Glasshouse (Marvic House) Limited

Active03822171 Private limited company
Incorporated
4 August 1999 (27 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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 December 2021
Appointed Bixer, Lewis Edward Hugo as Director
5 February 2018
Resigned Bixer, Caroline Mary as Secretary
6 September 2010
6 September 2010
Resigned Todd, Debbie as Director
31 December 2009
Appointed Todd, Debbie as Director
27 November 2007
Appointed Hawkins, Ruth Elizabeth as Secretary
27 November 2007
Appointed Nicholson, David John as Secretary
27 November 2007
Appointed Bixer, Caroline Mary as Secretary
16 April 2007
Resigned Todd, Debbie as Director
25 July 2001
Appointed Bixer, Daniel Ron Hugo as Director
25 July 2001
Appointed Todd, Debbie as Director
25 July 2001
Appointed Nicholson, David John as Director
25 July 2001
25 July 2001
Appointed Bixer, Daniel Ron Hugo as Secretary
6 November 2000
Resigned Beck, Jonathan Russell as Secretary
6 November 2000
Appointed Beck, Laurence Jeremy as Secretary
6 November 2000
Resigned Beck, Laurence Jeremy as Secretary
6 November 2000
Resigned Beck, Laurence Jeremy as Director
4 August 1999
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary
4 August 1999
Resigned Beck, Barry Alexander as Director
4 August 1999
Appointed Beck, Jonathan Russell as Director
4 August 1999
Resigned Beck, Jonathan Russell as Director
4 August 1999
Appointed Smith, Richard Antony as Director
4 August 1999
Resigned Smith, Richard Antony as Director
4 August 1999
Appointed Werth, Jason as Director
4 August 1999
Resigned Werth, Jason as Director
4 August 1999
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
4 August 1999
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
4 August 1999
Appointed Beck, Jonathan Russell as Secretary
4 August 1999
Appointed Beck, Barry Alexander as Director
4 August 1999
Appointed Beck, Laurence Jeremy as Director
4 August 1999
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary

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 This company Owns 75–100% of shares
Glasshouse LCP Limited Owns 75–100% of shares
Glasshouse Property Limited 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

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,280,219 £1,280,219 £1,280,219 £1,280,219 £1,280,219 £1,280,219
Balance sheet detail
202420232022202120202019
Debtors£1,280,219£1,280,219£1,280,219£1,280,219£1,280,219£1,280,219
Shareholder Funds£1,280,219£1,280,219£1,280,219£1,280,219£1,280,219£1,280,219

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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