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Home > England & Wales Companies > GLASSHOUSE (MARVIC HOUSE) LIMITED
Company Information for

GLASSHOUSE (MARVIC HOUSE) LIMITED

362 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8NA,
Company Registration Number
03822171
Private Limited Company
Active

Company Overview

About Glasshouse (marvic House) Ltd
GLASSHOUSE (MARVIC HOUSE) LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". Glasshouse (marvic House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASSHOUSE (MARVIC HOUSE) LIMITED
 
Legal Registered Office
362 LAUDERDALE TOWER
BARBICAN
LONDON
EC2Y 8NA
Other companies in EC2Y
 
Filing Information
Company Number 03822171
Company ID Number 03822171
Date formed 1999-08-04
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: 2024-02-06 20:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSHOUSE (MARVIC HOUSE) LIMITED
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Company Officers of GLASSHOUSE (MARVIC HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL RON HUGO BIXER
 Company Secretary 2001-07-25
RUTH ELIZABETH HAWKINS
 Company Secretary 2007-11-27
DAVID JOHN NICHOLSON
 Company Secretary 2007-11-27
DANIEL RON HUGO BIXER
 Director 2001-07-25
DAVID JOHN NICHOLSON
 Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY BIXER
 Company Secretary 2007-11-27 2018-02-05
HARRIET ELIZABETH JANE GREENFIELD
 Director 2001-07-25 2010-09-06
DEBBIE TODD
 Director 2009-12-31 2010-09-06
DEBBIE TODD
 Director 2001-07-25 2007-04-16
JONATHAN RUSSELL BECK
 Company Secretary 1999-08-04 2000-11-06
LAURENCE JEREMY BECK
 Company Secretary 2000-11-06 2000-11-06
LAURENCE JEREMY BECK
 Director 1999-08-04 2000-11-06
CETC (NOMINEES) LIMITED
 Nominated Secretary 1999-08-04 1999-08-04
BARRY ALEXANDER BECK
 Director 1999-08-04 1999-08-04
JONATHAN RUSSELL BECK
 Director 1999-08-04 1999-08-04
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Nominated Director 1999-08-04 1999-08-04
RICHARD SMITH
 Director 1999-08-04 1999-08-04
JASON WERTH
 Director 1999-08-04 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RON HUGO BIXER GLASSHOUSE 5 & 6 HOXTON LIMITED Company Secretary 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE MARVIC LIMITED Company Secretary 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE LETTINGS LIMITED Company Secretary 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE PROPERTY LIMITED Company Secretary 1994-05-13 CURRENT 1994-03-31 Active
DANIEL RON HUGO BIXER GLASSHOUSE GROUP LIMITED Company Secretary 1993-11-26 CURRENT 1991-07-24 Active
RUTH ELIZABETH HAWKINS GLASSHOUSE 5 & 6 HOXTON LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
RUTH ELIZABETH HAWKINS GLASSHOUSE MARVIC LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
RUTH ELIZABETH HAWKINS GLASSHOUSE LETTINGS LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
RUTH ELIZABETH HAWKINS GLASSHOUSE GROUP LIMITED Company Secretary 1997-02-26 CURRENT 1991-07-24 Active
RUTH ELIZABETH HAWKINS GLASSHOUSE PROPERTY LIMITED Company Secretary 1997-02-26 CURRENT 1994-03-31 Active
DAVID JOHN NICHOLSON GLASSHOUSE 5 & 6 HOXTON LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
DAVID JOHN NICHOLSON GLASSHOUSE MARVIC LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
DAVID JOHN NICHOLSON GLASSHOUSE LETTINGS LIMITED Company Secretary 2007-11-27 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE 5 & 6 HOXTON LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE MARVIC LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE LETTINGS LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DANIEL RON HUGO BIXER GLASSHOUSE PROPERTY RENTALS LIMITED Director 1999-03-25 CURRENT 1999-03-08 Active
DANIEL RON HUGO BIXER GLASSHOUSE PROPERTY LIMITED Director 1994-05-13 CURRENT 1994-03-31 Active
DANIEL RON HUGO BIXER GLASSHOUSE GROUP LIMITED Director 1992-12-06 CURRENT 1991-07-24 Active
DAVID JOHN NICHOLSON BENK AND BO BAKERY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
DAVID JOHN NICHOLSON GLOBE STUDIOS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DAVID JOHN NICHOLSON GLASSHOUSE RLS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
DAVID JOHN NICHOLSON GLASSHOUSE LCP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID JOHN NICHOLSON D & D PROPERTY MANAGEMENT CONSULTANTS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Liquidation
