EVERGLADE WINDOWS LIMITED

Q: What is the latest filing for EVERGLADE WINDOWS LIMITED?

The latest filing was on 09/06/2026: **Previous accounting period extended** from 2025-09-30 to 2026-03-31.

Key Data

Status

Active

Company No.

02442919

Incorporation date

14/11/1989

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1989)

09/06/2026

Previous accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

07/05/2026

Replacement Filing for the appointment of Mr Yogesh Gopal as a director

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

08/05/2024

Director's details changed for Mr Jayesh Hirji Hirani on 2024-04-30

View PDF (2 pages)

02/02/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

11/01/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

08/02/2022

Full accounts made up to 2021-09-30

View PDF (33 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

25/02/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

10/02/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

04/11/2019

Change of details for Everglade Holdings Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

02/09/2019

Director's details changed for Mr Jayesh Ravji Patel on 2019-09-02

View PDF (2 pages)

08/08/2019

Director's details changed for Mrs Reena Gjoci on 2019-08-06

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

23/02/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

23/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

22/11/2017

Notification of Everglade Holdings Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

21/11/2017

Withdrawal of a person with significant control statement on 2017-11-21

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

10/01/2017

Termination of appointment of Ramji Shivji Patel as a director on 2016-12-16

View PDF (1 pages)

10/01/2017

Termination of appointment of Ravji Lalji Patel as a director on 2016-12-16

View PDF (1 pages)

10/01/2017

Appointment of Mr Jayesh Ravji Patel as a director on 2016-12-16

View PDF (2 pages)

10/01/2017

Appointment of Mrs Reena Gjoci as a director on 2016-12-16

View PDF (2 pages)

10/01/2017

Appointment of Mr Bhavik Dabasia as a director on 2016-12-16

View PDF (2 pages)

10/01/2017

Termination of appointment of Vinodchandra Velji Gopal as a secretary on 2016-12-16

View PDF (1 pages)

10/01/2017

Appointment of Mr Jayesh Hirji Hirani as a director on 2016-12-16

View PDF (2 pages)

10/01/2017

Termination of appointment of Vinodchandra Velji Gopal as a director on 2016-12-16

View PDF (1 pages)

10/01/2017

Appointment of Mr Yogesh Gopal as a director on 2016-12-16

View PDF (3 pages)

05/01/2017

Satisfaction of charge 024429190002 in full

View PDF (4 pages)

28/12/2016

Registration of charge 024429190004, created on 2016-12-16

View PDF (7 pages)

28/12/2016

Registration of charge 024429190003, created on 2016-12-16

View PDF (23 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

27/10/2016

Registration of charge 024429190002, created on 2016-10-27

View PDF (9 pages)

06/05/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

17/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

21/04/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

19/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

07/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

10/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

30/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

17/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Vinodchandra Velji Gopal on 2009-11-14

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Ravji Lalji Patel on 2009-11-14

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Ramji Shivji Patel on 2009-11-14

View PDF (2 pages)

20/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/12/2008

Appointment terminated director devshi gopal

View PDF (1 pages)

23/12/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

20/12/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

13/05/2004

Registered office changed on 13/05/04 from: units 41 & 45 28 wadsworth road perivale middlesex UB6 7JZ

View PDF (1 pages)

06/03/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

23/12/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

24/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

12/12/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

13/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

22/12/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

22/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

27/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

19/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

19/01/1999

Location of register of members address changed

View PDF (0 pages)

15/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

23/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

29/12/1997

Return made up to 14/11/97; no change of members

View PDF (8 pages)

03/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

03/06/1997

Registered office changed on 03/06/97 from: unit 41 and 45 28 wadsworth road perivale middlesex UB6 7JD

View PDF (1 pages)

17/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

24/01/1996

Return made up to 14/11/95; full list of members

View PDF (0 pages)

20/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Return made up to 14/11/94; full list of members

View PDF (0 pages)

11/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

11/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

03/02/1994

Return made up to 14/11/93; full list of members

View PDF (0 pages)

29/03/1993

Resolutions

View PDF (0 pages)

29/03/1993

Resolutions

View PDF (0 pages)

29/03/1993

Resolutions

View PDF (0 pages)

29/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

30/11/1992

Return made up to 14/11/92; full list of members

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

22/11/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

22/10/1991

Ad 01/08/91--------- £ si 15000@1=15000 £ ic 15000/30000

View PDF (0 pages)

05/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1990

Return made up to 18/10/90; full list of members

View PDF (0 pages)

26/11/1990

Full accounts made up to 1990-09-30

View PDF (0 pages)

31/10/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

11/10/1990

Ad 14/09/90--------- £ si 14600@1=14600 £ ic 400/15000

View PDF (0 pages)

11/10/1990

Director resigned

View PDF (0 pages)

20/01/1990

Ad 02/01/90--------- £ si 398@1=398 £ ic 2/400

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
82
6.02M
-
0.00
1.80M
-

2022
93
6.84M
-
14.03M
1.39M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC127217

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Description

About EVERGLADE WINDOWS LIMITED

EVERGLADE WINDOWS LIMITED is an(a) Active company incorporated on 14/11/1989 with the registered office located at 22 Wadsworth Road, Perivale Greenford, Middlesex UB6 7JD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGLADE WINDOWS LIMITED?

EVERGLADE WINDOWS LIMITED is currently Active. It was registered on 14/11/1989 .

Where is EVERGLADE WINDOWS LIMITED located?

EVERGLADE WINDOWS LIMITED is registered at 22 Wadsworth Road, Perivale Greenford, Middlesex UB6 7JD.

What does EVERGLADE WINDOWS LIMITED do?

EVERGLADE WINDOWS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for EVERGLADE WINDOWS LIMITED?

The latest filing was on 09/06/2026: Previous accounting period extended from 2025-09-30 to 2026-03-31.