My Window Cleaner Limited

Company Name	My Window Cleaner Limited
Directors	Karen Andrea Prewer and David Michael Prewer
Company Status	Active
Company Number	05364091
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Previous Name	Chase Window Cleaning (Enfield) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mrs Karen Andrea Prewer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Mr David Michael Prewer
Status	Current
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	29 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Mr David Michael Prewer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Miss Diana Tegwyn Willis
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Culverlands Close Stanmore Middlesex HA7 3AG

Director Name	Ash Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	15 Kinch Grove Wembley Middlesex HA9 9TF

Secretary Name	ASM Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2007)
Correspondence Address	59 Clarence Road Fleet Hampshire GU51 3RY

Secretary Name	Dengold Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 November 2008)
Correspondence Address	12 West Street Ware Hertfordshire SG12 9EE

Contact

Website	mywindowcleaner.co.uk
Telephone	020 33940044
Telephone region	London

Location

Registered Address	29 The Avenue Potters Bar Hertfordshire EN6 1EG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Miss K. Perks & David Prewer 100.00% Ordinary

Financials

Year	2014
Turnover	£167,047
Gross Profit	£133,715
Net Worth	£157,191
Cash	£176,038
Current Liabilities	£18,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

4 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 June 2023	Appointment of Mr Andrew Philip Knight as a director on 1 June 2023 (2 pages)
23 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
31 March 2023	Appointment of Mr Philippe Guyard as a director on 30 March 2023 (2 pages)
11 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 April 2018	Director's details changed for Miss Karen Perks on 15 April 2018 (2 pages)
22 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 February 2017	Register inspection address has been changed to 129 Clive Road Clive Road Enfield EN1 1rd (1 page)
21 February 2017	Register inspection address has been changed to 129 Clive Road Clive Road Enfield EN1 1rd (1 page)
20 February 2017	Appointment of Mr David Michael Prewer as a director on 1 September 2016 (2 pages)
20 February 2017	Appointment of Mr David Prewer as a director (2 pages)
20 February 2017	Appointment of Mr David Prewer as a director (2 pages)
20 February 2017	Appointment of Mr David Michael Prewer as a director on 1 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Appointment of Mr David Michael Prewer as a secretary (2 pages)
6 March 2014	Appointment of Mr David Michael Prewer as a secretary (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Miss Karen Perks on 15 February 2010 (2 pages)
26 February 2010	Director's details changed for Miss Karen Perks on 15 February 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Registered office address changed from 12 West Street Ware Herts SG12 9EE on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 12 West Street Ware Herts SG12 9EE on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 12 West Street Ware Herts SG12 9EE on 4 December 2009 (1 page)
15 April 2009	Director's change of particulars / karen perks / 01/02/2009 (2 pages)
15 April 2009	Director's change of particulars / karen perks / 01/02/2009 (2 pages)
15 April 2009	Return made up to 14/02/09; full list of members (3 pages)
15 April 2009	Return made up to 14/02/09; full list of members (3 pages)
7 January 2009	Appointment terminated secretary dengold LIMITED (1 page)
7 January 2009	Return made up to 14/02/08; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Appointment terminated secretary dengold LIMITED (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Return made up to 14/02/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 February 2008	Return made up to 14/02/07; full list of members (3 pages)
29 February 2008	Return made up to 14/02/07; full list of members (3 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 21 culverlands close stanmore middlesex HA7 3AG (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 21 culverlands close stanmore middlesex HA7 3AG (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 March 2006	Return made up to 14/02/06; full list of members (7 pages)
15 March 2006	Return made up to 14/02/06; full list of members (7 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
17 February 2006	Company name changed chase window cleaning (enfield) LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed chase window cleaning (enfield) LIMITED\certificate issued on 17/02/06 (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
14 February 2005	Incorporation (12 pages)
14 February 2005	Incorporation (12 pages)

My Window Cleaner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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