Ben Mirkin Limited

Company Name	Ben Mirkin Limited
Directors	Rodney Chanes and Amanda Sara Chanes
Company Status	Active
Company Number	01272797
Category	Private Limited Company
Incorporation Date	12 August 1976(47 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Rodney Chanes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(19 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Optician
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Mr Kenneth John Fenton
Nationality	British
Status	Current
Appointed	01 December 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grasmere Court Holders Hill Gardens Hendon London NW4 1PF

Director Name	Ms Amanda Sara Chanes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Ms Amanda Sara Chanes
Status	Current
Appointed	31 January 2023(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Bennie Mirkin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Optician
Correspondence Address	St Mary's Croft Lawrence Street London NW7 4JS

Director Name	Mrs Shirley Mirkin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 1995)
Role	Secretary
Correspondence Address	St Mary's Croft Lawrence Street London NW7 4JS

Secretary Name	Mrs Shirley Mirkin
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	St Mary's Croft Lawrence Street London NW7 4JS

Secretary Name	Amanda Sara Chanes
Nationality	British
Status	Resigned
Appointed	05 December 1995(19 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	22 Kingsley Way Hampstead Garden Suburb London N2 0EW

Contact

Website	www.benmirkin.co.uk/
Telephone	020 82023771
Telephone region	London

Location

Registered Address	201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rodney Chanes 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,304
Cash	£8,848
Current Liabilities	£106,486

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2018	Delivered on: 16 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 August 1980	Delivered on: 2 September 1980 Satisfied on: 13 December 1995 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit A1 (V2) brent cross shopping centre. Hendon NW4 london borough of barnet. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 1 December 2023 with updates (5 pages)
18 December 2023	Registered office address changed from Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG to 201 Haverstock Hill Belsize Park London NW3 4QG on 18 December 2023 (1 page)
18 December 2023	Appointment of Ms Amanda Sara Chanes as a secretary on 31 January 2023 (2 pages)
16 November 2023	Appointment of Ms Amanda Sara Chanes as a director on 3 January 2023 (2 pages)
16 November 2023	Director's details changed for Mr Rodney Chanes on 16 November 2023 (2 pages)
1 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
1 December 2022	Change of details for Mr Rodney Chanes as a person with significant control on 18 November 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
1 December 2022	Director's details changed for Mr Rodney Chanes on 18 November 2022 (2 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 March 2018	Registration of charge 012727970002, created on 13 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Director's details changed for Mr Rodney Chanes on 1 December 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Director's details changed for Mr Rodney Chanes on 1 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Rodney Chanes on 1 December 2013 (2 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Mr Rodney Chanes on 1 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Rodney Chanes on 1 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Mr Rodney Chanes on 1 December 2012 (2 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr Rodney Chanes on 1 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Mr Rodney Chanes on 1 December 2009 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Mr Rodney Chanes on 1 December 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Director's change of particulars / rodney chanes / 24/07/2008 (1 page)
20 January 2009	Director's change of particulars / rodney chanes / 24/07/2008 (1 page)
30 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
30 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
1 August 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
1 August 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
14 February 2006	Return made up to 31/12/05; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 31/12/05; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Secretary resigned (1 page)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
18 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
18 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 January 2000	Secretary's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Secretary's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
6 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Full accounts made up to 30 November 1995 (13 pages)
18 July 1996	Full accounts made up to 30 November 1995 (13 pages)
20 June 1996	Full accounts made up to 30 November 1994 (12 pages)
20 June 1996	Full accounts made up to 30 November 1994 (12 pages)
29 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 248A chingford mount rd chingford london E48JL (1 page)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed (2 pages)
14 December 1995	Auditor's resignation (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 248A chingford mount rd chingford london E48JL (1 page)
14 December 1995	Auditor's resignation (2 pages)
13 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Ad 30/11/89--------- Â£ si 98@1 (2 pages)
4 April 1995	Ad 30/11/89--------- Â£ si 98@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Ben Mirkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London