| Company Name | Miren Limited |
|---|---|
| Directors | Jacqueline Eleanor Lorraine Katz and Stuart Barry Katz |
| Company Status | Active |
| Company Number | 01004173 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1971(53 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jacqueline Eleanor Lorraine Katz |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Director Name | Mr Stuart Barry Katz |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Secretary Name | Mrs Jacqueline Eleanor Lorraine Katz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
Location
| Registered Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wagama Estates Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,785,244 |
| Cash | £98,577 |
| Current Liabilities | £42,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 27 & 33 heaton road mitcham. 87 ashbourne road mitcham 111, 113, 143 gorringe park avenue, mitcham l/b of merton, 60 woodland way, mitcham L.b of merton. Fully Satisfied |
|---|---|
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 & 15 robinson road mitcham london borough of merton. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 and 104 chadwin rd plaistow london borough of lewham. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 bailey road westcott surrey. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 to 206 (even numbers) birkbeck road. Bromley london borough of bromley. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 diamond villas whistley green berkshire. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 cowslip road. South woodford. Fully Satisfied |
| 17 August 1984 | Delivered on: 18 August 1984 Satisfied on: 22 October 1993 Persons entitled: Citizens Regency Building Society. Classification: Legal charge Secured details: Sterling pounds 160,000 and all monies due or to be-come due from the company and/or southdale properties limited to the chargee. Particulars: 4/4A & 6/6A thorndean street SW13: 255/255A south park road SW19: 161 faraday road SW19: 93 broughton road, thornton heath, surrey: 28 beatrice avenue, norbury SW16: 1265/1267 london road, norbury SW16: 20 st. Marys road, east molesey, surrey. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 guildford grove, london borough of greenwich. Fully Satisfied |
| 12 September 1979 | Delivered on: 24 September 1979 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 highview road uppernorwood london borough of croydon title no. Sy 154738. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 grove road; wimbledon, london borough of merton. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140, burlington road, thornton heath london borough of croydon. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 chertsey road twickenham london borough of richmond. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, highview road, upper norwood london borough of croydon. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 to 40. (even numbers) ingatestone road london borough of croydon. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 67. amersham road deptford london borough of lewisham. Fully Satisfied |
| 5 April 1976 | Delivered on: 8 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 and 89 high street hampton hill london borough of richmond upon thames. Fully Satisfied |
| 20 August 1973 | Delivered on: 28 August 1973 Satisfied on: 4 January 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingston mansions 145 and 147 clapham road, london S.W.9 title no. Ln 138935. Fully Satisfied |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 277 lillie road fulham L.B. of hammersmith & fulham t/n-181707.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 bridge road east molesey london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-6 collingwood court collingwood road sutton london t/n-SGL596449.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 71 manor road north sheen london borough of richmond upon thames title number SY318051. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 41 and 41A tranmere road london borough of wandsworth title number SGL352312. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 December 1998 | Delivered on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62 fairfield street london SW18 t/n SGL295430. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 31 May 1994 | Delivered on: 8 June 1994 Persons entitled: Viacar Limited Classification: Legal charge Secured details: £100,000 and all other monies due or to become due from the company and/or southdale properties limited to the chargee under the terms of the charge see charge particulars form for details. Particulars: 4 carmel close mount hermon road woking surrey and 28 kersley street london SW11. See the mortgage charge document for full details. Outstanding |
| 8 August 1989 | Delivered on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to be-come due from diladeire limited to the chargee not exceeding sterling pounds 65000. Particulars: Site between 3 & 5 normanhurst cecil road wimbledon london SW19 t/n/ sy 98652 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 July 1987 | Delivered on: 29 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 1-1A normanhurst cecil road wimbledon SW19. Outstanding |
| 23 January 1986 | Delivered on: 1 February 1986 Persons entitled: Yorkshire Building Society Classification: Mortgage Secured details: £14,000. Particulars: F/H 16 melody road wandsworth, S.W.18 in the county of greater manchester. Outstanding |
| 20 March 1985 | Delivered on: 29 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 inman road, l/b of wandsworth t/no:- sgl 313890. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 March 1985 | Delivered on: 29 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 grandison road, battersea, l/b of wandsworth t/n ln 227666. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 March 1985 | Delivered on: 29 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, westfields avenue, barnes london borough of richmond upon thames t/n sgl 217762 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 August 1984 | Delivered on: 14 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, amersham rd; deptford, lewisham. Title no: sgl 132530. and/or the prceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 January 1984 | Delivered on: 14 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98, chadwick rd, plaistow, l/b of newham. Title number-egl 47757 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 January 1984 | Delivered on: 14 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 and 28A edgington road, streatham, SW16, title no ln 207948 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 January 1984 | Delivered on: 14 January 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 ashbourne road, mitcham, title no. Sgl 88218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 January 1984 | Delivered on: 14 January 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 antill road, south tottenham, london, n 15, title no. Ngl 280704 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19, anhalt road, battersea, wandsworth, london SW11. Title no. Ln 225980. Outstanding |
| 4 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60, manchuria road, battersea, wandsworth, london SW11 title no. Sgl 273752. Outstanding |
| 4 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh 44, harbutt road, battersea, wandsworth, london SW11 title no. Sgl 258764. Outstanding |
| 4 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69, huron road, tooting, wandsworth, london SW17. Title no. Ln 215832. Outstanding |
| 12 October 1979 | Delivered on: 19 October 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 strathville road, sw 18, london borough of wandsworth. Outstanding |
| 16 November 1980 | Delivered on: 25 November 1988 Persons entitled: Walthamstow Building Society Classification: Legal mortgage Secured details: All moneys due or to become due from the company and/or southdale properties limited to the chargee under the terms of the charge. Particulars: 193, 195 & 197 grange road, london SE25 18 & 18 a kettering street, london SW15 1 calonne road, london SW19 37 & 39 idlecombe road, london SW17 25 & 25A rowan crescent, london SW16. Satisfied |
Filing History
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (9 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 8 fairfax mansions finchley road london NW3 6JY (1 page) |
| 2 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 2 August 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Location of register of members (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 24/07/04; no change of members (7 pages) |
| 18 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 21 August 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 31 July 2001 | Return made up to 24/07/01; full list of members
|
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Return made up to 24/07/99; no change of members (6 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 August 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 August 1997 | Return made up to 24/07/97; no change of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 August 1996 | Return made up to 24/07/96; no change of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 August 1995 | Return made up to 24/07/95; full list of members (10 pages) |
| 2 November 1972 | Company name changed\certificate issued on 02/11/72 (2 pages) |
| 9 March 1971 | Incorporation (17 pages) |