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Company Information for

THE GLASS BUILDING LIMITED

STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH,
Company Registration Number
04144051
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Glass Building Ltd
THE GLASS BUILDING LIMITED was founded on 2001-01-18 and has its registered office in London. The organisation's status is listed as "Active". The Glass Building Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GLASS BUILDING LIMITED
 
Legal Registered Office
STRANGFORD MANAGEMENT
46 NEW BROAD STREET
LONDON
EC2M 1JH
Other companies in NW1
 
Filing Information
Company Number 04144051
Company ID Number 04144051
Date formed 2001-01-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLASS BUILDING LIMITED
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Companies with same name THE GLASS BUILDING LIMITED
The following companies were found which have the same name as THE GLASS BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GLASS BUILDING UK LIMITED 50 WELLESLEY COURT MAIDA VALE LONDON GREATER LONDON W9 1RJ Active Company formed on the 2004-07-22
THE GLASS BUILDING CONDOMINIUM ASSOCIATION, INC. 5105 EAST COLONIAL DRIVE ORLANDO FL 32803 Active Company formed on the 1984-06-13
The Glass Building Inc Maryland Unknown
THE GLASS BUILDING FREEHOLD LIMITED 2 THE CAMPKINS STATION ROAD MELBOURN ROYSTON CAMBRIDGESHIRE SG8 6DX Active Company formed on the 2021-08-11

