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GLASSHOUSE PROPERTY RENTALS LIMITED (03727558)

GLASSHOUSE PROPERTY RENTALS LIMITED (03727558) is an active UK company. incorporated on 8 March 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GLASSHOUSE PROPERTY RENTALS LIMITED has been registered for 27 years. Current directors include BIXER, Daniel Ron Hugo, BIXER, Lewis Edward Hugo, NICHOLSON, David John.

Company Number
03727558
Status
active
Type
ltd
Incorporated
8 March 1999
Age
27 years
Address
Unit 14 37-42 Charlotte Road, London, EC2A 3PG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BIXER, Daniel Ron Hugo, BIXER, Lewis Edward Hugo, NICHOLSON, David John
SIC Codes
68209

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GLASSHOUSE PROPERTY RENTALS LIMITED

GLASSHOUSE PROPERTY RENTALS LIMITED is an active company incorporated on 8 March 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GLASSHOUSE PROPERTY RENTALS LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

03727558

LTD Company

Age

27 Years

Incorporated 8 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
From: 14 July 1999To: 13 June 2016
NETBUDGET LIMITED
From: 8 March 1999To: 14 July 1999
Contact
Address

Unit 14 37-42 Charlotte Road London, EC2A 3PG,

Previous Addresses

Flat 14 37 Charlotte Road London EC2A 3PG England
From: 1 July 2025To: 5 March 2026
362 Lauderdale Tower Barbican London EC2Y 8NA
From: 12 November 2015To: 1 July 2025
212 Bunyan Court Barbican London EC2Y 8DH
From: 9 September 2013To: 12 November 2015
the Old Rectory Stanningfield Bury St. Edmunds Suffolk IP29 4RB
From: 28 January 2011To: 9 September 2013
Unit 3 the Old Wool Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH
From: 8 March 1999To: 28 January 2011
Timeline

40 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Sept 10
Director Left
Sept 10
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Dec 21
Loan Secured
Jan 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BIXER, Daniel Ron Hugo

Active
37-42 Charlotte Road, LondonEC2A 3PG
Secretary
Appointed 21 Jun 2010

HAWKINS, Ruth Elizabeth

Active
37-42 Charlotte Road, LondonEC2A 3PG
Secretary
Appointed 21 Jun 2010

NICHOLSON, David John

Active
37-42 Charlotte Road, LondonEC2A 3PG
Secretary
Appointed 21 Jun 2010

BIXER, Daniel Ron Hugo

Active
37-42 Charlotte Road, LondonEC2A 3PG
Born December 1955
Director
Appointed 25 Mar 1999

BIXER, Lewis Edward Hugo

Active
37-42 Charlotte Road, LondonEC2A 3PG
Born July 1997
Director
Appointed 01 Dec 2021

NICHOLSON, David John

Active
37-42 Charlotte Road, LondonEC2A 3PG
Born July 1964
Director
Appointed 31 Mar 1999

BIXER, Caroline Mary

Resigned
Lauderdale Tower, LondonEC2Y 8NA
Secretary
Appointed 25 Mar 1999
Resigned 05 Feb 2018

GREENFIELD, Harriet Elizabeth Jane

Resigned
Unit 3, The Old Wool Warehouse, Bury St. EdmundsIP33 3PH
Secretary
Appointed 07 Jan 2008
Resigned 06 Sept 2010

TODD, Debbie

Resigned
Unit 3, The Old Wool Warehouse, Bury St. EdmundsIP33 3PH
Secretary
Appointed 07 Jan 2008
Resigned 06 Sept 2010

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 08 Mar 1999
Resigned 25 Mar 1999

GREENFIELD, Harriet Elizabeth Jane

Resigned
Unit 3 The Old Wool Warehouse, Bury St EdmundsIP33 3PH
Born April 1963
Director
Appointed 24 Jul 2000
Resigned 06 Sept 2010

TODD, Debbie

Resigned
Unit 3 The Old Wool Warehouse, Bury St EdmundsIP33 3PH
Born June 1967
Director
Appointed 07 Jan 2008
Resigned 06 Sept 2010

TODD, Debbie

Resigned
Town House, Bury St. EdmundsIP30 0HA
Born June 1967
Director
Appointed 02 Apr 2001
Resigned 16 Apr 2007

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 08 Mar 1999
Resigned 25 Mar 1999

Persons with significant control

1

Glasshouse Group Limited

Active
37 Charlotte Road, LondonEC2A 3PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

179

Change Registered Office Address Company With Date Old Address New Address
5 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Resolution
13 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 November 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
15 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
30 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
28 January 2011
AD01Change of Registered Office Address
Legacy
20 December 2010
MG02MG02
Legacy
20 December 2010
MG02MG02
Legacy
20 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Legacy
16 December 2010
MG01MG01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
16 September 2010
TM02Termination of Secretary
Termination Secretary Company With Name
16 September 2010
TM02Termination of Secretary
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
2 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
2 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
2 July 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
4 March 2008
363aAnnual Return
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
29 April 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
21 February 2007
288cChange of Particulars
Accounts With Made Up Date
9 November 2006
AAAnnual Accounts
Legacy
15 March 2006
363aAnnual Return
Legacy
15 March 2006
353353
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
8 March 2006
403aParticulars of Charge Subject to s859A
Legacy
4 January 2006
395Particulars of Mortgage or Charge
Legacy
29 December 2005
395Particulars of Mortgage or Charge
Accounts With Made Up Date
19 December 2005
AAAnnual Accounts
Legacy
25 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 2003
AAAnnual Accounts
Legacy
9 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 January 2003
AAAnnual Accounts
Legacy
17 October 2002
288cChange of Particulars
Auditors Resignation Company
22 July 2002
AUDAUD
Legacy
27 May 2002
287Change of Registered Office
Legacy
29 January 2002
363aAnnual Return
Accounts With Made Up Date
28 October 2001
AAAnnual Accounts
Legacy
6 July 2001
395Particulars of Mortgage or Charge
Legacy
6 July 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
363aAnnual Return
Accounts With Made Up Date
2 November 2000
AAAnnual Accounts
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
287Change of Registered Office
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Legacy
18 May 2000
288cChange of Particulars
Legacy
18 May 2000
353353
Legacy
15 April 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
2 July 1999
225Change of Accounting Reference Date
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
287Change of Registered Office
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Incorporation Company
8 March 1999
NEWINCIncorporation