First Glass Windows Limited

Company Name	First Glass Windows Limited
Director	Navinchandra Lalji Varsani
Company Status	Active
Company Number	05913198
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Navinchandra Lalji Varsani
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Secretary Name	Mrs Ramaben Navinchandra Varsani
Status	Current
Appointed	01 February 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Tomasz Kielbasa
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Torrington Road Greenford Middlesex UB6 7EW

Director Name	Mr Przemyslaw Marcin Oleniacz
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 George V Way Greenford Middlesex UB6 7JA

Director Name	Mr Rajesh Ratilal Radia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlins Chorley Wood Road Rickmansworth Hertfordshire WD3 4ER

Secretary Name	Mr Kirankumar Maganlal Naik
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Secretary Name	Mr Rajesh Ratilal Radia
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Merlins Chorley Wood Road Rickmansworth Hertfordshire WD3 4ER

Director Name	Mr Hasmukhlal Liladar Parmar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Secretary Name	Mr Navinchandra Varsani
Status	Resigned
Appointed	01 January 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Mrs Ramaben Navinchandra Varsani
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 February 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Contact

Website	fgwltd.com

Location

Registered Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £0.01	Ramaben Navinchandra Varsani & Navinchandra Lalji Varsani 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,564
Cash	£53,562
Current Liabilities	£56,630

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 June 2020	Secretary's details changed for Mrs Ramaben Varsani on 23 June 2020 (1 page)
23 June 2020	Change of details for Mr Navinchandra Vasani as a person with significant control on 23 June 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 February 2017	Termination of appointment of Ramaben Varsani as a director on 1 February 2017 (1 page)
2 February 2017	Appointment of Mrs Ramaben Varsani as a secretary on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Navinchandra Varsani as a secretary on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Ramaben Varsani as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Navinchandra Varsani as a secretary on 1 February 2017 (1 page)
2 February 2017	Appointment of Mrs Ramaben Varsani as a secretary on 1 February 2017 (2 pages)
9 November 2016	Director's details changed for Mrs Ramaben Varsani on 27 October 2016 (2 pages)
9 November 2016	Director's details changed for Mr Navinchandra Varsani on 27 October 2016 (2 pages)
9 November 2016	Director's details changed for Mr Navinchandra Varsani on 27 October 2016 (2 pages)
9 November 2016	Director's details changed for Mrs Ramaben Varsani on 27 October 2016 (2 pages)
7 June 2016	Appointment of Mrs Ramaben Varsani as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Ramaben Varsani as a director on 1 June 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (3 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3 (3 pages)
6 March 2015	Termination of appointment of Hasmukhlal Liladar Parmar as a director on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of Hasmukhlal Liladar Parmar as a director on 28 February 2015 (1 page)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2013	Director's details changed for Mr Navinchandra Varsani on 1 June 2013 (2 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Mr Navinchandra Varsani on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Hasmukhlal Liladar Parmar on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Hasmukhlal Liladar Parmar on 1 June 2013 (2 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Mr Hasmukhlal Liladar Parmar on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Navinchandra Varsani on 1 June 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 October 2012	Registered office address changed from Unit 4 Clive Way Colonial Way Watford Hertfordshire WD24 4PX Uk on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Unit 4 Clive Way Colonial Way Watford Hertfordshire WD24 4PX Uk on 18 October 2012 (1 page)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 April 2012	Appointment of Mr Navinchandra Varsani as a secretary (1 page)
20 April 2012	Appointment of Mr Navinchandra Varsani as a secretary (1 page)
21 December 2011	Termination of appointment of Rajesh Radia as a director (1 page)
21 December 2011	Termination of appointment of Rajesh Radia as a secretary (1 page)
21 December 2011	Termination of appointment of Rajesh Radia as a director (1 page)
21 December 2011	Termination of appointment of Rajesh Radia as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
6 March 2011	Appointment of Mr Hasmukh Parmar as a director (2 pages)
6 March 2011	Appointment of Mr Navinvhandra Varsani as a director (2 pages)
6 March 2011	Appointment of Mr Hasmukh Parmar as a director (2 pages)
6 March 2011	Appointment of Mr Navinvhandra Varsani as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Director's details changed for Tomasz Kielbasa on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Mr Przemyslaw Marcin Oleniacz on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Tomasz Kielbasa on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr Przemyslaw Marcin Oleniacz on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Mr Przemyslaw Marcin Oleniacz on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Tomasz Kielbasa on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Termination of appointment of Tomasz Kielbasa as a director (1 page)
14 September 2010	Termination of appointment of Przemyslaw Oleniacz as a director (1 page)
14 September 2010	Termination of appointment of Tomasz Kielbasa as a director (1 page)
14 September 2010	Termination of appointment of Przemyslaw Oleniacz as a director (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from unit 4 clive way colonial way watford hertfordshire WD24 4PX (1 page)
16 September 2009	Return made up to 22/08/09; full list of members (4 pages)
16 September 2009	Return made up to 22/08/09; full list of members (4 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from unit 4 clive way colonial way watford hertfordshire WD24 4PX (1 page)
13 October 2008	Return made up to 22/08/08; full list of members (4 pages)
13 October 2008	Return made up to 22/08/08; full list of members (4 pages)
6 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
6 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1 doughty street london WC1N 2PH (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 1 doughty street london WC1N 2PH (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
22 August 2006	Incorporation (17 pages)
22 August 2006	Incorporation (17 pages)

First Glass Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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