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GLASSHOUSE (MARVIC HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glasshouse (marvic House) Limited. The company was founded 24 years ago and was given the registration number 03822171. The firm's registered office is in LONDON. You can find them at 362 Lauderdale Tower, Barbican, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLASSHOUSE (MARVIC HOUSE) LIMITED
Company Number:03822171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:362 Lauderdale Tower, Barbican, London, EC2Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Secretary25 July 2001Active
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Secretary27 November 2007Active
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Secretary27 November 2007Active
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Director25 July 2001Active
362, Lauderdale Tower, Barbican, London, EC2Y 8NA

Director01 December 2021Active
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Director25 July 2001Active
Flat 2, 1 Strathray Gardens, London, NW3 4PA

Secretary04 August 1999Active
Oakhurst 7 Aldenham Grove, Radlett, WD7 7BW

Secretary06 November 2000Active
362, Lauderdale Tower, Barbican, London, England, EC2Y 8NA

Secretary27 November 2007Active
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Secretary04 August 1999Active
Pendragon, Loom Lane, Radlett, WD7 8AA

Director04 August 1999Active
Flat 2, 1 Strathray Gardens, London, NW3 4PA

Director04 August 1999Active
Oakhurst 7 Aldenham Grove, Radlett, WD7 7BW

Director04 August 1999Active
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Director04 August 1999Active
The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, England, IP29 4RB

Director25 July 2001Active
10 The Rose Walk, Radlett, WD7 7JS

Director04 August 1999Active
The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, England, IP29 4RB

Director31 December 2009Active
Town House, Howe Lane, Cockfield, Bury St. Edmunds, IP30 0HA

Director25 July 2001Active
11 Sovereign Mews, Barnet, EN4 0JQ

Director04 August 1999Active

People with Significant Control

Glasshouse Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:362, Barbican, London, England, EC2Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Termination secretary company with name termination date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type small.

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