Menna Overview
Here’s a quick overview of GLASSHOUSE GROUP LIMITED 👀 — a London based business that started in 1991.
GLASSHOUSE GROUP LIMITED
- Company statusactive
- Company No02632226
- Age35 years Incorporated 24 July 1991
- Officers6
Address
Flat 14 37 Charlotte Road, London, EC2A 3PG, England
GLASSHOUSE GROUP LIMITED is an active company incorporated on 24 July 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Resolution
7 Years Ago on 15 Aug 2018
Memorandum Articles
8 Years Ago on 12 Jul 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 19 Jun 2018
Memorandum Articles
8 Years Ago on 19 Jun 2018
Resolution
8 Years Ago on 19 Jun 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIXER, Daniel Ron Hugo | secretary | 26 Nov 1993 | |
| HAWKINS, Ruth Elizabeth | secretary | 26 Feb 1997 | |
| NICHOLSON, David John | secretary | 21 Jun 2010 | |
| BIXER, Daniel Ron Hugo | director | Dec 1955 | 06 Dec 1992 |
| BIXER, Lewis Edward Hugo | director | Jul 1997 | 01 Dec 2021 |
| NICHOLSON, David John | director | Jul 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Nicholson | Jul 1964 | 06 Apr 2016 |
| Mr Daniel Ron Hugo Bixer | Dec 1955 | 06 Apr 2016 |
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Here’s a quick overview of GLASSHOUSE GROUP LIMITED 👀 — a London based business that started in 1991.