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EVERGLADE WINDOWS PROPERTIES LIMITED

EVERGLADE WINDOWS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGLADE WINDOWS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGLADE WINDOWS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVERGLADE WINDOWS PROPERTIES LIMITED located?

    Registered Office Address
    22 Wadsworth Road Perivale
    UB6 7JD Greenford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGLADE WINDOWS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EVERGLADE WINDOWS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for EVERGLADE WINDOWS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Jayesh Hirji Hirani on Apr 30, 2024

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Satisfaction of charge 121176680002 in full

    		1 pagesMR04

    Registration of charge 121176680004, created on Aug 23, 2021

    		6 pagesMR01

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		10 pagesAA

    Registration of charge 121176680003, created on Sep 23, 2020

    		6 pagesMR01

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Registration of charge 121176680002, created on Sep 18, 2019

    		5 pagesMR01

    Director's details changed for Mr Jayesh Ravji Patel on Sep 02, 2019

    		2 pagesCH01

    Registration of charge 121176680001, created on Aug 23, 2019

    		24 pagesMR01

    Director's details changed for Reena Gjoci on Aug 06, 2019

    		2 pagesCH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2019

    Statement of capital on Jul 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVERGLADE WINDOWS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABASIA, Bhavik
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Director
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		United KingdomBritish218700780001
    GJOCI, Reena
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Director
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		United KingdomBritish218700740003
    GOPAL, Yogesh
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Director
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		United KingdomBritish218700730001
    HIRANI, Jayesh Hirji
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Director
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		EnglandBritish218700770002
    PATEL, Jayesh Ravji
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Director
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		EnglandBritish218700760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGLADE WINDOWS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		Jul 23, 2019
    Perivale
    UB6 7JD Greenford
    22 Wadsworth Road
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10483302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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