3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01232025
Status: ACTIVE
Incorporated / age: 31 October 197550 years
Registered office: 3 Perham Rd, London, W14 9SR
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Perham Rd, London, W14 9SR
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALBASI, Narmin ACTIVE	Secretary	01 Apr 2016				Top Flat, 3 Perham Road, London, W14 9SR, England
AKADEMIR, Sedef ACTIVE	Director	29 May 2026		England	July 1991	First Floor Flat, 3 Perham Road, London, W14 9SR, England
KALBASI, Heshmatollah, Dr. ACTIVE	Director	01 Jun 2009		England	September 1939	3, Perham Road, Top Flat, London, W14 9SR
PAINES, Victoria Margaret ACTIVE	Director	30 Apr 2025		England	June 1998	3a, Perham Road, London, W14 9SR, England
TABASUM KHAN, Shazia ACTIVE	Director	03 Dec 2004		England	October 1975	3 Perham Road, London, W14 9SR
ALLEN, Carmel Nora Julia Marie RESIGNED	Secretary	08 Jun 2007	01 Jan 2008			3 Perham Road, London, W14 9SR
ALLEN, Carmel Nora Julia Marie RESIGNED	Secretary	03 Dec 2004	21 Mar 2005			3 Perham Road, London, W14 9SR
FRANCIS, Teresa Mary RESIGNED	Secretary		24 Jan 1997			3 Perham Road, London, W14 9SR
HAYWARD, Lindsay Helen RESIGNED	Secretary	21 Aug 2000	03 Dec 2004			3 Perham Road, London, W14 9SR
ILLINGWORTH, Peter James RESIGNED	Secretary	24 Jan 1997	21 Aug 2000			3 Perham Road, London, W14 9SR
REES, Andrew James Beaumont RESIGNED	Secretary	01 Jan 2008	30 Mar 2016			3 Perham Road, London, W14 9SR
ROWLAND, John David RESIGNED	Secretary	21 Mar 2005	08 Jun 2007			3a Perham Road, West Kensington, London, W14 9SR
ALLEN, Carmel Nora Julia Marie RESIGNED	Director	30 Jul 1999	31 Jan 2013	England	August 1966	3 Perham Road, London, W14 9SR
BOND, Elizabeth Anne RESIGNED	Director		05 Apr 1991		April 1931	3 Perham Road, London, W14 9SR
BOOTHMAN MEIER, Catherine Jane RESIGNED	Director	30 Mar 2016	30 Apr 2025	United Kingdom	June 1987	3a, Perham Road, London, W14 9SR, England
BRENNAN, Michael James RESIGNED	Director	15 Dec 1998	29 Apr 2005		August 1971	3a Perham Road, London, W14 9SR
DREW, Dominic John RESIGNED	Director	30 Jul 1999	31 Dec 2005		April 1969	3 Perham Road, London, W14 9SR
FRANCIS, Teresa Mary RESIGNED	Director		24 Jan 1997		July 1950	3 Perham Road, London, W14 9SR
GOLD, Alyson Debra Rochelle RESIGNED	Director	18 Mar 1993	16 Sep 1994		December 1965	3 Perham Road, London, W14 9SR
HANNAY, Kirsten Joanne Rainsford RESIGNED	Director	24 Jan 1997	30 Jul 1999		March 1972	3 Perham Road, West Kensington, London, W14 9SR
HANNAY, Neil Maxwell Rainsford RESIGNED	Director	24 Jan 1997	30 Jul 1999		August 1969	3 Perham Road, West Kensington, London, W14 9SR
HARRIS, James Hugh Carelton, Honourable RESIGNED	Director	16 Sep 1994	15 Dec 1998		April 1970	3a Perham Road, West Kensington, London, W14 9SR
HAYWARD, Lindsay Helen RESIGNED	Director	11 Apr 1997	03 Dec 2004		December 1975	3 Perham Road, London, W14 9SR
ILLINGWORTH, Peter James RESIGNED	Director		21 Aug 2000		September 1964	3 Perham Road, London, W14 9SR
LEWER, Mary Ella Gordon RESIGNED	Director		11 Apr 1997		August 1915	3 Perham Road, London, W14 9SR
PAINES, Victoria Margaret RESIGNED	Director	30 Apr 2025	30 Apr 2025	England	June 1988	3a, Perham Road, London, W14 9SR, England
PONSFORD, Stephen James RESIGNED	Director	31 Jan 2013	28 May 2026	Australia	April 1957	3 Perham Rd, London, W14 9SR
PRESTON, Alison Agnes RESIGNED	Director		03 Apr 1992		June 1963	Little Timbers Village Road, Thorpe, Egham, Surrey, TW20 8UF
PRESTON, Malcolm Hunter RESIGNED	Director		18 Mar 1993	England	March 1961	3a Perham Road, London, W14 9SR
REES, Andrew James Beaumont RESIGNED	Director	01 Jan 2008	30 Mar 2016	England	January 1980	3 Perham Road, London, W14 9SR
ROWLAND, John David RESIGNED	Director	21 Mar 2005	08 Jun 2007		July 1979	3a Perham Road, West Kensington, London, W14 9SR
VERRET, Eric RESIGNED	Director	03 Dec 2004	01 May 2009		December 1973	3 Perham Road, London, W14 9SR

