Bentinck Close (St Johns Wood) Limited

Active06318331 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born October 1947 (79)
Wright, Simon Dominic
Secretary · Appointed 27 November 2020
Director · Appointed 19 June 2012
British
Born September 1962 (64)
Director · Appointed 20 April 2011
British
Born November 1944
Director · Appointed 19 July 2007
British
Born March 1964 (62)
Director · Appointed 19 July 2007
British
Born June 1939 (87)
Officer history (6 former)
22 December 2025
Resigned Qureshi, Nazar Mohammed, Dr. as Director
7 August 2025
Resigned Eslamian, Ali as Director
20 June 2022
Appointed Dolman, John William, Dr as Director
27 November 2020
Appointed Wright, Simon Dominic as Secretary
27 November 2020
Resigned Stardata Business Services Limited as Corporate Secretary
11 December 2017
Appointed Qureshi, Nazar Mohammed, Dr. as Director
19 June 2012
Appointed Wadhwani, Suresh Parsram as Director
19 June 2012
Resigned Lee-Smith, Robin Mcewan as Director
20 April 2011
Appointed Shafaat, Seyed Mohammad as Director
20 April 2011
Appointed Lee-Smith, Robin Mcewan as Director
20 April 2011
Appointed Eslamian, Ali as Director
24 March 2011
Resigned Beesley, Simon Richard as Director
19 July 2007
Appointed Wright, Simon Dominic as Director
19 July 2007
Resigned Swift Incorporations Limited as Corporate Secretary
19 July 2007
Appointed Beesley, Simon Richard as Director
19 July 2007
Appointed Swift Incorporations Limited as Corporate Secretary
19 July 2007
Appointed Stardata Business Services Limited as Corporate Secretary
19 July 2007
Appointed Ziman, Lionel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£623,105

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £764,870 £988,732 £883,003 £623,105
Balance sheet detail
202520242023202220212020
Fixed Assets£450,025£450,025£450,025£450,025£380,194£380,194
Current Assets£378,974£331,885£268,014
Debtors£196,166£526,829£625,098£378,973£331,884£268,013
Cash£1£1£1
Creditors (< 1 year)£5,628£76,393£68,933£50,861£52,381£62,093
Net Current Assets£190,538£450,436£556,165£328,113£279,504£205,921
Net Assets£623,105£883,003£988,732£764,870
Shareholder Funds£623,105£883,003£988,732£764,870£659,698£586,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates19 July 2026
26 October 2026Termination of appointment of a director
13 October 2025Total exemption full accounts31 January 2025
21 August 2025Confirmation statement with updates19 July 2025
25 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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