Glasshouse (Marvic House) Limited

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Glasshouse (marvic House) Limited

03822171•Private Limited With Share Capital

Unit 14 37-42 Charlotte Road, London, EC2A3PG

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Incorporated

04/08/1999

Company Age

26 years

Directors

7

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Glasshouse (marvic House) Limited (03822171) is a private limited with share capital incorporated on 04/08/1999 (26 years old) and registered in london, EC2A3PG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/08/1999
EC2A3PG
3 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£0

Net Assets

£1.28M

Cash

£0

Key Metrics

3

Employees

7

Directors

1

Shareholders

Board of Directors

4
D
david john nicholson
director
D
daniel ron hugo bixer
director
L
lewis edward hugo bixer
director
D
daniel ron hugo bixer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Mortgage
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:17-10-2002
Auditors Resignation Company
Category:Auditors
Date:22-07-2002
Legacy
Category:Address
Date:22-07-2002
Legacy
Category:Accounts
Date:22-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Accounts
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Address
Date:08-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Legacy
Category:Capital
Date:06-08-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 14, 37-42 Charlotte Road, London, EC2A3PGRegistered

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Contact

Unit 14 37-42 Charlotte Road, London, EC2A3PG