Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
63 Perham Road Limited
- Incorporated
- 3 February 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Prabjyot Singh MankooMalihe Hallaj KarladaniNatalia Aldred
- Owned by
- Prabjyot Singh MankooCaroline Tracey SauzierFrancis Marc Sauzier
- Accounts type
- Dormant
- Region
- South East
- Address
- 25 Alexandra RdAlexandra RoadLancingBN15 8EJ
Officers 5 active
Officer details are public data from the Companies House register.
Mankoo, Prabjyot Singh
Director · Appointed 26 February 2026
British
Born August 1975 (51)
Karladani, Malihe Hallaj, Dr
Director · Appointed 12 November 2014
Swedish
Born February 1965 (61)
Aldred, Natalia
Director · Appointed 15 March 2014
Russian
Born May 1982 (44)
Sauzier, Caroline Tracy
Secretary · Appointed 1 February 2008
British
Sauzier, Caroline
Director · Appointed 28 November 2003
British
Born August 1969 (57)
Officer history (12 former)
26 February 2026
Appointed Mankoo, Prabjyot Singh as Director
23 February 2026
Resigned Mankoo, Jasvinder Singh as Director
12 November 2014
Appointed Karladani, Malihe Hallaj, Dr as Director
12 November 2014
15 March 2014
Appointed Aldred, Natalia as Director
15 March 2014
18 July 2008
1 February 2008
Appointed Sauzier, Caroline Tracy as Secretary
31 January 2008
31 January 2008
28 November 2003
Appointed Sauzier, Caroline as Director
28 November 2003
Resigned Fletcher, Matthew John as Director
3 October 2003
Resigned Fletcher, Matthew John as Secretary
3 October 2003
30 August 2001
Resigned Sargeant, Beth as Director
30 August 2001
13 March 2000
Resigned Millward, Janet as Secretary
13 March 2000
Appointed Sargeant, Beth as Director
13 March 2000
Appointed Fletcher, Matthew John as Secretary
13 March 2000
22 September 1999
Appointed Fletcher, Matthew John as Director
22 September 1999
Resigned Tyson, Christopher David as Director
31 March 1994
31 March 1994
Resigned Swann, Penelope Anne as Director
3 February 1994
Appointed Tyson, Christopher David as Director
3 February 1994
3 February 1994
Appointed Millward, Janet as Secretary
3 February 1994
Appointed Mankoo, Jasvinder Singh as Director
3 February 1994
Appointed Swann, Penelope Anne as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Prabjyot Singh Mankoo
Individual · Notified 26 February 2026
Owns 25–50% of shares
British
Born August 1975 (51)
Caroline Tracey Sauzier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Francis Marc Sauzier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Natalia Aldred
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Malihe Hallaj Karladani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1965 (61)
Former controllers (1)
23 February 2026
Ceased Jazinder Mankoo — Owns 25–50% of shares
Financials
Balance sheet as at 24 June 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 17 March 2026 | Replacement filing for the appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Director's details changed | |||
| 26 February 2026 | Notification of a person with significant control |
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