PR

111 PARK ROAD LTD

Active
11531902 Private Limited Company 22 Aug 2018 (7 years, 7 months)
88 Manygate Lane, Shepperton, TW17 9EE Shepperton
Industry Other letting and operating of own or leased real estate
Officers 3 active
CompanyPulse Risk Indicator Low Risk
Monitor 111 PARK ROAD LTD

111 PARK ROAD LTD (company number 11531902) is an active Private Limited Company incorporated in United Kingdom on 22 August 2018, operating in the Other letting and operating of own or leased real estate sector (SIC code 68209). The company is registered at 88 Manygate Lane, Shepperton, TW17 9EE.

Source: Companies House · Data updated:

AI Analysis

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111 PARK ROAD LTD is a Private Limited Company registered in United Kingdom, incorporated on 22 August 2018. The company operates in Other letting and operating of own or leased real estate.

CompanyPulse Risk Indicator

Low Risk
85
Low Risk

111 PARK ROAD LTD shows strong indicators including 7 years old, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11531902
Status
Active
Type
Private Limited Company
Incorporated
22 August 2018
Jurisdiction
United Kingdom
Registered Address
88 Manygate Lane, Shepperton, TW17 9EE
More companies in Shepperton
SIC Code
68209 - Other letting and operating of own or leased real estate
Charges
None registered
Insolvency
No insolvency history

Key People

LT
Rayanne Lai Tan
Director 25-50% shares
Appointed: 17 Jul 2025 · BRITISH
RM
Ewelina Runaj
Director
Appointed: 8 Apr 2025 · BRITISH
HM
Hamish Forbes Henderson-begg
Director 25-50% shares 25-50% voting
Appointed: 28 Jan 2020 · BRITISH
MO
Mr Oliver Mclaren-Roberts
PSC 25-50% shares
British · Notified: 9 Mar 2023
MT
Mr Torleif Rullestad
PSC 25-50% shares 25-50% voting
Norwegian · Notified: 5 Feb 2020
MB
Mr Benjamin Joseph Hawkins
PSC 25-50% shares 25-50% voting
British · Notified: 5 Feb 2020
MJ
Mr Jianshen Luo
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 22 Aug 2018
Corporate PSCs
Elst Ltd
Corporate Entity 25-50% shares 25-50% voting

Frequently Asked Questions about 111 PARK ROAD LTD

Is 111 PARK ROAD LTD still active?

111 PARK ROAD LTD is currently an active company on the Companies House register.

When was 111 PARK ROAD LTD incorporated?

111 PARK ROAD LTD was incorporated on 22 August 2018, making it 7 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 111 PARK ROAD LTD?

111 PARK ROAD LTD has 3 active officers:

What is 111 PARK ROAD LTD's registered address?

111 PARK ROAD LTD's registered office address is 88 Manygate Lane, Shepperton, TW17 9EE.

What industry does 111 PARK ROAD LTD operate in?

111 PARK ROAD LTD is classified under SIC code 68209 (Other letting and operating of own or leased real estate).

Does 111 PARK ROAD LTD have any charges or insolvency history?

111 PARK ROAD LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Dormant Company Accounts
Filed 1 Oct 2025 Period ending 31 Aug 2025 9 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 20 Dec 2024 Period ending 31 Aug 2024 3 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 17 Nov 2023 Period ending 31 Aug 2023 3 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 5 Mar 2023 Period ending 31 Aug 2022 9 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 5 Feb 2022 Period ending 31 Aug 2021 3 pages Annual Accounts
View Document

Active Officers 3

LT
LAI TAN, MS RAYANNE
Director - COMPANY DIRECTOR
Appointed: 17 Jul 2025 · BRITISH
RM
RUNAJ, MRS EWELINA
Director - COMPANY DIRECTOR
Appointed: 8 Apr 2025 · BRITISH
HM
HENDERSON-BEGG, MR HAMISH FORBES
Director - DIRECTOR
Appointed: 28 Jan 2020 · BRITISH

Resigned Officers 4

See 4 resigned officers with appointment and resignation dates.

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Filing History 25

20 Nov 2025
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
1 Oct 2025
Annual Accounts Dormant Company Accounts Accounts
View
17 Jul 2025
Appoint Director Appoint person director company with name date Officers
View
17 Jul 2025
PSC Notification Notification of a person with significant control Persons With Significant Control
View
17 Jul 2025
Terminate Director Termination director company with name termination date Officers
View
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Relationship Network

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