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NATIONAL GRID PROPERTY HOLDINGS LIMITED (3797578)

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Introduction

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NATIONAL GRID PROPERTY HOLDINGS LIMITED

NATIONAL GRID PROPERTY HOLDINGS LIMITED is an active company incorporated on with the registered office located in 1-3 Strand. The company operates in the Construction sector, specifically engaged in development of building projects. NATIONAL GRID PROPERTY HOLDINGS LIMITED was registered 27 years ago.(SIC: 41100)

Status

active

Active since 27 years ago

Company No

03797578

LTD Company

Age

27 Years

Incorporated 24 June 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 February 2026 (6 months ago)
Submitted on 10 February 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

SECONDSITE PROPERTY HOLDINGS LIMITED
From: 21 October 2002To: 10 October 2005
LATTICE PROPERTY HOLDINGS LIMITED
From: 23 October 2000To: 21 October 2002
BG PROPERTY HOLDINGS LIMITED
From: 19 July 1999To: 23 October 2000
BG PROPERTY PORTFOLIO LIMITED
From: 24 June 1999To: 19 July 1999

Contact

Address

1-3 Strand London , WC2N 5EH,

Timeline

28 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jun 99
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Sept 13
Director Left
Nov 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Apr 17
Director Joined
May 17
Director Joined
Jul 20
Funding Round
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Funding Round
May 22
Director Left
Nov 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jan 26
2
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

HOWELL, John

Active
- 3 Strand, LondonWC2N 5EH
Secretary
Appointed 01 Oct 2020

FOUND, Nicholas Stephen James

Active
1-3 StrandWC2N 5EH
Born May 1983
Director
Appointed 30 Jun 2025

TODD, Alistair Mark

Active
1-3 StrandWC2N 5EH
Born November 1975
Director
Appointed 01 Sept 2023

BAKER, Helen Alice

Resigned
28 Silverstone Close, RedhillRH1 2HQ
Secretary
Appointed 16 Oct 2006
Resigned 02 Nov 2007

BARNES, Megan

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 18 Nov 2022

COCKBURN, Emma Suzanne

Resigned
Redhill Cottage, MaidstoneME18 5LA
Secretary
Appointed 19 Oct 2007
Resigned 26 Sept 2008

DURRANT, Andrew Peter

Resigned
340 Sidegate Lane, IpswichIP4 3DW
Secretary
Appointed 31 Oct 2002
Resigned 19 Oct 2007

EVES, Richard Anthony

Resigned
20 Warley Rise, ReadingRG31 6FR
Secretary
Appointed 05 Sept 2000
Resigned 16 Oct 2006

FORWARD, David Charles

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 08 Feb 2011
Resigned 30 Nov 2013

HIGGINS, Philip Lyndon

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 19 Nov 2009
Resigned 31 Jan 2011

MARKHAM, Una

Resigned
18 Howard Road, WokinghamRG40 2BX
Secretary
Appointed 24 Jun 1999
Resigned 05 Sept 2000

MORGAN, Alice Parker

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 18 Feb 2016
Resigned 30 Nov 2018

NOBLE, Mark David

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 02 Nov 2007
Resigned 01 Nov 2010

POOLE, Andrew Philip

Resigned
Flat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
Appointed 05 Sept 2000
Resigned 31 Oct 2002

RAYNER, Heather Maria

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 10 Nov 2010
Resigned 18 Feb 2016

RAYNER, Heather Maria

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 01 Nov 2010
Resigned 01 Nov 2010

SOUTH, Victoria Anne

Resigned
Voltaire, LondonSW18 4FQ
Secretary
Appointed 26 Sept 2008
Resigned 19 Nov 2009

YOUSUF, Rukshana

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 20 Oct 2016
Resigned 30 Sept 2020

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 24 Jun 1999
Resigned 24 Jun 1999

AJAZ, Mohammed

Resigned
1-3 StrandWC2N 5EH
Born August 1973
Director
Appointed 23 Nov 2012
Resigned 17 Nov 2016

ALDEN, Richard

Resigned
1-3 StrandWC2N 5EH
Born January 1974
Director
Appointed 18 Feb 2016
Resigned 16 Apr 2021

BRANDON, Stephen John

Resigned
Grove House, BeaconsfieldHP9 1UR
Born June 1947
Director
Appointed 30 Nov 1999
Resigned 20 Oct 2000

COOPER, Malcolm Charles

Resigned
1-3 StrandWC2N 5EH
Born June 1959
Director
Appointed 23 Nov 2012
Resigned 31 Mar 2017

DANTZIC, Roy Matthew

Resigned
41 Century Court, LondonNW8 9LD
Born July 1944
Director
Appointed 21 Jul 1999
Resigned 15 Jun 2004

