Menna Overview
Here’s a quick overview of 111 PARK ROAD LTD 👀 — a Shepperton based business that started in 2018.
111 PARK ROAD LTD
- Company statusactive
- Company No11531902
- Age7 years 11 months Incorporated 22 August 2018
- Officers3
Address
88 Manygate Lane, Shepperton, TW17 9EE, England
111 PARK ROAD LTD is an active company incorporated on 22 August 2018 and based in Shepperton, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON-BEGG, Hamish Forbes | director | Jun 1959 | 28 Jan 2020 |
| LAI TAN, Rayanne | director | Aug 1996 | 17 Jul 2025 |
| RUNAJ, Ewelina | director | Jul 1980 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rayanne Lai Tan | Aug 1996 | 17 Jul 2025 |
| Elst Ltd | 08 Apr 2025 | |
| Mr Oliver Mclaren-Roberts | Jul 1995 | 09 Mar 2023 |
| Mr Benjamin Joseph Hawkins | May 1998 | 05 Feb 2020 |
| Mr Torleif Rullestad | Jun 1976 | 05 Feb 2020 |
| Mr Hamish Forbes Henderson-Begg | Jun 1959 | 05 Feb 2020 |
| Mr Jianshen Luo | Nov 1982 | 22 Aug 2018 |
Related Companies
To view a related company, use above.
RUNAJ, Ewelina are mutual persons.
LUO, Jianshen are mutual persons.
ELST LTD
RUNAJ, Ewelina are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 111 PARK ROAD LTD 👀 — a Shepperton based business that started in 2018.