NATIONAL GRID PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
03797578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2002
10/10/2005
SECONDSITE PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
5 Wharf Lane
Solihull
West Midlands
B91 2LF
Aviary Court
Wade Road
Basingstoke
Hampshire
RG24 8GZ
Telephone: 70043000
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 043000
Unit 3 Edward Court Altrincham Busi
Park
Broadheath
Altrincham, Cheshire
WA14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID TWENTY EIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 24/02/2023 | New Board Member Julie Anne Taylor (913100750) Appointed |
| 23/02/2023 | Simon Warren Grant (923630933) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 01/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Simon Warren Grant (923630933) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | Rukshana Yousuf (921756542) has left the board |
| 08/10/2020 | New Company Secretary John Howell (927506128) Appointed |
| 22/08/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Benjamin James Gaunt (926846876) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/12/2018 | Megan Barnes (925326739) has left the board |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326739) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 24/10/2017 | Richard Alden (920547237) has left the board |
| 24/10/2017 | New Board Member Richard Alden (923790780) Appointed |
| 09/05/2017 | New Board Member Philip Duncan Edwards (912378245) Appointed |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 08/02/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 22/11/2016 | Robert John Munday (912131149) has left the board |
| 22/11/2016 | Mohammed Ajaz (915883835) has left the board |
| 04/11/2016 | New Company Secretary Rukshana Yousuf (921756542) Appointed |
| 01/11/2016 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 18/07/2016 | Alice Morgan (920541740) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 29/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 25/02/2016 | New Company Secretary Alice Morgan (920541740) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563500) has left the board |
| 25/02/2016 | New Company Secretary Alice Morgan (920541740) Appointed |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 25/02/2016 | Heather Maria Rayner (915563500) has left the board |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
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