Glasshouse Marvic Limited

Active06288026 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Nicelease Limited (until 30 June 2010)
This list may be incomplete. See all names on Companies House
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 December 2021
Appointed Bixer, Lewis Edward Hugo as Director
28 March 2018
Resigned Bixer, Caroline Mary as Secretary
6 September 2010
6 September 2010
6 September 2010
Resigned Todd, Debbie as Director
6 September 2010
Resigned Todd, Debbie as Secretary
7 January 2008
Appointed Todd, Debbie as Director
7 January 2008
Appointed Todd, Debbie as Secretary
7 January 2008
Appointed Greenfield, Harriet Elizabeth Jane as Secretary
27 November 2007
Appointed Nicholson, David John as Secretary
27 November 2007
Appointed Hawkins, Ruth Elizabeth as Secretary
27 November 2007
Appointed Bixer, Caroline Mary as Secretary
27 November 2007
18 July 2007
Appointed Bixer, Daniel Ron Hugo as Director
18 July 2007
Appointed Bixer, Daniel Ron Hugo as Secretary
18 July 2007
Appointed Nicholson, David John as Director
20 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 June 2007
Resigned Corporate Appointments 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. 02915247

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 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 This company 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 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,880,801 £4,863,752 £4,881,753 £4,871,248 £3,495,295 £3,515,299
Balance sheet detail
202420232022202120202019
Fixed Assets£2,191,036£2,191,036£2,191,036
Debtors£3,080,691£3,060,295£2,737,487£2,764,356£2,740,764£2,751,864
Creditors (< 1 year)£392
Net Current Assets£3,080,299£3,060,295£2,737,487£2,764,356£2,740,764£2,751,864
Net Assets£3,495,295£4,871,248£4,881,753£4,863,752£4,880,801
Shareholder Funds£3,515,299£3,495,295£4,871,248£4,881,753£4,863,752£4,880,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates29 April 2026
5 March 2026Registered office address changed
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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