111 PARK ROAD LTD
Active - Accounts Filed
General Information
NAME
111 PARK ROAD LTD
COMPANY NUMBER
11531902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEPPERTON
TW17 9EE
88 Manygate Lane
SHEPPERTON
TW17 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 111 PARK ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 111 PARK ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 111 PARK ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - 28/01/2020 (1 years and 5 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JECKZ INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | Torleif Rullestad (926660472) has left the board |
| 13/03/2023 | New Board Member Oliver McLaren-Roberts (930650932) Appointed |
| 09/03/2023 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 20/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Torleif Rullestad (926660472) Appointed |
| 31/01/2020 | Jianshen Luo (921435786) has left the board |
| 31/01/2020 | New Board Member Hamish Forbes Henderson-Begg (926660512) Appointed |
| 31/01/2020 | New Board Member Benjamin Joseph Hawkins (926660497) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
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