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National Grid Property Holdings Limited

National Grid Property Holdings Limited is an active company incorporated on 24 June 1999 with the registered office located in London, Greater London. National Grid Property Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03797578
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
02070043000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Greenwich Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
Birch Sites Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Twenty Eight Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Twenty Seven Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 3 more are mutual people.
Active
National Grid Plus Limited
Prem Kumar Gabbi, Philip Duncan Edwards, and 1 more are mutual people.
Active
National Grid William Limited
Prem Kumar Gabbi, Alistair Mark Todd, and 1 more are mutual people.
Active
Salvation Army Trustee Company(The)
Philip Duncan Edwards is a mutual person.
Active
The West Hill Golf Club (1959) Limited
Philip Duncan Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£557K
Decreased by £606K (-52%)
Turnover
£6.02M
Decreased by £586K (-9%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£389.4M
Increased by £8.45M (+2%)
Total Liabilities
-£174.2M
Increased by £6.27M (+4%)
Net Assets
£215.2M
Increased by £2.18M (+1%)
Debt Ratio (%)
45%
Increased by 0.65% (+1%)
Latest Activity
Mr Nicholas Stephen James Found Appointed
2 Months Ago on 30 Jun 2025
Prem Kumar Gabbi Resigned
2 Months Ago on 30 Jun 2025
Philip Duncan Edwards Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Julie Anne Taylor Resigned
2 Years Ago on 1 Sep 2023
Mr Alistair Mark Todd Appointed
2 Years Ago on 1 Sep 2023
Mrs Julie Anne Taylor Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Appointment of Mr Nicholas Stephen James Found as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Prem Kumar Gabbi as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Philip Duncan Edwards as a director on 6 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Submitted on 3 Jan 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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