Active
Company Information for GLASSHOUSE PROPERTY LIMITED
362 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8NA,
|
Company Registration Number
02915247
Private Limited Company
Active |
Company Name | |
---|---|
GLASSHOUSE PROPERTY LIMITED | |
Legal Registered Office | |
362 LAUDERDALE TOWER BARBICAN LONDON EC2Y 8NA Other companies in EC2Y | |
Company Number | 02915247 | |
---|---|---|
Company ID Number | 02915247 | |
Date formed | 1994-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:30:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLASSHOUSE PROPERTY RENTALS LIMITED | 362 LAUDERDALE TOWER BARBICAN LONDON EC2Y 8NA | Active | Company formed on the 1999-03-08 | |
Glasshouse Property, LLC | 500 D CO 8 | Delinquent | Company formed on the 2011-03-21 | |
GLASSHOUSE PROPERTY MANAGEMENT LTD | 81 HEATH LANE STOURBRIDGE WEST MIDLANDS DY8 1RG | Active | Company formed on the 2016-03-10 | |
GLASSHOUSE PROPERTY MANAGEMENT LLC | 1412 SHADY LANE BRANDON FL 33510 | Active | Company formed on the 2018-09-17 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL RON HUGO BIXER |
||
RUTH ELIZABETH HAWKINS |
||
DAVID JOHN NICHOLSON |
||
DANIEL RON HUGO BIXER |
||
DAVID JOHN NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY BIXER |
Company Secretary | ||
PAUL NICHOLAS DALY |
Director | ||
HARRIET ELIZABETH JANE GREENFIELD |
Company Secretary | ||
DEBBIE TODD |
Company Secretary | ||
HARRIET ELIZABETH JANE GREENFIELD |
Director | ||
DEBBIE TODD |
Director | ||
DEBBIE TODD |
Director | ||
GABRIELLA TERESA STOPLAR |
Company Secretary | ||
CATHERINE ANGHARAD ROWLANDS |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASSHOUSE 5 & 6 HOXTON LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE MARVIC LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE LETTINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE (MARVIC HOUSE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1999-08-04 | Active | |
GLASSHOUSE GROUP LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1991-07-24 | Active | |
GLASSHOUSE 5 & 6 HOXTON LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE MARVIC LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE (MARVIC HOUSE) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1999-08-04 | Active | |
GLASSHOUSE LETTINGS LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE GROUP LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1991-07-24 | Active | |
GLASSHOUSE 5 & 6 HOXTON LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE MARVIC LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE LETTINGS LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE (MARVIC HOUSE) LIMITED | Director | 2001-07-25 | CURRENT | 1999-08-04 | Active | |
GLASSHOUSE PROPERTY RENTALS LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-08 | Active | |
GLASSHOUSE GROUP LIMITED | Director | 1992-12-06 | CURRENT | 1991-07-24 | Active | |
BENK AND BO BAKERY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Liquidation | |
GLOBE STUDIOS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
GLASSHOUSE RLS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
GLASSHOUSE LCP LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
D & D PROPERTY MANAGEMENT CONSULTANTS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Liquidation | |
GLASSHOUSE 5 & 6 HOXTON LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE MARVIC LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE LETTINGS LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
GLASSHOUSE (MARVIC HOUSE) LIMITED | Director | 2001-07-25 | CURRENT | 1999-08-04 | Active | |
GLASSHOUSE PROPERTY RENTALS LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-08 | Active | |
GLASSHOUSE GROUP LIMITED | Director | 1992-07-24 | CURRENT | 1991-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029152470029 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEWIS EDWARD HUGO BIXER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029152470028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Caroline Mary Bixer on 2018-02-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 212 Bunyan Court Barbican London EC2Y 8DH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029152470027 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM the Old Rectory Stanningfield Bury St. Edmunds Suffolk IP29 4RB United Kingdom | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT 3 THE OLD WOOL WAREHOUSE ST ANDREWS STREET SOUTH BURY ST EDMUNDS SUFFOLK IP33 3PH | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRIET GREENFIELD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY BIXER / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL RON HUGO BIXER / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET ELIZABETH JANE GREENFIELD / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH HAWKINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE TODD / 05/07/2010 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE TODD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NICHOLSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ELIZABETH JANE GREENFIELD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RON HUGO BIXER / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS DALY | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | AND UNION PENSION TRUSTEES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASSHOUSE PROPERTY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JNHP RETAIL (UK) LIMITED | 2007-09-12 | Outstanding |
RENT DEPOSIT DEED | PETER ANDERSON STUDIO LIMITED | 2009-12-03 | Outstanding |
LEASE | AVCI LIMITED | 2005-06-29 | Outstanding |
RENT DEPOSIT DEED | XD SOFTWARE LIMITED | 2004-04-07 | Outstanding |
We have found 4 mortgage charges which are owed to GLASSHOUSE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLASSHOUSE PROPERTY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |