About

Registered Number: 02442919
Date of Incorporation: 14/11/1989 (31 years and 5 months ago)
Company Status: Active
Registered Address: 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

 

Founded in 1989, Everglade Windows Ltd are based in Middlesex, it's status at Companies House is "Active". This business has 5 directors listed as Gopal, Yogesh, Gopal, Devshi Velji, Gopal, Vinodchandra Velji, Patel, Ramji Shivji, Patel, Ravji Lalji at Companies House.

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.