Mirendale Estates Limited

Company Name	Mirendale Estates Limited
Directors	Joseph Salman Rahamim and Maurice Salman Rahamim
Company Status	Active
Company Number	02142313
Category	Private Limited Company
Incorporation Date	25 June 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Joseph Salman Rahamim
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Adla House 2a Hayes Crescent London NW11 0DE

Director Name	Mr Maurice Salman Rahamim
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Millway Mill Hill London NW7 3JJ

Secretary Name	Dr Joseph Salman Rahamim
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adla House 2a Hayes Crescent London NW11 0DE

Location

Registered Address	Adla House 2a Hayes Crescent London NW11 0DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Trustees Of Maurice Rahamim Discretionary Settlement 75.00% Ordinary
25 at £1	Joseph Salman Rahamim 25.00% Ordinary

Financials

Year	2014
Net Worth	£454,428
Cash	£125,039
Current Liabilities	£97,776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

22 June 1988	Delivered on: 11 July 1988 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 31A and 32 southside street and iia iic iie quay road, the barbican, plymouth (hereinafter called the property) together with a fixedcharge over all plant machinery implements utensils furniture and equipment. Outstanding

22 June 1988

Delivered on: 11 July 1988
Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 31A and 32 southside street and iia iic iie quay road, the barbican, plymouth (hereinafter called the property) together with a fixedcharge over all plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 October 2012	Director's details changed for Dr Joseph Salman Rahamim on 18 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Dr Joseph Salman Rahamim on 18 October 2012 (1 page)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Registered office address changed from 11Princes Parade Golders Green Road Golders Green London NW119PS on 27 April 2012 (1 page)
4 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Director's details changed for Maurice Salman Rahamim on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Maurice Salman Rahamim on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Dr Joseph Salman Rahamim on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Dr Joseph Salman Rahamim on 1 October 2009 (2 pages)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 18/10/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 November 2006	Return made up to 18/10/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2004	Return made up to 18/10/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 November 2003	Return made up to 18/10/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Return made up to 18/10/01; full list of members (6 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Return made up to 18/10/98; full list of members (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Return made up to 18/10/97; full list of members (7 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996	Return made up to 18/10/96; full list of members (7 pages)
19 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)