KALBASI, Narmin ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: Top Flat, 3 Perham Road, London, W14 9SR, England

AKADEMIR, Sedef ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: July 1991
Address: First Floor Flat, 3 Perham Road, London, W14 9SR, England

KALBASI, Heshmatollah, Dr. ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: September 1939
Address: 3, Perham Road, Top Flat, London, W14 9SR

PAINES, Victoria Margaret ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1998
Address: 3a, Perham Road, London, W14 9SR, England

TABASUM KHAN, Shazia ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: England
Date of birth: October 1975
Address: 3 Perham Road, London, W14 9SR

ALLEN, Carmel Nora Julia Marie RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 01 Jan 2008
Address: 3 Perham Road, London, W14 9SR

ALLEN, Carmel Nora Julia Marie RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 21 Mar 2005
Address: 3 Perham Road, London, W14 9SR

FRANCIS, Teresa Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1997
Address: 3 Perham Road, London, W14 9SR

HAYWARD, Lindsay Helen RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 03 Dec 2004
Address: 3 Perham Road, London, W14 9SR

ILLINGWORTH, Peter James RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 21 Aug 2000
Address: 3 Perham Road, London, W14 9SR

REES, Andrew James Beaumont RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 30 Mar 2016
Address: 3 Perham Road, London, W14 9SR

ROWLAND, John David RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 08 Jun 2007
Address: 3a Perham Road, West Kensington, London, W14 9SR

ALLEN, Carmel Nora Julia Marie RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: August 1966
Address: 3 Perham Road, London, W14 9SR

BOND, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1991
Date of birth: April 1931
Address: 3 Perham Road, London, W14 9SR

BOOTHMAN MEIER, Catherine Jane RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 3a, Perham Road, London, W14 9SR, England

BRENNAN, Michael James RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 29 Apr 2005
Date of birth: August 1971
Address: 3a Perham Road, London, W14 9SR

DREW, Dominic John RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Dec 2005
Date of birth: April 1969
Address: 3 Perham Road, London, W14 9SR

FRANCIS, Teresa Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Date of birth: July 1950
Address: 3 Perham Road, London, W14 9SR

GOLD, Alyson Debra Rochelle RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 16 Sep 1994
Date of birth: December 1965
Address: 3 Perham Road, London, W14 9SR

HANNAY, Kirsten Joanne Rainsford RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 30 Jul 1999
Date of birth: March 1972
Address: 3 Perham Road, West Kensington, London, W14 9SR

HANNAY, Neil Maxwell Rainsford RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 30 Jul 1999
Date of birth: August 1969
Address: 3 Perham Road, West Kensington, London, W14 9SR

HARRIS, James Hugh Carelton, Honourable RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 15 Dec 1998
Date of birth: April 1970
Address: 3a Perham Road, West Kensington, London, W14 9SR

HAYWARD, Lindsay Helen RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 03 Dec 2004
Date of birth: December 1975
Address: 3 Perham Road, London, W14 9SR

ILLINGWORTH, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: September 1964
Address: 3 Perham Road, London, W14 9SR

LEWER, Mary Ella Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: August 1915
Address: 3 Perham Road, London, W14 9SR

PAINES, Victoria Margaret RESIGNED
Role: Director
Appointed on: 30 Apr 2025
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1988
Address: 3a, Perham Road, London, W14 9SR, England

PONSFORD, Stephen James RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 28 May 2026
Country of Residence: Australia
Date of birth: April 1957
Address: 3 Perham Rd, London, W14 9SR

PRESTON, Alison Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: June 1963
Address: Little Timbers Village Road, Thorpe, Egham, Surrey, TW20 8UF

PRESTON, Malcolm Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: England
Date of birth: March 1961
Address: 3a Perham Road, London, W14 9SR

REES, Andrew James Beaumont RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: January 1980
Address: 3 Perham Road, London, W14 9SR

ROWLAND, John David RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 08 Jun 2007
Date of birth: July 1979
Address: 3a Perham Road, West Kensington, London, W14 9SR

VERRET, Eric RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 01 May 2009
Date of birth: December 1973
Address: 3 Perham Road, London, W14 9SR

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