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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Bentinck Close (St Johns Wood) Limited
Contact
Update Details
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address for the past
16 years
Companies in NW3 6LH
Telephone
Unreported
Email
Unreported
Website
Gerarddarel.com
See All Contacts
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Simon Dominic Wright
Director • Secretary • Insurance • British • Lives in UK • Born in Mar 1964
Mr Seyed Mohammad Shafaat
Director • British • Lives in UK • Born in Nov 1944
Lionel Ziman
Director • Retired • British • Lives in England • Born in Jun 1939
Dr John William Dolman
Director • Retired • British • Lives in Scotland • Born in Oct 1947
Ali Eslamian
Director • Businessman • British • Lives in England • Born in Sep 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensmead NW8 Limited
Mr Suresh Parsram Wadhwani is a mutual person.
Active
S M S Properties (UK) Limited
Mr Seyed Mohammad Shafaat is a mutual person.
Active
95 Avenue Road RTM Company Limited
Mr Suresh Parsram Wadhwani is a mutual person.
Active
Oxus Aviation Limited
Ali Eslamian is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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