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GREATER LONDON AUTHORITY HOLDINGS LIMITED (07923665)

GREATER LONDON AUTHORITY HOLDINGS LIMITED (07923665) is an active UK company. incorporated on 25 January 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GREATER LONDON AUTHORITY HOLDINGS LIMITED has been registered for 14 years. Current directors include STEER, Timothy James, BELLAMY, David John.

Company Number
07923665
Status
active
Type
ltd
Incorporated
25 January 2012
Age
14 years
Address
5 Endeavour Square, London, E20 1JN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
STEER, Timothy James, BELLAMY, David John
SIC Codes
68209

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Introduction
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Updated On: 12/08/2026
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GREATER LONDON AUTHORITY HOLDINGS LIMITED

GREATER LONDON AUTHORITY HOLDINGS LIMITED is an active company incorporated on 25 January 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREATER LONDON AUTHORITY HOLDINGS LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07923665

LTD Company

Age

14 Years

Incorporated 25 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 June 2026 (2 months ago)
Submitted on 20 June 2025 (1 year ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027
Contact
Address

5 Endeavour Square London, E20 1JN,

Timeline

17 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
May 16
Director Joined
Oct 16
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
May 22
Director Left
Jul 22
Director Left
Jul 23
Director Joined
Apr 24
Director Left
May 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

ARNOLD, Michael Robert

Resigned
42-50 Victoria Street, LondonSW1H 0TL
Born May 1960
Director
Appointed 25 Jan 2012
Resigned 10 Feb 2012

LUNTS, David Simon

Resigned
Endeavour Square, LondonE20 1JN
Born October 1957
Director
Appointed 10 Feb 2012
Resigned 31 Dec 2020

CLARKE, Martin David

Resigned
Endeavour Square, LondonE20 1JN
Born December 1955
Director
Appointed 10 Feb 2012
Resigned 31 Mar 2020

EVERDIRECTOR LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate director
Appointed 25 Jan 2012
Resigned 10 Feb 2012

UDNY-LISTER, Edward Julian, Lord Udny-Lister Pc Kt

Resigned
42-50 Victoria Street, LondonSW1H 0TL
Born October 1949
Director
Appointed 10 Feb 2012
Resigned 09 May 2016

CARTER, Howard Ernest

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 10 Feb 2012
Resigned 29 Sept 2023

JONES, Martin Patrick William

Resigned
42-50 Victoria Street, LondonSW1H 0TL
Secretary
Appointed 10 Feb 2012
Resigned 07 Aug 2015

RODRIGUES, Shirley Ann

Resigned
Endeavour Square, LondonE20 1JN
Born August 1961
Director
Appointed 25 May 2022
Resigned 04 May 2024

GALLIE, David John

Resigned
Endeavour Square, LondonE20 1JN
Born April 1960
Director
Appointed 31 Mar 2020
Resigned 30 Jun 2023

HYATT, Rickardo

Resigned
Endeavour Square, LondonE20 1JN
Born September 1982
Director
Appointed 01 Jan 2021
Resigned 08 Jul 2022

STEER, Timothy James

Active
Endeavour Square, LondonE20 1JN
Born August 1977
Director
Appointed 29 Apr 2024

CLARKE, Andrea

Active
Endeavour Square, LondonE20 1JN
Secretary
Appointed 29 Sept 2023

CURRY, Justine Anne

Resigned
Endeavour Square, LondonE20 1JN
Secretary
Appointed 29 Sept 2023
Resigned 15 May 2026

BELLAMY, David John

Active
Endeavour Square, LondonE20 1JN
Born August 1975
Director
Appointed 12 Oct 2016

Persons with significant control

1

Greater London Authority

Active
Endeavour Square, LondonE20 1JN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 May 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 October 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
6 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 November 2019
PSC06Notification of Ceasing to be a PSC
Change Registered Office Address Company With Date Old Address New Address
1 November 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 November 2016
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Change Sail Address Company With New Address
7 October 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Change Account Reference Date Company Current Extended
19 June 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
6 March 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
5 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Resolution
24 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 February 2012
AD01Change of Registered Office Address
Incorporation Company
25 January 2012
NEWINCIncorporation