GREATER LONDON AUTHORITY HOLDINGS LIMITED
Overview
| Company Name | GREATER LONDON AUTHORITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07923665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATER LONDON AUTHORITY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREATER LONDON AUTHORITY HOLDINGS LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATER LONDON AUTHORITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREATER LONDON AUTHORITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for GREATER LONDON AUTHORITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2025 | 60 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shirley Ann Rodrigues as a director on May 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Steer as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 63 pages | AA | ||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of David John Gallie as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 67 pages | AA | ||
Termination of appointment of Rickardo Hyatt as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shirley Ann Rodrigues as a director on May 25, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 60 pages | AA | ||
Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 61 pages | AA | ||
Appointment of Mr Rickardo Hyatt as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Simon Lunts as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREATER LONDON AUTHORITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415910001 | |||||||||||
| BELLAMY, David John | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 91775760003 | |||||||||
| STEER, Timothy James | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 297825940001 | |||||||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | British | 167220350001 | ||||||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314416980001 | |||||||||||
| JONES, Martin Patrick William | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House | British | 167269220001 | ||||||||||
| ARNOLD, Michael Robert | Director | 42-50 Victoria Street SW1H 0TL London Windsor House | United Kingdom | British | 11508370001 | |||||||||
| CLARKE, Martin David | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 158020330001 | |||||||||
| GALLIE, David John | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 268563440001 | |||||||||
| HYATT, Rickardo | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 278498830001 | |||||||||
| LUNTS, David Simon | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 136316550001 | |||||||||
| RODRIGUES, Shirley Ann | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 260672650001 | |||||||||
| UDNY-LISTER, Edward Julian, Lord Udny-Lister Pc Kt | Director | 42-50 Victoria Street SW1H 0TL London Windsor House | United Kingdom | British | 167219770001 | |||||||||
| EVERDIRECTOR LIMITED | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 166187860001 |
Who are the persons with significant control of GREATER LONDON AUTHORITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Greater London Authority | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0