About

Registered Number: 02442919
Date of Incorporation: 14/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

 

Having been setup in 1989, Everglade Windows Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Gopal, Yogesh, Gopal, Devshi Velji, Gopal, Vinodchandra Velji, Patel, Ramji Shivji, Patel, Ravji Lalji at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOPAL, Yogesh 16 December 2016 - 1
GOPAL, Devshi Velji 01 April 1994 15 November 2008 1
GOPAL, Vinodchandra Velji N/A 16 December 2016 1
PATEL, Ramji Shivji N/A 16 December 2016 1
PATEL, Ravji Lalji N/A 16 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 14 November 2019
PSC05 - N/A 04 November 2019
CH01 - Change of particulars for director 02 September 2019
CH01 - Change of particulars for director 08 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 23 November 2017
PSC02 - N/A 22 November 2017
PSC09 - N/A 21 November 2017
AA - Annual Accounts 16 June 2017
MR04 - N/A 01 February 2017
AP01 - Appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
MR04 - N/A 05 January 2017
MR01 - N/A 28 December 2016
MR01 - N/A 28 December 2016
CS01 - N/A 22 November 2016
MR01 - N/A 27 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 13 May 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 06 February 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 22 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 27 July 1999
363a - Annual Return 19 January 1999
363(353) - N/A 19 January 1999
AA - Annual Accounts 15 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 July 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 03 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 24 January 1996
AA - Annual Accounts 20 June 1995
363x - Annual Return 22 November 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 11 May 1994
363x - Annual Return 03 February 1994
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
AA - Annual Accounts 29 March 1993
363x - Annual Return 30 November 1992
AA - Annual Accounts 12 February 1992
363x - Annual Return 22 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1991
395 - Particulars of a mortgage or charge 05 September 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
288 - N/A 11 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1990
288 - N/A 21 November 1989
NEWINC - New incorporation documents 14 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

A registered charge 27 October 2016 Fully Satisfied

N/A

Mortgage debenture 27 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.