DARK, Nicola Kate

Resigned
1-3 StrandWC2N 5EH
Born June 1970
Director
Appointed 05 Jan 2009
Resigned 23 Nov 2012

EDWARDS, Mark

Resigned
Beechanger 18 Angel Meadows, OdihamRG29 1AR
Born February 1956
Director
Appointed 24 Jun 1999
Resigned 21 Jul 1999

EDWARDS, Philip Duncan

Resigned
1-3 StrandWC2N 5EH
Born June 1970
Director
Appointed 01 May 2017
Resigned 06 Jun 2025

FRASER, Emmanuel David

Resigned
1-3 StrandWC2N 5EH
Born April 1977
Director
Appointed 03 Sept 2013
Resigned 30 Oct 2015

GABBI, Prem Kumar

Resigned
1-3 StrandWC2N 5EH
Born April 1969
Director
Appointed 20 Oct 2016
Resigned 30 Jun 2025

GAUNT, Benjamin James

Resigned
Strand, LondonWC2N 5EH
Born December 1984
Director
Appointed 17 Jul 2020
Resigned 20 Jan 2026

GRANT, Simon Warren

Resigned
1-3 StrandWC2N 5EH
Born October 1979
Director
Appointed 16 Apr 2021
Resigned 20 Feb 2023

GRIFFIN, John Edward Henry

Resigned
155 Cannon Lane, PinnerHA5 1HU
Born January 1949
Director
Appointed 24 Jun 1999
Resigned 21 Jul 1999

KESZTENBAUM, Michael Arthur

Resigned
16 Manor Hall Drive, LondonNW4 1PB
Born October 1951
Director
Appointed 30 Nov 1999
Resigned 20 Oct 2000

KIRBY, Phillip Charles

Resigned
White House Cottage, AndoverSP11 7HW
Born November 1945
Director
Appointed 30 Nov 1999
Resigned 31 Mar 2008

LLEWELLYN, Gareth Mark

Resigned
Foxham, WiltshireSN15 4NH
Born June 1964
Director
Appointed 07 Oct 2003
Resigned 31 Dec 2007

Persons with significant control

1

National Grid Commercial Holdings Limited

Active
- 3 Strand, LondonWC2N 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

177

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
3 January 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
3 January 2024
RP04CS01RP04CS01
Accounts With Accounts Type Full
17 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Director Company
23 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Capital Allotment Shares
27 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 December 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 November 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Termination Secretary Company With Name
13 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2013
AR01AR01
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Termination Director Company With Name
27 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
26 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Appoint Person Secretary Company With Name
10 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 November 2010
TM02Termination of Secretary
Termination Secretary Company With Name
10 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 November 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 April 2010
AP03Appointment of Secretary
Resolution
30 March 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
30 March 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Termination Secretary Company With Name
3 December 2009
TM02Termination of Secretary
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
363aAnnual Return
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Legacy
29 March 2007
288cChange of Particulars
Resolution
4 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 2006
AAAnnual Accounts
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
363aAnnual Return
Certificate Change Of Name Company
10 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 August 2005
AAAnnual Accounts
Legacy
30 June 2005
363aAnnual Return
Accounts With Accounts Type Full
10 December 2004
AAAnnual Accounts
Legacy
8 July 2004
363aAnnual Return
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288cChange of Particulars
Legacy
4 May 2004
288cChange of Particulars
Legacy
12 February 2004
288cChange of Particulars
Legacy
21 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2003
AAAnnual Accounts
Legacy
9 July 2003
363aAnnual Return
Legacy
6 May 2003
288cChange of Particulars
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
24 October 2002
287Change of Registered Office
Certificate Change Of Name Company
21 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 August 2002
AAAnnual Accounts
Legacy
23 July 2002
363aAnnual Return
Legacy
2 April 2002
225Change of Accounting Reference Date
Legacy
21 March 2002
288bResignation of Director or Secretary
Legacy
18 December 2001
395Particulars of Mortgage or Charge
Legacy
6 July 2001
363aAnnual Return
Accounts With Accounts Type Full
8 June 2001
AAAnnual Accounts
Legacy
14 February 2001
288cChange of Particulars
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
287Change of Registered Office
Certificate Change Of Name Company
23 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 2000
363aAnnual Return
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2000
AAAnnual Accounts
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Legacy
22 March 2000
363aAnnual Return
Legacy
20 December 1999
88(2)Return of Allotment of Shares
Resolution
13 December 1999
RESOLUTIONSResolutions
Resolution
13 December 1999
RESOLUTIONSResolutions
Resolution
13 December 1999
RESOLUTIONSResolutions
Legacy
13 December 1999
123Notice of Increase in Nominal Capital
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
225Change of Accounting Reference Date
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 1999
88(2)R88(2)R
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
288aAppointment of Director or Secretary
Incorporation Company
24 June 1999
NEWINCIncorporation