Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
36 Perham Road Management Company Limited
- Incorporated
- 17 November 1995 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Angela Rebecca Early Marques
- Owned by
- Robert Matthew CooperDaisy Dorothi HartAngela Rebecca Early Marques
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Perham RoadLondonW14 9ST
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Marques, Angela Rebecca Early
Director · Appointed 10 September 2011
British
Born July 1980 (46)
Officer history (19 former)
21 August 2026
Resigned Foster, Hermione Shirley as Director
3 May 2016
Appointed Foster, Hermione Shirley as Director
3 May 2016
Resigned Maclure, Victoria as Director
1 October 2013
Appointed Maclure, Victoria as Director
1 October 2013
30 September 2013
Resigned Hadianto, Victor as Director
30 September 2013
Resigned Negka, Panagiota as Director
10 September 2011
Appointed Marques, Angela Rebecca Early as Director
22 August 2011
Resigned Schwarz, Stephane as Secretary
22 August 2011
Resigned Schwarz, Stephane as Director
13 October 2010
Appointed Hadianto, Victor as Director
12 October 2010
Resigned Fazie, Puris as Director
24 February 2009
Appointed Fazie, Puris as Director
24 February 2009
Resigned Langley, Linda as Director
24 November 2008
Resigned Gover, James Matthew as Director
24 November 2008
Appointed Negka, Panagiota as Director
27 May 2005
Appointed Schwarz, Stephane as Secretary
27 May 2005
Appointed Schwarz, Stephane as Director
26 May 2005
Resigned Wylie, Adam Mckenzie as Director
21 May 2005
Resigned Wylie, Adam Mckenzie as Secretary
18 April 2005
Appointed Langley, Linda as Director
18 April 2005
Resigned O'Sullivan, David Gregory as Director
6 June 2002
Appointed O'Sullivan, David Gregory as Director
1 May 2002
Resigned Santi, Silvana Maria, Countess as Director
1 November 2001
Appointed Wylie, Adam Mckenzie as Secretary
1 November 2001
Resigned Poll, Robert as Director
1 November 2001
Appointed Wylie, Adam Mckenzie as Director
1 November 2001
Resigned Poll, Robert as Secretary
12 August 1998
11 August 1998
11 August 1998
Appointed Poll, Robert as Secretary
10 August 1998
Appointed Poll, Robert as Director
21 June 1997
Appointed Gover, James Matthew as Director
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
Appointed Santi, Silvana Maria, Countess as Director
17 November 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Robert Matthew Cooper
Individual · Notified 21 August 2026
Owns 25–50% of shares
British
Born April 2000 (26)
Daisy Dorothi Hart
Individual · Notified 21 August 2026
Owns 25–50% of shares
British
Born September 2000 (26)
Angela Rebecca Early Marques
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1980 (46)
British
Born June 1971 (55)
Former controllers (1)
21 August 2026
Ceased Hermione Shirley Foster — 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
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Accounts for a dormant company | 31 December 2025 |
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