BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

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BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

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Key Data

Status

Active

Company No.

06318331

Incorporation date

19/07/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 19/07/2007)
dot icon13/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/08/2025
Confirmation statement made on 2025-07-19 with updates
dot icon25/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon23/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon17/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon31/08/2022
Confirmation statement made on 2022-07-19 with updates
dot icon07/07/2022
Appointment of Dr John William Dolman as a director on 2022-06-20
dot icon29/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon19/03/2021
Appointment of Mr Simon Dominic Wright as a secretary on 2020-11-27
dot icon18/03/2021
Termination of appointment of Stardata Business Services Limited as a secretary on 2020-11-27
dot icon18/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/07/2020
Confirmation statement made on 2020-07-19 with updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/08/2019
Confirmation statement made on 2019-07-19 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon23/08/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon21/08/2018
Appointment of Dr. Nazar Mohammed Qureshi as a director on 2017-12-11
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
dot icon15/08/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon25/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon15/09/2016
Confirmation statement made on 2016-07-19 with updates
dot icon16/09/2015
Accounts for a dormant company made up to 2015-01-31
dot icon10/09/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon30/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon07/10/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon07/10/2014
Director's details changed for Mr Seyed Mohammad Shafaat on 2014-07-19
dot icon07/10/2014
Director's details changed for Lionel Ziman on 2014-07-19
dot icon15/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon10/10/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon10/09/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon26/06/2012
Appointment of Mr Suresh Parsram Wadhwani as a director
dot icon26/06/2012
Termination of appointment of Robin Lee-Smith as a director
dot icon19/06/2012
Accounts for a dormant company made up to 2012-01-31
dot icon22/05/2012
Statement of capital following an allotment of shares on 2012-05-10
dot icon20/04/2012
Previous accounting period extended from 2011-07-31 to 2012-01-31
dot icon09/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon09/08/2011
Director's details changed for Mr Seyed Mohammad Shafaat on 2011-07-19
dot icon09/08/2011
Director's details changed for Mr Ali Eslamian on 2011-07-19
dot icon09/08/2011
Director's details changed for Lionel Ziman on 2011-07-19
dot icon09/08/2011
Director's details changed for Simon Dominic Wright on 2011-07-19
dot icon24/05/2011
Second filing of SH01 previously delivered to Companies House
dot icon28/04/2011
Appointment of Mr Seyed Mohammad Shafaat as a director
dot icon28/04/2011
Appointment of Mr Ali Eslamian as a director
dot icon28/04/2011
Appointment of Mr Robin Mcewan Lee-Smith as a director
dot icon07/04/2011
Termination of appointment of Simon Beesley as a director
dot icon05/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-14
dot icon26/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon26/07/2010
Secretary's details changed for Stardata Business Services Limited on 2010-07-19
dot icon26/07/2010
Director's details changed for Lionel Ziman on 2010-07-19
dot icon19/03/2010
Accounts for a dormant company made up to 2009-07-31
dot icon10/08/2009
Return made up to 19/07/09; full list of members
dot icon10/08/2009
Registered office changed on 10/08/2009 from harben house harben parade finchley road london NW3 6LH
dot icon23/03/2009
Accounts for a dormant company made up to 2008-07-31
dot icon04/09/2008
Return made up to 19/07/08; full list of members
dot icon28/07/2007
Secretary resigned
dot icon19/07/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
279.50K
-
0.00
1.00
-
2022
0
764.87K
-
0.00
1.00
-
2022
0
764.87K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

764.87K £Ascended173.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ziman, Lionel
Director
19/07/2007 - Present
3
Shafaat, Seyed Mohammad
Director
20/04/2011 - Present
2
Eslamian, Ali
Director
20/04/2011 - Present
6
Qureshi, Nazar Mohammed, Dr.
Director
11/12/2017 - Present
1
Wright, Simon Dominic
Director
19/07/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED is an(a) Active company incorporated on 19/07/2007 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTINCK CLOSE (ST JOHNS WOOD) LIMITED?

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BENTINCK CLOSE (ST JOHNS WOOD) LIMITED is currently Active. It was registered on 19/07/2007 .

Where is BENTINCK CLOSE (ST JOHNS WOOD) LIMITED located?

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BENTINCK CLOSE (ST JOHNS WOOD) LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does BENTINCK CLOSE (ST JOHNS WOOD) LIMITED do?

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BENTINCK CLOSE (ST JOHNS WOOD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENTINCK CLOSE (ST JOHNS WOOD) LIMITED?

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The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-01-31.