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14 GRACES ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Graces Road Limited. The company was founded 16 years ago and was given the registration number 06547399. The firm's registered office is in LONDON. You can find them at 16 Oakford Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 GRACES ROAD LIMITED
Company Number:06547399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Oakford Road, London, NW5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b, Graces Road, London, United Kingdom, SE5 8PA

Secretary28 March 2008Active
16, Oakford Road, London, NW5 1AH

Secretary28 March 2008Active
14b, Graces Road, London, United Kingdom, SE5 8PA

Director28 March 2008Active
16, Oakford Road, London, NW5 1AH

Director28 March 2008Active
14c, Graces Road, London, United Kingdom, SE5 8PA

Director07 December 2011Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary28 March 2008Active
14c, Graces Road, London, United Kingdom, SE5 8PA

Director28 March 2008Active

People with Significant Control

Mr John Warwick Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:14b, Graces Road, London, England, SE5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nong Udyanin
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Flat 2, 48 Grove Park, London, England, SE5 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Swinnerton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:16 Oakford Road, 16 Oakford Road, London, England, NW5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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