Company Officers of THE GLASS BUILDING LIMITED

Current Directors
Officer Role Date Appointed
STRANGFORD MANAGEMENT LTD
 Company Secretary 2017-10-23
DAVID BROWN
 Director 2008-07-29
PETER CLEMENT COE
 Director 2012-07-16
SUSAN HOLSTON
 Director 2007-08-20
GABRIELLE WALKER
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN IRENA ARFIN
 Director 2004-09-05 2017-06-21
IVAN TREVOR CARLSE
 Director 2011-01-10 2017-06-21
SUE ATKINSON
 Director 2006-08-30 2012-07-16
MICHAEL SLINGSBY
 Director 2006-08-30 2012-07-16
MAYNARD HEADY NOMINEES LIMITED
 Company Secretary 2006-06-16 2011-01-10
JONATHAN MARK ALVIN
 Director 2008-07-30 2010-07-08
SIMON CHARLES COPSEY
 Director 2004-09-05 2008-04-08
KATHLEEN TESSA MOORHOUSE
 Director 2004-09-05 2007-12-31
JOHN ANDREW HULME CHADWICK
 Director 2004-09-05 2006-09-08
SAMUEL THEODORE
 Director 2004-09-05 2006-08-30
ANDREW JOHN HULME CHADWICK
 Company Secretary 2006-02-28 2006-06-16
THOMAS GEORGE BREEZE
 Company Secretary 2004-09-05 2006-02-28
HARVEY FREEMAN
 Company Secretary 2001-05-29 2004-09-05
THOMAS GEORGE BREEZE
 Director 2001-05-29 2004-09-05
JOSEPHINE BROWN
 Director 2001-05-29 2004-09-05
HARVEY FREEMAN
 Director 2001-05-29 2004-09-05
WAI LUN HO
 Director 2001-05-29 2004-09-05
VINCENT LUCIEN SITWELL
 Director 2001-05-29 2004-08-02
PETER EDWARD HOMEK
 Director 2001-05-29 2003-05-18
JPCORS LIMITED
 Nominated Secretary 2001-01-18 2001-01-18
JPCORD LIMITED
 Nominated Director 2001-01-18 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRANGFORD MANAGEMENT LTD ESTMANCO (KILNER HOUSE) LIMITED Company Secretary 2018-03-25 CURRENT 1980-10-28 Active
STRANGFORD MANAGEMENT LTD EGERTON GARDENS RTM LIMITED Company Secretary 2018-03-25 CURRENT 2003-11-14 Active
STRANGFORD MANAGEMENT LTD RANDOLPH COURT RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2003-10-27 Active
STRANGFORD MANAGEMENT LTD 61 MYDDELTON SQUARE LIMITED Company Secretary 2017-10-01 CURRENT 1996-09-06 Active
DAVID BROWN 6 ELDON GROVE MANAGEMENT LIMITED Director 2003-09-01 CURRENT 1997-10-09 Active
DAVID BROWN DAVID BROWN FILMS LIMITED Director 1992-06-20 CURRENT 1986-09-11 Active
PETER CLEMENT COE SUE ATKINSON ASSOCIATES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-07DIRECTOR APPOINTED MR JOSHUA MARC WEINSTEIN
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AP01DIRECTOR APPOINTED MR ANDREW KENNEDY
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROCHELLE HOLSTON
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA England
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NATHANIEL BAINBRIDGE
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MS SUSAN ROCHELLE HOLSTON
2020-01-17AP01DIRECTOR APPOINTED MS SUSAN ROCHELLE HOLSTON
2019-06-20AP01DIRECTOR APPOINTED COURTNEY LEIGH BILES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLSTON
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR OLIVER MYER SOL BENJAMIN REFSON
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM The Glass Building 226 Arlington Road London NW1 7HY
2018-01-24AP04Appointment of Strangford Management Ltd as company secretary on 2017-10-23
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IVAN CARLSE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ARFIN
2017-06-14AP01DIRECTOR APPOINTED DR GABRIELLE WALKER
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AP01DIRECTOR APPOINTED MR PETER CLEMENT COE
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLINGSBY
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SUE ATKINSON
2012-01-22AR0117/01/12 NO MEMBER LIST
2011-09-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 NO MEMBER LIST
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MAYNARD HEADY NOMINEES LIMITED
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2011-01-10AP01DIRECTOR APPOINTED MR IVAN TREVOR CARLSE
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALVIN
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0117/01/10 NO MEMBER LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYNARD HEADY NOMINEES LIMITED / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLINGSBY / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLSTON / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUE ATKINSON / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENA ARFIN / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ALVIN / 17/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aANNUAL RETURN MADE UP TO 17/01/09
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOLSTON / 17/01/2009
2008-08-05288aDIRECTOR APPOINTED JONATHAN MARK ALVIN
2008-08-05288aDIRECTOR APPOINTED DAVID BROWN
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288aDIRECTOR APPOINTED SUSAN MOLSTON
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON COPSEY
2008-01-21288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17363aANNUAL RETURN MADE UP TO 17/01/08
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aANNUAL RETURN MADE UP TO 18/01/07
2007-02-07288bDIRECTOR RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: APARTMENT 401 THE GLASS BUILDING 226 ARLINGTON ROAD LONDON NW1 7HY
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: APARTMENT 303 THE GLASS BUILDING 226 ARLINGTON ROAD LONDON NW1 7HY
2006-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sANNUAL RETURN MADE UP TO 18/01/06
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05288aNEW DIRECTOR APPOINTED
2005-01-29363sANNUAL RETURN MADE UP TO 18/01/05
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE GLASS BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GLASS BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GLASS BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-12-31 £ 60,621
Creditors Due Within One Year 2012-12-31 £ 60,621
Creditors Due Within One Year 2012-12-31 £ 60,621
Creditors Due Within One Year 2011-12-31 £ 61,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GLASS BUILDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 2,438
Cash Bank In Hand 2012-12-31 £ 10,591
Cash Bank In Hand 2012-12-31 £ 10,591
Cash Bank In Hand 2011-12-31 £ 18,936
Current Assets 2013-12-31 £ 31,667
Current Assets 2012-12-31 £ 29,820
Current Assets 2012-12-31 £ 29,820
Current Assets 2011-12-31 £ 28,675
Debtors 2013-12-31 £ 29,229
Debtors 2012-12-31 £ 19,229
Debtors 2012-12-31 £ 19,229
Debtors 2011-12-31 £ 9,739
Shareholder Funds 2013-12-31 £ 11,954
Shareholder Funds 2012-12-31 £ 10,107
Shareholder Funds 2012-12-31 £ 10,107
Shareholder Funds 2011-12-31 £ 8,352
Tangible Fixed Assets 2013-12-31 £ 40,908
Tangible Fixed Assets 2012-12-31 £ 40,908
Tangible Fixed Assets 2012-12-31 £ 40,908
Tangible Fixed Assets 2011-12-31 £ 40,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GLASS BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GLASS BUILDING LIMITED
Trademarks
We have not found any records of THE GLASS BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GLASS BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE GLASS BUILDING LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE GLASS BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GLASS BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GLASS BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2M 1JH