Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
14 Graces Road Limited
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Lauren Elise Johnson-GinnLeo Douglas-Morris Benavides
- Owned by
- Lauren Elise Johnson-GinnLeo Douglas-Morris BenavidesJoanna Swinnerton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Oakford RoadLondonNW5 1AH
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ginn, Lauren Elise
Director · Appointed 13 September 2025
British
Born July 1988 (38)
Douglas-Morris Benavides, Leo
Director · Appointed 24 December 2024
British
Born June 1997 (29)
British
British
Born July 1965 (61)
Officer history (5 former)
13 September 2025
Appointed Johnson-Ginn, Lauren Elise as Director
12 September 2025
Resigned Smith, John Warwick as Director
12 September 2025
Resigned Smith, John Warwick as Secretary
24 December 2024
Appointed Douglas-Morris Benavides, Leo as Director
24 December 2024
Resigned Udyanin, Nong as Director
7 December 2011
Resigned Mccallin, Jessica as Director
7 December 2011
Appointed Udyanin, Nong as Director
28 March 2008
28 March 2008
Appointed Mccallin, Jessica as Director
28 March 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
28 March 2008
Appointed Smith, John Warwick as Secretary
28 March 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
28 March 2008
Appointed Smith, John Warwick as Director
28 March 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lauren Elise Johnson-Ginn
Individual · Notified 12 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Leo Douglas-Morris Benavides
Individual · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
12 September 2025
Ceased John Warwick Smith — Owns 25–50% of shares
30 September 2024
Ceased Nong Udyanin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| 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 | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 September 2025 | Appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Cessation of a person with significant control |
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