NATIONAL GRID PROPERTY HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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