PERFECT GLAZE LIMITED
Overview
| Company Name | PERFECT GLAZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03496204 |
| 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 PERFECT GLAZE LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
- Glazing (43342) / Construction
Where is PERFECT GLAZE LIMITED located?
| Registered Office Address | Maple House 382 Kenton Road HA3 9DP Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT GLAZE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERFECT GLAZE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for PERFECT GLAZE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Director's details changed for Mr Ashok Shamji Bhudia on Jan 21, 1998 | 1 pages | CH01 | ||||||
legacy | 6 pages | RP01PSC01 | ||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 22 pages | AR01 | ||||||
| ||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 22 pages | AR01 | ||||||
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Annual return made up to Jan 21, 2016 with full list of shareholders | 22 pages | AR01 | ||||||
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Annual return made up to Jan 21, 2014 with full list of shareholders | 20 pages | AR01 | ||||||
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Annual return made up to Jan 21, 2015. List of shareholders has changed | 22 pages | AR01 | ||||||
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Annual return made up to Jan 21, 2010. List of shareholders has changed | 22 pages | AR01 | ||||||
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Annual return made up to Jan 21, 2011. List of shareholders has changed | 22 pages | AR01 | ||||||
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Director's details changed for Mr Ashok Bhudia on Oct 30, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Ashok Bhudia as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 8 pages | AAMD | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PERFECT GLAZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUDIA, Ashok Shamji | Secretary | 20 Northolme Gardens HA8 5BB Edgware Middlesex | British | 214784720001 | ||||||
| BHUDIA, Ashok Shamji | Director | 20 Northolme Gardens HA8 5BB Edgware Middlesex | United Kingdom | British | 214784720001 | |||||
| BHUDIA, Misal Ashok | Director | Maple House 382 Kenton Road HA3 9DP Harrow Middlesex | England | British | 185698290001 | |||||
| BHUDIA, Ashok Shamji | Secretary | 20 Northolme Gardens HA8 5BB Edgware Middlesex | British | 57205080001 | ||||||
| LACHHANI, Jadavji | Secretary | 9 Victor Grove HA0 4JJ Wembley Middlesex | British | 70938700001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BHUDIA, Ashok Shamji | Director | 20 Northolme Gardens HA8 5BB Edgware Middlesex | England | British | 57205080001 | |||||
| BHUDIA, Chandrakant | Director | 34 Westleigh Gardens HA8 5RW Edgware Middlesex | British | 57205000001 | ||||||
| HIRANI, Dipak Vishram | Director | 49 Perimede Road UB6 7AT Perivale Middlesex | England | British | 94395390001 | |||||
| LACHHANI, Jadavji | Director | 9 Victor Grove HA0 4JJ Wembley Middlesex | England | British | 70938700001 | |||||
| VARSANI, Harish | Director | 82 Kenwyn Drive Neasden NW2 7NU London | United Kingdom | British | 92305720001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PERFECT GLAZE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ashok Shamji Bhudia | Jan 03, 2017 | Northolme Gardens HA8 5BB Edgware 20 Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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