| Company Name | My Window Cleaner Franchising Limited |
|---|---|
| Directors | David Michael Prewer and Karen Andrea Prewer |
| Company Status | Active |
| Company Number | 09052497 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Michael Prewer |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Mrs Karen Andrea Prewer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 The Avenue The Avenue Potters Bar EN6 1EG |
| Secretary Name | Mr David Prewer |
|---|---|
| Status | Current |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
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 | David Prewer 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Perks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 November 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 31 March 2023 | Appointment of Mr Philippe Guyard as a director on 30 March 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 5 May 2022 | Resolutions
|
| 5 May 2022 | Memorandum and Articles of Association (17 pages) |
| 3 May 2022 | Statement of capital following an allotment of shares on 26 April 2022
|
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 25 January 2022 | Change of details for Mrs Karen Andrea Prewer as a person with significant control on 17 May 2017 (3 pages) |
| 25 January 2022 | Notification of David Michael Prewer as a person with significant control on 17 May 2017 (2 pages) |
| 10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 29 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 22 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 23 April 2018 | Director's details changed for Miss Karen Perks on 15 April 2018 (2 pages) |
| 22 April 2018 | Change of details for Miss Karen Perks as a person with significant control on 15 April 2018 (2 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) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|