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111 Park Road Ltd

111 Park Road Ltd is a dormant company incorporated on 22 August 2018 with the registered office located in Shepperton, Surrey. 111 Park Road Ltd was registered 7 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
11531902
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
88 Manygate Lane
Shepperton
TW17 9EE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1959
PSC • Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in England • Born in May 1998
Director • British • Lives in England • Born in Jul 1980
Director • Unknown • British • Lives in UK • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
KDW Estates Limited
Ewelina Runaj is a mutual person.
Active
Elst Ltd
Ewelina Runaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Ms Rayanne Lai Tan Appointed
3 Months Ago on 17 Jul 2025
Rayanne Lai Tan (PSC) Appointed
3 Months Ago on 17 Jul 2025
Benjamin Joseph Hawkins Resigned
3 Months Ago on 17 Jul 2025
Benjamin Joseph Hawkins (PSC) Resigned
3 Months Ago on 17 Jul 2025
Mrs Ewelina Runaj Appointed
6 Months Ago on 8 Apr 2025
Elst Ltd (PSC) Appointed
6 Months Ago on 8 Apr 2025
Oliver Mclaren-Roberts Resigned
6 Months Ago on 8 Apr 2025
Oliver Mclaren-Roberts (PSC) Resigned
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 1 Oct 2025
Termination of appointment of Benjamin Joseph Hawkins as a director on 17 July 2025
Submitted on 17 Jul 2025
Notification of Rayanne Lai Tan as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Rayanne Lai Tan as a director on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Benjamin Joseph Hawkins as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Oliver Mclaren-Roberts as a person with significant control on 8 April 2025
Submitted on 12 Apr 2025
Termination of appointment of Oliver Mclaren-Roberts as a director on 8 April 2025
Submitted on 12 Apr 2025
Notification of Elst Ltd as a person with significant control on 8 April 2025
Submitted on 12 Apr 2025
Appointment of Mrs Ewelina Runaj as a director on 8 April 2025
Submitted on 12 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Repayment History
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