National Grid Property Holdings Limited

Active03797578 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Birch Sites Limited, National Grid Twenty Eight Limited, National Grid Twenty Seven Limited · more companies
British
Born May 1983 (43)
Director · Appointed 1 September 2023
Also at Birch Sites Limited, National Grid Twenty Eight Limited, National Grid Twenty Seven Limited · more companies
British
Born November 1975
Howell, John
Secretary · Appointed 1 October 2020
Officer history (39 former)
20 January 2026
Resigned Gaunt, Benjamin James as Director
30 June 2025
Resigned Gabbi, Prem Kumar as Director
30 June 2025
Appointed Found, Nicholas Stephen James as Director
6 June 2025
Resigned Edwards, Philip Duncan as Director
1 September 2023
Appointed Todd, Alistair Mark as Director
1 September 2023
Resigned Taylor, Julie Anne as Director
20 February 2023
Appointed Taylor, Julie Anne as Director
20 February 2023
Resigned Grant, Simon Warren as Director
18 November 2022
Resigned Barnes, Megan as Secretary
16 April 2021
Appointed Grant, Simon Warren as Director
16 April 2021
Resigned Alden, Richard as Director
1 October 2020
Appointed Howell, John as Secretary
30 September 2020
Resigned Yousuf, Rukshana as Secretary
17 July 2020
Appointed Gaunt, Benjamin James as Director
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 November 2018
Appointed Barnes, Megan as Secretary
1 May 2017
Appointed Edwards, Philip Duncan as Director
31 March 2017
Resigned Cooper, Malcolm Charles as Director
17 November 2016
Resigned Ajaz, Mohammed as Director
9 November 2016
Resigned Munday, Robert John as Director
20 October 2016
Appointed Yousuf, Rukshana as Secretary
20 October 2016
Appointed Gabbi, Prem Kumar as Director
18 February 2016
Appointed Alden, Richard as Director
18 February 2016
Resigned Rayner, Heather Maria as Secretary
18 February 2016
Appointed Morgan, Alice Parker as Secretary
18 February 2016
Appointed Munday, Robert John as Director
30 October 2015
Resigned Fraser, Emmanuel David as Director
30 November 2013
Resigned Forward, David Charles as Secretary
3 September 2013
Appointed Fraser, Emmanuel David as Director
23 November 2012
Appointed Cooper, Malcolm Charles as Director
23 November 2012
Appointed Ajaz, Mohammed as Director
23 November 2012
Resigned Dark, Nicola Kate as Director
23 November 2012
Resigned Shoesmith, Colin Michael as Director
8 February 2011
Appointed Forward, David Charles as Secretary
31 January 2011
Resigned Higgins, Philip Lyndon as Secretary
10 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Resigned Rayner, Heather Maria as Secretary
1 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Resigned Noble, Mark David as Secretary
19 November 2009
Appointed Higgins, Philip Lyndon as Secretary
19 November 2009
Resigned South, Victoria Anne as Secretary
5 January 2009
Appointed Dark, Nicola Kate as Director
31 October 2008
Resigned Prowse, Arthur Mark Collins as Director
26 September 2008
Appointed South, Victoria Anne as Secretary
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
31 March 2008
Appointed Shoesmith, Colin Michael as Director
31 March 2008
Resigned Kirby, Phillip Charles as Director
31 March 2008
Appointed Prowse, Arthur Mark Collins as Director
31 March 2008
Resigned Mckendry, Brian John as Director
31 December 2007
Resigned Llewellyn, Gareth Mark as Director
2 November 2007
Resigned Baker, Helen Alice as Secretary
2 November 2007
Appointed Noble, Mark David as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
16 October 2006
Appointed Baker, Helen Alice as Secretary
16 October 2006
Resigned Eves, Richard Anthony as Secretary
15 June 2004
Resigned Dantzic, Roy Matthew as Director
7 October 2003
Appointed Llewellyn, Gareth Mark as Director
31 October 2002
Appointed Durrant, Andrew Peter as Secretary
31 October 2002
Resigned Poole, Andrew Philip as Secretary
31 January 2002
Resigned Melvin, Thomas Michael as Director
20 October 2000
Resigned Kesztenbaum, Michael Arthur as Director
20 October 2000
Resigned Brandon, Stephen John as Director
5 September 2000
Appointed Eves, Richard Anthony as Secretary
5 September 2000
Resigned Markham, Una as Secretary
5 September 2000
Appointed Poole, Andrew Philip as Secretary
30 November 1999
Appointed Brandon, Stephen John as Director
30 November 1999
Appointed Kirby, Phillip Charles as Director
30 November 1999
Appointed Kesztenbaum, Michael Arthur as Director
30 November 1999
Appointed Melvin, Thomas Michael as Director
21 July 1999
Resigned Edwards, Mark as Director
21 July 1999
Appointed Dantzic, Roy Matthew as Director
21 July 1999
Resigned Griffin, John Edward Henry as Director
21 July 1999
Appointed Mckendry, Brian John as Director
24 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 June 1999
Appointed Edwards, Mark as Director
24 June 1999
Appointed Griffin, John Edward Henry as Director
24 June 1999
Appointed Markham, Una as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4042700

Holdings 5

Companies where National Grid Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
10 February 2026Confirmation statement with no updates1 February 2026
21 January 2026Termination of appointment of a director
9 December 2025Full accounts31 March 2025
30 June 2025Termination of appointment of a director
Show all 178 filings

Some other companies at this address

Beegas Nominees Limited
Birch Sites Limited
Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited

Other companies in this industry

London
London
Bury St. Edmunds
Barking
Rickmansworth
Newport

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?