Bentinck Close (st Johns Wood) Limited

Company Name	Bentinck Close (st Johns Wood) Limited
Company Status	Active
Company Number	06318331
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Dominic Wright
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Lionel Ziman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Ali Eslamian
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(3 years, 9 months after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Seyed Mohammad Shafaat
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(3 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Suresh Parsram Wadhwani
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Dr Nazar Mohammed Qureshi
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Part Time Physician
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Mr Simon Dominic Wright
Status	Current
Appointed	27 November 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Dr John William Dolman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Foveran House Foveran Ellon Aberdeenshire AB41 6AP Scotland

Director Name	Simon Richard Beesley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Bentinck Close Prince Albert Road London NW8 7RY

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ali Eslamian 3.85% Ordinary
1 at £1	Asiafield LTD 3.85% Ordinary
1 at £1	Capita Fiduciary Group LTD 3.85% Ordinary
1 at £1	Charanjit Kaur Patel 3.85% Ordinary
1 at £1	Eshagh Sakhai & Shahla Sakhai 3.85% Ordinary
1 at £1	Frieda Ziman & Lionel Ziman 3.85% Ordinary
1 at £1	Hiro Harjani & Radhika Hiro Harjani 3.85% Ordinary
1 at £1	Jay Jhaveri & Nita Bhansali Jhaveri 3.85% Ordinary
1 at £1	Knight Holdings LTD 3.85% Ordinary
1 at £1	Nazar Mohammed Qureshi & Ruby Nazar Qureshi 3.85% Ordinary
1 at £1	Neeta Suresh Wadhwani & Suresh Wadhwani 3.85% Ordinary
1 at £1	Richard William Traynor & Zena Traynor 3.85% Ordinary
1 at £1	Rosemary Mabel Dolman & John William Dolman 3.85% Ordinary
1 at £1	Shiv-shakti Enterprises LTD 3.85% Ordinary
1 at £1	Simon Dominic Wright 3.85% Ordinary
1 at £1	Soraya Sanei & Seyed Shafaat 3.85% Ordinary
1 at £1	Sumedh Jaiswal & Neha Jaiswal 3.85% Ordinary
1 at £1	Timothy Ronald Martin & Frances Su Chen Chow 3.85% Ordinary
1 at £1	Tina Jogdish Chanrai 3.85% Ordinary
1 at £1	Vikram Dutta & Gayatri Thakar Dutta 3.85% Ordinary
-	OTHER 23.08% -

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with updates (6 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
6 August 2019	Confirmation statement made on 19 July 2019 with updates (6 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 August 2018	Appointment of Dr. Nazar Mohammed Qureshi as a director on 11 December 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
15 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
10 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 26 (8 pages)
10 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 26 (8 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
7 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 26 (8 pages)
7 October 2014	Director's details changed for Lionel Ziman on 19 July 2014 (2 pages)
7 October 2014	Director's details changed for Mr Seyed Mohammad Shafaat on 19 July 2014 (2 pages)
7 October 2014	Director's details changed for Mr Seyed Mohammad Shafaat on 19 July 2014 (2 pages)
7 October 2014	Director's details changed for Lionel Ziman on 19 July 2014 (2 pages)
7 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 26 (8 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
10 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 26 (8 pages)
10 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 26 (8 pages)
10 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Termination of appointment of Robin Lee-Smith as a director (1 page)
26 June 2012	Appointment of Mr Suresh Parsram Wadhwani as a director (2 pages)
26 June 2012	Appointment of Mr Suresh Parsram Wadhwani as a director (2 pages)
26 June 2012	Termination of appointment of Robin Lee-Smith as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
22 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 26 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 26 (3 pages)
20 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
20 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
9 August 2011	Director's details changed for Lionel Ziman on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Ali Eslamian on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Ali Eslamian on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Simon Dominic Wright on 19 July 2011 (2 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Director's details changed for Lionel Ziman on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Simon Dominic Wright on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Seyed Mohammad Shafaat on 19 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr Seyed Mohammad Shafaat on 19 July 2011 (2 pages)
24 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 14/02/2011 (6 pages)
24 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 14/02/2011 (6 pages)
28 April 2011	Appointment of Mr Robin Mcewan Lee-Smith as a director (3 pages)
28 April 2011	Appointment of Mr Robin Mcewan Lee-Smith as a director (3 pages)
28 April 2011	Appointment of Mr Ali Eslamian as a director (3 pages)
28 April 2011	Appointment of Mr Ali Eslamian as a director (3 pages)
28 April 2011	Appointment of Mr Seyed Mohammad Shafaat as a director (3 pages)
28 April 2011	Appointment of Mr Seyed Mohammad Shafaat as a director (3 pages)
7 April 2011	Termination of appointment of Simon Beesley as a director (1 page)
7 April 2011	Termination of appointment of Simon Beesley as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 26 ANNOTATION A second filed SH01 was registered on 24/05/2011 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 26 ANNOTATION A second filed SH01 was registered on 24/05/2011 (4 pages)
26 July 2010	Secretary's details changed for Stardata Business Services Limited on 19 July 2010 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Stardata Business Services Limited on 19 July 2010 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Lionel Ziman on 19 July 2010 (2 pages)
26 July 2010	Director's details changed for Lionel Ziman on 19 July 2010 (2 pages)
19 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
19 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
10 August 2009	Registered office changed on 10/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
23 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 September 2008	Return made up to 19/07/08; full list of members (4 pages)
4 September 2008	Return made up to 19/07/08; full list of members (4 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
19 July 2007	Incorporation (20 pages)
19 July 2007	Incorporation (20 pages)

Bentinck Close (st Johns Wood) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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