DAVID JOHN NICHOLSON GLASSHOUSE 5 & 6 HOXTON LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DAVID JOHN NICHOLSON GLASSHOUSE MARVIC LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DAVID JOHN NICHOLSON GLASSHOUSE LETTINGS LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
DAVID JOHN NICHOLSON GLASSHOUSE PROPERTY RENTALS LIMITED Director 1999-03-31 CURRENT 1999-03-08 Active
DAVID JOHN NICHOLSON GLASSHOUSE PROPERTY LIMITED Director 1994-05-13 CURRENT 1994-03-31 Active
DAVID JOHN NICHOLSON GLASSHOUSE GROUP LIMITED Director 1992-07-24 CURRENT 1991-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-10DIRECTOR APPOINTED MR LEWIS EDWARD HUGO BIXER
2022-01-10AP01DIRECTOR APPOINTED MR LEWIS EDWARD HUGO BIXER
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-05TM02Termination of appointment of Caroline Mary Bixer on 2018-02-05
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1280219
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1280219
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 212 Bunyan Court Barbican London EC2Y 8DH
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1280219
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1280219
2014-03-12AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM the Old Rectory the Old Rectory Stanningfield Bury St. Edmunds Suffolk IP29 4RB England
2013-04-11AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE TODD
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET GREENFIELD
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE OLD RECTORY STANNINGFIELD BURY ST. EDMUNDS SUFFOLK IP29 4RB ENGLAND
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT 3 THE OLD WOOL WAREHOUSE SAINT ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH
2010-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL RON HUGO BIXER / 05/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY BIXER / 20/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH HAWKINS / 05/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN NICHOLSON / 05/07/2010
2010-02-25AR0128/01/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MRS DEBBIE TODD
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NICHOLSON / 31/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ELIZABETH JANE GREENFIELD / 31/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RON HUGO BIXER / 31/12/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288aNEW SECRETARY APPOINTED
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29288bDIRECTOR RESIGNED
2007-02-21363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-03-08353LOCATION OF REGISTER OF MEMBERS
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY
2002-07-22225ACC. REF. DATE EXTENDED FROM 25/07/02 TO 31/12/02
2002-07-22AUDAUDITOR'S RESIGNATION
2002-06-26AAFULL ACCOUNTS MADE UP TO 25/07/01
2002-01-29363aRETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-0288(2)RAD 25/07/01--------- £ SI 1280119@1
2001-09-12ELRESS366A DISP HOLDING AGM 10/08/01
2001-09-12363aRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-09-12225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 25/07/01
2001-09-12ELRESS252 DISP LAYING ACC 10/08/01
2001-09-12ELRESS386 DISP APP AUDS 10/08/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLASSHOUSE (MARVIC HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASSHOUSE (MARVIC HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-12-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (MARVIC HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of GLASSHOUSE (MARVIC HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSHOUSE (MARVIC HOUSE) LIMITED
Trademarks
We have not found any records of GLASSHOUSE (MARVIC HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSHOUSE (MARVIC HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (MARVIC HOUSE) 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
Outgoings
Business Rates/Property Tax
No properties were found where GLASSHOUSE (MARVIC HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASSHOUSE (MARVIC HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASSHOUSE (MARVIC HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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