63 PERHAM ROAD LIMITED

Company summary

Company number: 02894379
Status: ACTIVE
Incorporated / age: 3 February 199432 years
Registered office: 25 Alexandra Rd Alexandra Road, Lancing, BN15 8EJ, England
Accounts due: 24 March 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:46 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
25 Alexandra Rd Alexandra Road, Lancing, BN15 8EJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUZIER, Caroline Tracy ACTIVE	Secretary	01 Feb 2008				89, Wells House Road, East Acton, London, NW10 6ED
ALDRED, Natalia ACTIVE	Director	15 Mar 2014		United Kingdom	May 1982	8, The Terrace, St. Peters Street, Cambridge, CB3 0BE, England
KARLADANI, Malihe Hallaj, Dr ACTIVE	Director	12 Nov 2014		France	February 1965	10, Allee Des Charmilles, Passy, 74190, France
MANKOO, Prabjyot Singh ACTIVE	Director	26 Feb 2026		England	August 1975	82, Elmshott Lane, Slough, SL1 5QZ, England
SAUZIER, Caroline ACTIVE	Director	28 Nov 2003		United Kingdom	August 1969	63 Perham Road, London, W14 9SP
FLETCHER, Matthew John RESIGNED	Secretary	13 Mar 2000	03 Oct 2003			Flat 1, 63 Perham Road, London, W14 9SP
MILLWARD, Janet RESIGNED	Secretary	03 Feb 1994	13 Mar 2000			Flat 3, 63 Perham Road, London, W14 9SP
VENTHAM, Nicholas James Douglas RESIGNED	Secretary	03 Oct 2003	31 Jan 2008			25 Ellerby Street, London, SW6 6EX
ALDRED, Matthew Edward RESIGNED	Director	18 Jul 2008	15 Mar 2014	United Kingdom	December 1981	Flat 2, 63 Perham Road, London, W14 9SP
FLETCHER, Matthew John RESIGNED	Director	22 Sep 1999	28 Nov 2003		February 1967	Flat 1, 63 Perham Road, London, W14 9SP
FLETCHER, Simon Brian RESIGNED	Director	03 Feb 1994	13 Mar 2000		April 1962	Flat 3, 63 Perham Road, London, W14 9SP
HEANEN, Peter Brendan RESIGNED	Director	30 Aug 2001	12 Nov 2014	United Kingdom	November 1948	42 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG
MANKOO, Jasvinder Singh RESIGNED	Director	03 Feb 1994	23 Feb 2026	United Kingdom	February 1939	Flat 4, 63 Perham Road, London, W14 9SP
SARGEANT, Beth RESIGNED	Director	13 Mar 2000	30 Aug 2001		September 1972	Flat 3 63 Perham Road, London, W14 9SP
SWANN, Penelope Anne RESIGNED	Director	03 Feb 1994	31 Mar 1994		November 1960	Flat 2, 63 Perham Road, London, W14 9SP
TYSON, Christopher David RESIGNED	Director	03 Feb 1994	22 Sep 1999		May 1968	Flat 1, 63 Perham Road, London, W14 9SP
VENTHAM, Nicholas James Douglas RESIGNED	Director	31 Mar 1994	31 Jan 2008	England	July 1965	25 Ellerby Street, London, SW6 6EX

SAUZIER, Caroline Tracy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2008
Address: 89, Wells House Road, East Acton, London, NW10 6ED

ALDRED, Natalia ACTIVE
Role: Director
Appointed on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 8, The Terrace, St. Peters Street, Cambridge, CB3 0BE, England

KARLADANI, Malihe Hallaj, Dr ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: France
Date of birth: February 1965
Address: 10, Allee Des Charmilles, Passy, 74190, France

MANKOO, Prabjyot Singh ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: August 1975
Address: 82, Elmshott Lane, Slough, SL1 5QZ, England

SAUZIER, Caroline ACTIVE
Role: Director
Appointed on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 63 Perham Road, London, W14 9SP

FLETCHER, Matthew John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 03 Oct 2003
Address: Flat 1, 63 Perham Road, London, W14 9SP

MILLWARD, Janet RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 13 Mar 2000
Address: Flat 3, 63 Perham Road, London, W14 9SP

VENTHAM, Nicholas James Douglas RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 31 Jan 2008
Address: 25 Ellerby Street, London, SW6 6EX

ALDRED, Matthew Edward RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Flat 2, 63 Perham Road, London, W14 9SP

FLETCHER, Matthew John RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 28 Nov 2003
Date of birth: February 1967
Address: Flat 1, 63 Perham Road, London, W14 9SP

FLETCHER, Simon Brian RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 13 Mar 2000
Date of birth: April 1962
Address: Flat 3, 63 Perham Road, London, W14 9SP

HEANEN, Peter Brendan RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 42 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG

MANKOO, Jasvinder Singh RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Flat 4, 63 Perham Road, London, W14 9SP

SARGEANT, Beth RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Aug 2001
Date of birth: September 1972
Address: Flat 3 63 Perham Road, London, W14 9SP

SWANN, Penelope Anne RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Mar 1994
Date of birth: November 1960
Address: Flat 2, 63 Perham Road, London, W14 9SP

TYSON, Christopher David RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 22 Sep 1999
Date of birth: May 1968
Address: Flat 1, 63 Perham Road, London, W14 9SP

VENTHAM, Nicholas James Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1965
Address: 25 Ellerby Street, London, SW6 6EX

Filing history

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Charges

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