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Summary

Contact details

Officers41

Events3

Documents102

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jun 1999 (25 years ago)

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Summary

NameNATIONAL GRID PROPERTY HOLDINGS LIMITED
Historical names
  • SECONDSITE PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03797578
Incorporation Date24 Jun 1999 (25 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1-3 STRAND, LONDON, WC2N 5EH

Officers

individual

IndividualUnited Kingdom

National Grid Commercial Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brandon, Stephen John

Director


Appointed on30 Nov 1999

Resigned on20 Oct 2000

individual

IndividualUnited Kingdom

Taylor, Julie Anne

Director


Appointed on20 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Markham, Una

Secretary


Appointed on24 Jun 1999

Resigned on05 Sep 2000

individual

IndividualUnited Kingdom

Poole, Andrew Philip

Secretary


Appointed on05 Sep 2000

Resigned on31 Oct 2002

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Events

Old value

10 Oct 2005

Name changeSECONDSITE PROPERTY HOLDINGS LIMITED

21 Oct 2002

Name changeLATTICE PROPERTY HOLDINGS LIMITED

23 Oct 2000

Name changeBG PROPERTY HOLDINGS LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Termination director companyTM01View
22 Nov 2022Termination secretary company with name termination dateTM02View
27 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NATIONAL GRID PROPERTY HOLDINGS LIMITED's headquarters?

NATIONAL GRID PROPERTY HOLDINGS LIMITED's headquarters is located at 1-3 STRAND, LONDON, WC2N 5EH

What is NATIONAL GRID PROPERTY HOLDINGS LIMITED's industry?

NATIONAL GRID PROPERTY HOLDINGS LIMITED is in the industry of Development of building projects

What year was NATIONAL GRID PROPERTY HOLDINGS LIMITED started?

NATIONAL GRID PROPERTY HOLDINGS LIMITED was started in 1999

Sources: Companies House