
Appointed Paines, Victoria Margaret as Director
30 April 2025
Resigned Paines, Victoria Margaret as Director
1 April 2016
Appointed Kalbasi, Narmin as Secretary
30 March 2016
Resigned Rees, Andrew James Beaumont as Director
30 March 2016
Appointed Boothman Meier, Catherine Jane as Director
30 March 2016
Resigned Rees, Andrew James Beaumont as Secretary
31 January 2013
Appointed Ponsford, Stephen James as Director
31 January 2013
Resigned Allen, Carmel Nora Julia Marie as Director
1 June 2009
Appointed Kalbasi, Heshmatollah, Dr. as Director
1 May 2009
Resigned Verret, Eric as Director
1 January 2008
Appointed Rees, Andrew James Beaumont as Secretary
1 January 2008
Appointed Rees, Andrew James Beaumont as Director
1 January 2008
Resigned Allen, Carmel Nora Julia Marie as Secretary
8 June 2007
8 June 2007
8 June 2007
Appointed Allen, Carmel Nora Julia Marie as Secretary
31 December 2005
Resigned Drew, Dominic John as Director
29 April 2005
21 March 2005
21 March 2005
21 March 2005
Resigned Allen, Carmel Nora Julia Marie as Secretary
3 December 2004
Appointed Allen, Carmel Nora Julia Marie as Secretary
3 December 2004
Appointed Verret, Eric as Director
3 December 2004
3 December 2004
Resigned Hayward, Lindsay Helen as Secretary
3 December 2004
Resigned Hayward, Lindsay Helen as Director
21 August 2000
Appointed Hayward, Lindsay Helen as Secretary
21 August 2000
Resigned Illingworth, Peter James as Secretary
21 August 2000
Resigned Illingworth, Peter James as Director
30 July 1999
Appointed Drew, Dominic John as Director
30 July 1999
Resigned Hannay, Kirsten Joanne Rainsford as Director
30 July 1999
Resigned Hannay, Neil Maxwell Rainsford as Director
30 July 1999
Appointed Allen, Carmel Nora Julia Marie as Director
15 December 1998
15 December 1998
Resigned Harris, James Hugh Carelton, Honourable as Director
11 April 1997
Appointed Hayward, Lindsay Helen as Director
11 April 1997
Resigned Lewer, Mary Ella Gordon as Director
24 January 1997
Resigned Francis, Teresa Mary as Secretary
24 January 1997
Appointed Hannay, Kirsten Joanne Rainsford as Director
24 January 1997
Appointed Hannay, Neil Maxwell Rainsford as Director
24 January 1997
Appointed Illingworth, Peter James as Secretary
24 January 1997
Resigned Francis, Teresa Mary as Director
16 September 1994
Appointed Harris, James Hugh Carelton, Honourable as Director
16 September 1994
Resigned Gold, Alyson Debra Rochelle as Director
18 March 1993
18 March 1993
Appointed Gold, Alyson Debra Rochelle as Director
3 April 1992
5 April 1991
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 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 19 January 2026 | Director's details changed | |||
| 19 January 2026 | Termination of appointment of a director |
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