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NATIONAL GRID PROPERTY HOLDINGS LIMITED

NATIONAL GRID PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL GRID PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NATIONAL GRID PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    1-3 Strand
    London
    WC2N 5EH
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECONDSITE PROPERTY HOLDINGS LIMITEDOct 21, 2002Oct 21, 2002
    LATTICE PROPERTY HOLDINGS LIMITEDOct 23, 2000Oct 23, 2000
    BG PROPERTY HOLDINGS LIMITEDJul 19, 1999Jul 19, 1999
    BG PROPERTY PORTFOLIO LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin James Gaunt as a director on Jan 20, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		34 pagesAA

    Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 01, 2022

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 01, 2023

    		5 pagesRP04CS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Termination of appointment of Julie Anne Taylor as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Alistair Mark Todd as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mrs Julie Anne Taylor as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Simon Warren Grant as a director on Feb 20, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.

    Full accounts made up to Mar 31, 2022

    		34 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 106,000,002
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 03, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Termination of appointment of Richard Alden as a director on Apr 16, 2021

    		1 pagesTM01

    Appointment of Simon Warren Grant as a director on Apr 16, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, John
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Secretary
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		275061280001
    FOUND, Nicholas Stephen James
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish337452280001
    TODD, Alistair Mark
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish176421490001
    BAKER, Helen Alice
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		Secretary
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		British108742050002
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		253071560001
    COCKBURN, Emma Suzanne
    Redhill Cottage
    Redhill, Wateringbury
    ME18 5LA Maidstone
    Kent
    		Secretary
    Redhill Cottage
    Redhill, Wateringbury
    ME18 5LA Maidstone
    Kent
    		British125280550001
    DURRANT, Andrew Peter
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    		Secretary
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    		British85381310004
    EVES, Richard Anthony
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    		Secretary
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    		British51097960001
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		157684860001
    HIGGINS, Philip Lyndon
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		150527440001
    MARKHAM, Una
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		Secretary
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		British49024710001
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British205629290001
    NOBLE, Mark David
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British125124050001
    POOLE, Andrew Philip
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		Secretary
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		British90354630001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		155635000001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		155580430001
    SOUTH, Victoria Anne
    Voltaire
    330 Garratt Lane
    SW18 4FQ London
    Flat 18
    United Kingdom
    		Secretary
    Voltaire
    330 Garratt Lane
    SW18 4FQ London
    Flat 18
    United Kingdom
    		British133751600001
    YOUSUF, Rukshana
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		217565420001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AJAZ, Mohammed
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish158838350001
    ALDEN, Richard
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish237907800001
    BRANDON, Stephen John
    Grove House
    19 Grove Road
    HP9 1UR Beaconsfield
    Buckinghamshire
    		Director
    Grove House
    19 Grove Road
    HP9 1UR Beaconsfield
    Buckinghamshire
    		British84420580001
    COOPER, Malcolm Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish67587540001
    DANTZIC, Roy Matthew
    41 Century Court
    Grove End Road
    NW8 9LD London
    		Director
    41 Century Court
    Grove End Road
    NW8 9LD London
    		British52294450004
    DARK, Nicola Kate
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish129954820002
    EDWARDS, Mark
    Beechanger 18 Angel Meadows
    RG29 1AR Odiham
    Hampshire
    		Director
    Beechanger 18 Angel Meadows
    RG29 1AR Odiham
    Hampshire
    		British32584850003
    EDWARDS, Philip Duncan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish123782450002
    FRASER, Emmanuel David
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish/Australian175889320001
    GABBI, Prem Kumar
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish217300150001
    GAUNT, Benjamin James
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		United KingdomBritish268468760001
    GRANT, Simon Warren
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish236309330001
    GRIFFIN, John Edward Henry
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		Director
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		British4516200001
    KESZTENBAUM, Michael Arthur
    16 Manor Hall Drive
    NW4 1PB London
    		Director
    16 Manor Hall Drive
    NW4 1PB London
    		EnglandBritish50200470001
    KIRBY, Phillip Charles
    White House Cottage
    Winchester Road Wherwell
    SP11 7HW Andover
    		Director
    White House Cottage
    Winchester Road Wherwell
    SP11 7HW Andover
    		EnglandBritish48127680001
    LLEWELLYN, Gareth Mark
    Foxham
    Chippenham
    SN15 4NH Wiltshire
    The Old School
    United Kingdom
    		Director
    Foxham
    Chippenham
    SN15 4NH Wiltshire
    The Old School
    United Kingdom
    		United KingdomBritish139719480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL GRID PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Apr 06, 2016
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4042700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0