# 53 Grafton Road Limited

## Details

- **Company number:** [03137172](https://find-and-update.company-information.service.gov.uk/company/03137172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1995
- **Registered office:** 26 SOUTHWOOD LAWN ROAD, LONDON, N6 5SF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Tenurephase Property Management Limited (until 30 May 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANNETT, Kirsty Elizabeth | director | 22 Sep 2026 |  |
| KWAK, Michelle Mijung | director | 22 Sep 2026 |  |
| CAISLEY, Nicola Clare | director | 26 Sep 2017 |  |
| MILES, Katya, Dr | director | 28 Oct 2008 | 29 Sep 2026 |
| ALLENDER, Stephane Pierre | director | 22 Sep 2017 | 18 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelle Mijung Kwak | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2026 |  |
| Kirsty Elizabeth Pannett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2026 |  |
| Mrs Nicola Clare Caisley | ownership-of-shares-25-to-50-percent | 26 Sep 2017 |  |
| Mrs Katya Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 28 Aug 2026 |
| Ms Chia Seiler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 22 Sep 2017 |
| Mr Daniel Hart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 27 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £3 | - |
| 31 Dec 2024 | £3 | - |
| 31 Dec 2023 | £3 | - |
| 31 Dec 2022 | £3 | - |
| 31 Dec 2021 | £3 | - |
| 31 Dec 2020 | £3 | - |
| 31 Dec 2019 | £3 | - |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | £3 |
| 31 Dec 2016 | £3 | £3 |
| 31 Dec 2015 | £3 | £3 |
| 31 Dec 2014 | £3 | £3 |
| 31 Dec 2013 | £3 | £3 |
| 31 Dec 2012 | £3 | £3 |
| 31 Dec 2011 | £3 | £3 |
| 31 Dec 2010 | £3 | £3 |
| 31 Dec 2009 | £3 | £3 |
| 31 Dec 2008 | £3 | £3 |
| 31 Dec 2007 | £3 | £3 |