Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
53 Grafton Road Limited
- Incorporated
- 12 December 1995 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michelle Mijung KwakKirsty Elizabeth PannettNicola Clare Caisley
- Owned by
- Kirsty Elizabeth PannettMichelle Mijung KwakNicola Clare Caisley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26 Southwood Lawn RoadLondonN6 5SF
Officers 4 active
Officer details are public data from the Companies House register.
Kwak, Michelle Mijung
Director · Appointed 22 September 2026
British
Born October 1969 (57)
Pannett, Kirsty Elizabeth
Director · Appointed 22 September 2026
British
Born June 1987 (39)
Caisley, Nicola Clare
Secretary · Appointed 26 September 2017
Caisley, Nicola Clare
Director · Appointed 26 September 2017
British
Born August 1970 (56)
Officer history (19 former)
29 September 2026
Resigned Miles, Katya, Dr as Director
22 September 2026
Appointed Pannett, Kirsty Elizabeth as Director
22 September 2026
Appointed Kwak, Michelle Mijung as Director
18 August 2026
Resigned Allender, Stephane Pierre as Director
26 September 2017
Appointed Caisley, Nicola Clare as Secretary
26 September 2017
Appointed Caisley, Nicola Clare as Director
22 September 2017
Appointed Allender, Stephane Pierre as Director
22 September 2017
Resigned Chia Seiler as Corporate Director
27 June 2017
Resigned Hart, Daniel as Director
27 June 2017
Resigned Hart, Daniel as Secretary
1 December 2010
Appointed Hart, Daniel as Director
30 November 2010
Appointed Chia Seiler as Corporate Director
11 June 2009
Appointed Hart, Daniel as Secretary
11 June 2009
Resigned Hunt, Sarah Grace as Secretary
29 October 2008
Resigned Hansen, Iain as Director
28 October 2008
Appointed Miles, Katya, Dr as Director
18 July 2004
Appointed Hansen, Iain as Director
18 July 2004
Resigned Otto Halsey, Jonita as Director
1 January 2004
Appointed Hunt, Sarah Grace as Secretary
1 January 2004
Resigned Bradley, Victoria as Secretary
30 July 2002
Appointed Bradley, Victoria as Secretary
30 July 2002
Resigned Otto Halsey, Jonita as Secretary
30 July 2002
Resigned Mitchell, Samantha Jane as Director
31 December 2001
Appointed Otto Halsey, Jonita as Secretary
31 December 2001
Appointed Otto Halsey, Jonita as Director
23 May 2001
4 July 1999
Resigned Hill, Jane as Director
24 June 1999
23 June 1999
Resigned Hutchings, Simon as Secretary
22 January 1999
Resigned Mitchell, Samantha Jane as Director
22 January 1999
28 February 1996
Appointed Hill, Jane as Director
28 February 1996
Appointed Hutchings, Simon as Secretary
28 February 1996
28 February 1996
Appointed Mitchell, Samantha Jane as Director
28 February 1996
Appointed Mitchell, Samantha Jane as Director
28 February 1996
28 February 1996
28 February 1996
12 December 1995
12 December 1995
12 December 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kirsty Elizabeth Pannett
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Michelle Mijung Kwak
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Nicola Clare Caisley
Individual · Notified 26 September 2017
Owns 25–50% of shares
British
Born August 1970 (56)
Former controllers (3)
28 August 2026
Ceased Katya Johnson — Owns 25–50% of shares
22 September 2017
Ceased Chia Seiler — Owns 25–50% of shares
27 June 2017
Ceased Daniel Hart — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director | |||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 12 September 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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