Glasshouse Lettings Limited

General information

Name:

Glasshouse Lettings Ltd

Office Address:

362 Lauderdale Tower Barbican EC2Y 8NA London

Number: 06288022

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glasshouse Lettings Limited is established as Private Limited Company, located in 362 Lauderdale Tower, Barbican, London. The office's post code is EC2Y 8NA. This firm was set up in 2007. The business Companies House Registration Number is 06288022. Its name is Glasshouse Lettings Limited. This company's former associates may know this firm as Newflat, which was used up till 5th March 2010. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time company accounts were filed.

Given the following firm's magnitude, it was necessary to formally appoint new company leaders: Lewis B., David N. and Daniel B. who have been cooperating for three years for the benefit of the firm. Moreover, the managing director's assignments are regularly backed by a secretary - David N., who was appointed by this specific firm seventeen years ago.

  • Previous company's names
  • Glasshouse Lettings Limited 2010-03-05
  • Newflat Limited 2007-06-20

Financial data based on annual reports

Company staff

Lewis B.

Role: Director

Appointed: 01 December 2021

Latest update: 7 March 2024

David N.

Role: Secretary

Appointed: 27 November 2007

Latest update: 7 March 2024

Ruth H.

Role: Secretary

Appointed: 27 November 2007

Latest update: 7 March 2024

David N.

Role: Director

Appointed: 18 July 2007

Latest update: 7 March 2024

Daniel B.

Role: Director

Appointed: 18 July 2007

Latest update: 7 March 2024

Daniel B.

Role: Secretary

Appointed: 18 July 2007

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Glasshouse Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Barbican, EC2Y 8NA and was registered as a PSC under the reg no 02915247.

Glasshouse Property Limited
Address: 362 Lauderdale Tower Barbican, London, EC2Y 8NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02915247
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

212 Bunyan Court Barbican

Post code:

EC2Y 8DH

City / Town:

London

HQ address,
2014

Address:

212 Bunyan Court Barbican

Post code:

EC2Y 8DH

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

M W Dodd & Associates Limited

Address:

26 High Street

Post code:

ME1 1PT

City / Town:

Rochester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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