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Bentinck Close (St Johns Wood) Limited

Bentinck Close (St Johns Wood) Limited is an active company incorporated on 19 July 2007 with the registered office located in London, Greater London. Bentinck Close (St Johns Wood) Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06318331
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Director • Secretary • Insurance • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Nov 1944
Director • Retired • British • Lives in England • Born in Jun 1939
Director • Retired • British • Lives in Scotland • Born in Oct 1947
Director • Businessman • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Seyed Mohammad Shafaat is a mutual person.
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95 Avenue Road RTM Company Limited
Mr Suresh Parsram Wadhwani is a mutual person.
Active
Oxus Aviation Limited
Ali Eslamian is a mutual person.
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Soham Limited
Mr Suresh Parsram Wadhwani is a mutual person.
Active
72-111 Eamont Court Freehold Limited
Dr John William Dolman is a mutual person.
Active
Eamont Court Freehold (NW8) Limited
Dr John William Dolman is a mutual person.
Active
Sanflic LLP
Lionel Ziman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.19K
Decreased by £330.66K (-34%)
Total Liabilities
-£23.09K
Decreased by £70.77K (-75%)
Net Assets
£623.11K
Decreased by £259.9K (-29%)
Debt Ratio (%)
4%
Decreased by 6.03% (-63%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Dr John William Dolman Appointed
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 19 July 2022 with updates
Submitted on 31 Aug 2022
Appointment of Dr John William Dolman as a director on 20 June 2022
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Nov 2021
Repayment History
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