Gla Land And Property Limited in LONDON - E20 1JN

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Gla Land And Property Limited LONDON

Gla Land And Property started in year 2012 as Private Limited Company with registration number 07911046. The Gla Land And Property company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5 Endeavour Square. Postal code: E20 1JN.

At present there are 4 directors in the the firm, namely Timothy S., Tom C. and Simon P. and others. In addition 2 active secretaries, Andrea C. and Justine C. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gla Land And Property Limited Address / Contact

Office Address	5 Endeavour Square
Town	London
Post code	E20 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07911046
Date of Incorporation	Mon, 16th Jan 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Justine C.

Position: Secretary

Appointed: 29 September 2023

Timothy S.

Position: Director

Appointed: 05 July 2022

Tom C.

Position: Director

Appointed: 22 May 2020

Simon P.

Position: Director

Appointed: 01 August 2017

David B.

Position: Director

Appointed: 12 October 2016

Rickardo H.

Position: Director

Appointed: 01 January 2021

Resigned: 08 July 2022

David G.

Position: Director

Appointed: 31 March 2020

Resigned: 30 June 2023

James M.

Position: Director

Appointed: 12 October 2016

Resigned: 01 November 2019

Richard B.

Position: Director

Appointed: 10 August 2012

Resigned: 31 March 2016

Martin C.

Position: Director

Appointed: 10 February 2012

Resigned: 31 March 2020

David L.

Position: Director

Appointed: 10 February 2012

Resigned: 31 December 2020

Edward U.

Position: Director

Appointed: 10 February 2012

Resigned: 09 May 2016

Howard C.

Position: Secretary

Appointed: 10 February 2012

Resigned: 29 September 2023

Martin J.

Position: Secretary

Appointed: 10 February 2012

Resigned: 07 August 2015

Everdirector Limited

Position: Corporate Director

Appointed: 16 January 2012

Resigned: 10 February 2012

Michael A.

Position: Director

Appointed: 16 January 2012

Resigned: 10 February 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Greater London Authority Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greater London Authority Holdings Limited

5 Endeavour Square, London, E20 1JN, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07923665
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (61 pages)
AP03	On Fri, 29th Sep 2023, company appointed a new person to the position of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 29th Sep 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	On Fri, 29th Sep 2023, company appointed a new person to the position of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, April 2023	accounts	Free Download (66 pages)
TM01	Director's appointment terminated on Fri, 8th Jul 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AP01	On Tue, 5th Jul 2022 new director was appointed. filed on: 8th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (58 pages)
AD02	Single Alternative Inspection Location changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom at an unknown date to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG filed on: 21st, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (60 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 22nd May 2020 new director was appointed. filed on: 24th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (58 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 5th, December 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 1st Nov 2019 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 55 Broadway London SW1H 0BD United Kingdom on Fri, 1st Nov 2019 to 5 Endeavour Square London E20 1JN filed on: 1st, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 8th Jan 2018 filed on: 17th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Windsor House 42-50 Victoria Street London SW1H 0TL on Mon, 8th Jan 2018 to 55 Broadway London SW1H 0BD filed on: 8th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (51 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 20th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2017 filed on: 20th, June 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, November 2016	accounts	Free Download (53 pages)
AD03	Registered inspection location new location: Eversheds Llp 1 Wood Street London EC2V 7WS. filed on: 2nd, November 2016	address	Free Download (1 page)
AP01	On Wed, 12th Oct 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 12th Oct 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th May 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (52 pages)
TM02	Secretary's appointment terminated on Fri, 7th Aug 2015 filed on: 24th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, November 2014	accounts	Free Download (58 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, October 2013	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AP01	On Mon, 17th Sep 2012 new director was appointed. filed on: 17th, September 2012	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AP03	On Tue, 6th Mar 2012, company appointed a new person to the position of a secretary filed on: 6th, March 2012	officers	Free Download (3 pages)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (3 pages)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (3 pages)
AP03	On Mon, 5th Mar 2012, company appointed a new person to the position of a secretary filed on: 5th, March 2012	officers	Free Download (3 pages)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 24th Feb 2012. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 24th, February 2012	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2012	resolution	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2012	incorporation	Free Download (18 pages)

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