NATIONAL GRID PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Philip Duncan Edwards as a director on 2025-06-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2022-02-01 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2023-02-01 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Appointment of Mr Alistair Mark Todd as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Julie Anne Taylor as a director on 2023-09-01 |
| 22/02/2322 February 2023 | Appointment of Mrs Julie Anne Taylor as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Simon Warren Grant as a director on 2023-02-20 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALDEN / 17/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PHILIP DUNCAN EDWARDS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJAZ |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDAY |
| 01/11/161 November 2016 | SECRETARY APPOINTED MS RUKSHANA YOUSUF |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PREM KUMAR GABBI |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR RICHARD ALDEN |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER |
| 23/02/1623 February 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN MUNDAY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 09/02/139 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MOHAMMED AJAZ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011 |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 10/11/1010 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NICOLA KATE DARK |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE |
| 07/11/087 November 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 03/07/083 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RE PAYMENT OF INTERIM 21/12/06 |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED SECONDSITE PROPERTY HOLDINGS LIM ITED CERTIFICATE ISSUED ON 10/10/05 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED LATTICE PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 21/10/02 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: C/O BG PLC COMPANY SECRETARIAL DEPT 100 THAMES VALLEY PARK DR READING, BERKSHIRE, RG6 1PT |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED BG PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | S80A AUTH TO ALLOT SEC 25/04/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
| 13/12/9913 December 1999 | ADOPTARTICLES30/11/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | £ NC 100/50000000 30/11/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED BG PROPERTY PORTFOLIO LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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