111 PARK ROAD LTD

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111 PARK ROAD LTD

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Key Data

Status

Active

Company No.

11531902

Incorporation date

22/08/2018

Size

Dormant

Contacts

Registered address

Registered address

88 Manygate Lane, Shepperton TW17 9EECopy
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Latest events (Record since 22/08/2018)
dot icon20/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon01/10/2025
Accounts for a dormant company made up to 2025-08-31
dot icon17/07/2025
Cessation of Benjamin Joseph Hawkins as a person with significant control on 2025-07-17
dot icon17/07/2025
Termination of appointment of Benjamin Joseph Hawkins as a director on 2025-07-17
dot icon17/07/2025
Notification of Rayanne Lai Tan as a person with significant control on 2025-07-17
dot icon17/07/2025
Appointment of Ms Rayanne Lai Tan as a director on 2025-07-17
dot icon12/04/2025
Cessation of Oliver Mclaren-Roberts as a person with significant control on 2025-04-08
dot icon12/04/2025
Termination of appointment of Oliver Mclaren-Roberts as a director on 2025-04-08
dot icon12/04/2025
Notification of Elst Ltd as a person with significant control on 2025-04-08
dot icon12/04/2025
Appointment of Mrs Ewelina Runaj as a director on 2025-04-08
dot icon20/12/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-08-31
dot icon17/11/2023
Notification of Oliver Mclaren-Roberts as a person with significant control on 2023-03-09
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon17/11/2023
Micro company accounts made up to 2023-08-31
dot icon09/03/2023
Cessation of Torleif Rullestad as a person with significant control on 2022-08-05
dot icon09/03/2023
Termination of appointment of Torleif Rullestad as a director on 2023-03-01
dot icon09/03/2023
Appointment of Mr Oliver Mclaren-Roberts as a director on 2023-03-01
dot icon09/03/2023
Confirmation statement made on 2023-01-29 with updates
dot icon05/02/2022
Micro company accounts made up to 2021-08-31
dot icon05/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon01/04/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon26/09/2020
Accounts for a dormant company made up to 2020-08-31
dot icon24/04/2020
Micro company accounts made up to 2019-08-31
dot icon18/02/2020
Registered office address changed from 25 Waterson Street London E2 8HT United Kingdom to 88 Manygate Lane Shepperton TW17 9EE on 2020-02-18
dot icon05/02/2020
Change of details for Mr Torleif Rullestad as a person with significant control on 2020-02-05
dot icon05/02/2020
Change of details for Mr Benjamin Joseph Hawkins as a person with significant control on 2020-02-05
dot icon05/02/2020
Notification of Torleif Rullestad as a person with significant control on 2020-02-05
dot icon05/02/2020
Notification of Hamish Forbes Henderson-Begg as a person with significant control on 2020-02-05
dot icon05/02/2020
Notification of Benjamin Joseph Hawkins as a person with significant control on 2020-02-05
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with updates
dot icon29/01/2020
Appointment of Mr Hamish Forbes Henderson-Begg as a director on 2020-01-28
dot icon29/01/2020
Appointment of Mr Benjamin Joseph Hawkins as a director on 2020-01-28
dot icon29/01/2020
Termination of appointment of Jianshen Luo as a director on 2020-01-28
dot icon29/01/2020
Appointment of Mr Torleif Rullestad as a director on 2020-01-28
dot icon29/01/2020
Cessation of Jianshen Luo as a person with significant control on 2020-01-28
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon22/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Torleif Rullestad
Director
28/01/2020 - 01/03/2023
-
Lai Tan, Rayanne
Director
17/07/2025 - Present
-
Mr Oliver Mclaren-Roberts
Director
01/03/2023 - 08/04/2025
-
Runaj, Ewelina
Director
08/04/2025 - Present
3
Hawkins, Benjamin Joseph
Director
28/01/2020 - 17/07/2025
-

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 111 PARK ROAD LTD

111 PARK ROAD LTD is an(a) Active company incorporated on 22/08/2018 with the registered office located at 88 Manygate Lane, Shepperton TW17 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 111 PARK ROAD LTD?

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111 PARK ROAD LTD is currently Active. It was registered on 22/08/2018 .

Where is 111 PARK ROAD LTD located?

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111 PARK ROAD LTD is registered at 88 Manygate Lane, Shepperton TW17 9EE.

What does 111 PARK ROAD LTD do?

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111 PARK ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 111 PARK ROAD LTD?

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The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-17 with updates.