Glasshouse Property Limited

Active02915247 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 14
37-42 Charlotte Road
London
EC2A 3PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
29
Outstanding
6
Part satisfied
0
Satisfied
23

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 December 2021
Appointed Bixer, Lewis Edward Hugo as Director
5 February 2018
Resigned Bixer, Caroline Mary as Secretary
31 December 2010
Resigned Daly, Paul Nicholas as Director
6 September 2010
6 September 2010
6 September 2010
Resigned Todd, Debbie as Director
6 September 2010
Resigned Todd, Debbie as Secretary
21 June 2010
Appointed Nicholson, David John as Secretary
13 October 2009
Appointed Daly, Paul Nicholas as Director
7 January 2008
Appointed Todd, Debbie as Secretary
7 January 2008
Appointed Todd, Debbie as Director
7 January 2008
Appointed Greenfield, Harriet Elizabeth Jane as Secretary
16 April 2007
Resigned Todd, Debbie as Director
2 April 2001
Appointed Todd, Debbie as Director
24 July 2000
1 March 1999
Resigned Stoplar, Gabriella Teresa as Secretary
26 February 1997
Resigned Rowlands, Catherine Angharad as Secretary
26 February 1997
Appointed Stoplar, Gabriella Teresa as Secretary
26 February 1997
Appointed Hawkins, Ruth Elizabeth as Secretary
14 February 1997
Appointed Bixer, Caroline Mary as Secretary
27 July 1995
Appointed Rowlands, Catherine Angharad as Secretary
13 May 1994
Appointed Bixer, Daniel Ron Hugo as Director
13 May 1994
Appointed Bixer, Daniel Ron Hugo as Secretary
13 May 1994
Appointed Nicholson, David John as Director
13 May 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
13 May 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
31 March 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
31 March 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02632226

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Glasshouse (Marvic House) Limited Owns 75–100% of shares
Glasshouse LCP Limited Owns 75–100% of shares
Glasshouse Property Limited This company Owns 75–100% of shares
Glasshouse 5 & 6 Hoxton Limited Owns 75–100% of shares
Glasshouse Lettings Limited Owns 75–100% of shares
Glasshouse Marvic Limited Owns 75–100% of shares
Glasshouse Property Rentals Limited Owns 75–100% of shares
Glasshouse RLS Limited Owns 75–100% of shares

Financials

Net Assets
£28,342,142
Employees
3

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £51,303,990 £51,730,801 £52,089,113 £48,952,392 £28,240,293 £28,342,142
Balance sheet detail
202420232022202120202019
Fixed Assets£35,791,651£34,897,250£58,866,151£58,376,301£58,360,122£58,353,149
Debtors£0
Creditors (< 1 year)£46,660£0£33,579£34,925£35,260
Creditors (> 1 year)£3,509,393£2,882,518£1,722,546£20,105£362,997£785,068
Net Current Assets(£46,660)£0(£33,579)(£34,925)(£35,260)
Net Assets£28,342,142£28,240,293£48,952,392£52,089,113£51,730,801£51,303,990
Shareholder Funds£28,342,142£28,240,293£48,952,392£52,089,113£51,730,801£51,303,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
29 September 2025Total exemption full accounts31 December 2024
1 July 2025Registered office address changed
1 July 2025Director's details changed
Show all recent filings

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