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NATIONAL GRID PROPERTY HOLDINGS LIMITED

Company number 03797578

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2026	CS01	Confirmation statement made on 1 February 2026 with no updates	View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026	TM01	Termination of appointment of Benjamin James Gaunt as a director on 20 January 2026	View PDF Termination of appointment of Benjamin James Gaunt as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
09 Dec 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
30 Jun 2025	AP01	Appointment of Mr Nicholas Stephen James Found as a director on 30 June 2025	View PDF Appointment of Mr Nicholas Stephen James Found as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025	TM01	Termination of appointment of Prem Kumar Gabbi as a director on 30 June 2025	View PDF Termination of appointment of Prem Kumar Gabbi as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025	TM01	Termination of appointment of Philip Duncan Edwards as a director on 6 June 2025	View PDF Termination of appointment of Philip Duncan Edwards as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2023	View PDF Second filing of Confirmation Statement dated 1 February 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023	View PDF Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Simon Warren Grant as a director on 20 February 2023	View PDF Termination of appointment of Simon Warren Grant as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 February 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 106,000,002	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 106,000,002 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Alden as a director on 16 April 2021	View PDF Termination of appointment of Richard Alden as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Simon Warren Grant as a director on 16 April 2021	View PDF Appointment of Simon Warren Grant as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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NATIONAL GRID PROPERTY HOLDINGS LIMITED

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