EVERGLADE WINDOWS LIMITED
Overview
| Company Name | EVERGLADE WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02442919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERGLADE WINDOWS LIMITED?
- Other construction installation (43290) / Construction
- Glazing (43342) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EVERGLADE WINDOWS LIMITED located?
| Registered Office Address | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGLADE WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVERGLADE WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for EVERGLADE WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jayesh Hirji Hirani on Apr 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||
Change of details for Everglade Holdings Limited as a person with significant control on Dec 16, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Jayesh Ravji Patel on Sep 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Reena Gjoci on Aug 06, 2019 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2018 | 30 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 30 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Notification of Everglade Holdings Limited as a person with significant control on Dec 16, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 21, 2017 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Who are the officers of EVERGLADE WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABASIA, Bhavik | Director | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex | United Kingdom | British | 218700780001 | |||||
| GJOCI, Reena | Director | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex | United Kingdom | British | 218700740003 | |||||
| GOPAL, Yogesh | Director | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex | United Kingdom | British | 222102840001 | |||||
| HIRANI, Jayesh Hirji | Director | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex | England | British | 218700770002 | |||||
| PATEL, Jayesh Ravji | Director | 22 Wadsworth Road Perivale Greenford UB6 7JD Middlesex | England | British | 218700760002 | |||||
| GOPAL, Devshi Velji | Secretary | Imperial Way HA3 9SW Harrow 10 Middlesex United Kingdom | British | 134614280001 | ||||||
| GOPAL, Vinodchandra Velji | Secretary | 12 Imperial Way Kenton HA9 9SW Harrow Middlesex | British | 27575500001 | ||||||
| GOPAL, Vinodchandra Velji | Secretary | 12 Imperial Way Kenton HA9 9SW Harrow Middlesex | British | 27575500001 | ||||||
| GOPAL, Devshi Velji | Director | Imperial Way HA3 9SW Harrow 10 Middlesex United Kingdom | British | 134614280001 | ||||||
| GOPAL, Vinodchandra Velji | Director | 12 Imperial Way Kenton HA9 9SW Harrow Middlesex | United Kingdom | British | 27575500001 | |||||
| PATEL, Ramji Shivji | Director | 67 Victoria Avenue HA9 6QA Wembley Middlesex | United Kingdom | British | 31722750001 | |||||
| PATEL, Ravji Lalji | Director | 110 Cairnfield Avenue Neasden NW2 7PJ London | England | British | 31722740001 |
Who are the persons with significant control of EVERGLADE WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everglade Holdings Limited | Dec 16, 2016 | Wadsworth Road Perivale UB6 7JD Greenford 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVERGLADE WINDOWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0