About

Registered Number: 03727558
Date of Incorporation: 08/03/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: 362 Lauderdale Tower, Barbican, London, EC2Y 8NA

 

Glasshouse Property Rentals Ltd was founded on 08 March 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIXER, Daniel Ron Hugo 21 June 2010 - 1
HAWKINS, Ruth Elizabeth 21 June 2010 - 1
NICHOLSON, David John 21 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 February 2018
TM02 - Termination of appointment of secretary 05 February 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 September 2016
RESOLUTIONS - N/A 13 June 2016
AR01 - Annual Return 28 January 2016
AD01 - Change of registered office address 12 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
MR01 - N/A 10 November 2015
AA - Annual Accounts 30 September 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 05 August 2014
MR01 - N/A 03 April 2014
MR01 - N/A 03 April 2014
AR01 - Annual Return 12 March 2014
MR01 - N/A 15 February 2014
MR01 - N/A 15 February 2014
MR01 - N/A 15 February 2014
MR01 - N/A 01 February 2014
MR01 - N/A 01 February 2014
MR01 - N/A 01 February 2014
MR01 - N/A 01 February 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 09 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2010
MG01 - Particulars of a mortgage or charge 20 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 16 September 2010
TM02 - Termination of appointment of secretary 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP03 - Appointment of secretary 02 July 2010
AP03 - Appointment of secretary 02 July 2010
AP03 - Appointment of secretary 02 July 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 05 November 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 15 March 2006
353 - Register of members 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
AA - Annual Accounts 19 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
AUD - Auditor's letter of resignation 22 July 2002
287 - Change in situation or address of Registered Office 27 May 2002
363a - Annual Return 29 January 2002
AA - Annual Accounts 28 October 2001
395 - Particulars of a mortgage or charge 06 July 2001
395 - Particulars of a mortgage or charge 06 July 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 25 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
287 - Change in situation or address of Registered Office 13 July 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
353 - Register of members 18 May 2000
363s - Annual Return 15 April 2000
CERTNM - Change of name certificate 13 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
225 - Change of Accounting Reference Date 02 July 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

A registered charge 27 March 2014 Outstanding

N/A

A registered charge 27 March 2014 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

Guarantee & debenture 14 December 2010 Outstanding

N/A

Legal charge 14 December 2010 Outstanding

N/A

Legal charge 14 December 2010 Outstanding

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Debenture 23 December 2005 Fully Satisfied

N/A

Legal charge 23 December 2005 Fully Satisfied

N/A

Legal charge 28 June 2001 Fully Satisfied

N/A

Legal charge 28 June 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Legal charge 17 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.