NATIONAL GRID PROPERTY LIMITED

Overview

Company Name	NATIONAL GRID PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02531489
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1990
Date of Cessation	Apr 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is NATIONAL GRID PROPERTY LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
SECONDSITE PROPERTY PORTFOLIO LIMITED	Oct 21, 2002	Oct 21, 2002
LATTICE PROPERTY PORTFOLIO LIMITED	Oct 23, 2000	Oct 23, 2000
BG PROPERTY PORTFOLIO LIMITED	Jul 19, 1999	Jul 19, 1999
BG PROPERTY HOLDINGS LIMITED	Feb 20, 1997	Feb 20, 1997
BRITISH GAS PROPERTY HOLDINGS LIMITED	Oct 23, 1990	Oct 23, 1990
DREAMKIRK LIMITED	Aug 16, 1990	Aug 16, 1990

What are the latest accounts for NATIONAL GRID PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NATIONAL GRID PROPERTY LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for NATIONAL GRID PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 14, 2015

4 pages

4.68

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Sep 23, 2014

Consolidation of shares on Sep 10, 2014

5 pages

SH02

Sep 17, 2014

legacy

1 pages

SH20

Sep 17, 2014

Statement of capital on Sep 17, 2014

Capital: GBP 1

4 pages

SH19

Sep 17, 2014

legacy

1 pages

CAP-SS

Sep 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Consolidation of ord shares 10/09/2014	RES13

Jan 16, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 31,000,200	SH01

Dec 13, 2013

Termination of appointment of David Charles Forward as a secretary

1 pages

TM02

Sep 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Aug 14, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Nov 28, 2012

Appointment of Mr Malcolm Charles Cooper as a director

2 pages

AP01

Nov 27, 2012

Termination of appointment of Nicola Dark as a director

1 pages

TM01

Nov 27, 2012

Termination of appointment of Colin Shoesmith as a director

1 pages

TM01

Nov 26, 2012

Appointment of Mohammed Ajaz as a director

2 pages

AP01

Nov 26, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Aug 13, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Nov 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Aug 16, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NATIONAL GRID PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Nov 10, 2010		Secretary	Canada Square Canary Wharf E14 5GL London 15				155634940001
AJAZ, Mohammed Canada Square Canary Wharf E14 5GL London 15	Nov 23, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1973-8	158838350001
COOPER, Malcolm Charles Canada Square Canary Wharf E14 5GL London 15	Nov 23, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1959-6	67587540001
ALLEN, Tracy 16 Castle Road TW7 6QS Isleworth Middlesex	May 02, 1997	Jan 30, 1998	Secretary	16 Castle Road TW7 6QS Isleworth Middlesex		British		52970100001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 31, 2002	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Feb 08, 2011	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH				157684850001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150527860001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Mar 20, 1995	Oct 06, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		37272130001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Feb 27, 1995	Jan 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	May 02, 1997	Sep 05, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 23, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 05, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Nov 01, 2010	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH				155580410001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		Feb 27, 1995	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British		1780560001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	May 23, 1994	May 15, 1996	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	53170010001
BRANDON, Stephen John Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire	Nov 30, 1999	Oct 20, 2000	Director	Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire		British	1947-6	84420580001
DANTZIC, Roy Matthew 41 Century Court Grove End Road NW8 9LD London	Nov 30, 1999	Jun 15, 2004	Director	41 Century Court Grove End Road NW8 9LD London		British	1944-7	52294450004
DARK, Nicola Kate 1-3 Strand London WC2N 5EH	Jan 05, 2009	Nov 23, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1970-6	129954820002
ELLIS, Ralph Lewis Nettlebeds SO24 9RF Old Alresford Hampshire	May 23, 1994	Jan 15, 1997	Director	Nettlebeds SO24 9RF Old Alresford Hampshire	Great Britain	British	1944-4	45186780001
HERBERT, Russell Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		Apr 05, 1995	Director	Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		British	1944-4	57912870002
JONES, Gareth David Batten 18b Queen Annes Grove Chiswick W4 1HN London	May 10, 1996	Nov 30, 1999	Director	18b Queen Annes Grove Chiswick W4 1HN London		British	1950-10	47894190001
KESZTENBAUM, Michael Arthur 16 Manor Hall Drive NW4 1PB London	Nov 30, 1999	Oct 20, 2000	Director	16 Manor Hall Drive NW4 1PB London	England	British	1951-10	50200470001
KIRBY, Phillip Charles White House Cottage Winchester Road Wherwell SP11 7HW Andover	Nov 30, 1999	Mar 31, 2008	Director	White House Cottage Winchester Road Wherwell SP11 7HW Andover	England	British	1945-11	48127680001
LOWMAN, John David Orchard House West Furlong Lane Hurstpierpoint BN6 9RH Hassocks West Sussex	May 10, 1996	Mar 31, 1997	Director	Orchard House West Furlong Lane Hurstpierpoint BN6 9RH Hassocks West Sussex	United Kingdom	British	1943-7	5239590001
MCKENDRY, Brian John Orchard House Mile Path GU22 0JX Woking Surrey	Sep 06, 1996	Mar 31, 2008	Director	Orchard House Mile Path GU22 0JX Woking Surrey	England	British	1950-4	49477230001
MELVIN, Thomas Michael Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		Jan 31, 2002	Director	Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		British	1947-6	87118290001
PROWSE, Arthur Mark Collins Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	Mar 31, 2008	Oct 31, 2008	Director	Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	England	British	1964-2	129096590001
SHOESMITH, Colin Michael 1-3 Strand London WC2N 5EH	Mar 31, 2008	Nov 23, 2012	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1957-12	52283560003
VESTY, Drucilla Joy 85 Quentin Road Lewisham SE13 5DG London		Dec 31, 1994	Director	85 Quentin Road Lewisham SE13 5DG London	United Kingdom	British	1946-7	77314030002

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 15, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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