BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

06318331
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 9 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 10 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2022 officers Appointment of director (Dr John William Dolman) 2 Buy now
29 Nov 2021 accounts Annual Accounts 8 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of secretary (Mr Simon Dominic Wright) 2 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Stardata Business Services Limited) 1 Buy now
18 Nov 2020 accounts Annual Accounts 9 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Oct 2019 accounts Annual Accounts 8 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Appointment of director (Dr. Nazar Mohammed Qureshi) 2 Buy now
26 Oct 2017 accounts Annual Accounts 6 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 8 Buy now
30 Oct 2014 accounts Annual Accounts 7 Buy now
07 Oct 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 officers Change of particulars for director (Mr Seyed Mohammad Shafaat) 2 Buy now
07 Oct 2014 officers Change of particulars for director (Lionel Ziman) 2 Buy now
15 Oct 2013 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
10 Sep 2012 annual-return Annual Return 8 Buy now
26 Jun 2012 officers Appointment of director (Mr Suresh Parsram Wadhwani) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Robin Lee-Smith) 1 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
22 May 2012 capital Return of Allotment of shares 3 Buy now
20 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Seyed Mohammad Shafaat) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Ali Eslamian) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Lionel Ziman) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Simon Dominic Wright) 2 Buy now
24 May 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Apr 2011 officers Appointment of director (Mr Seyed Mohammad Shafaat) 3 Buy now
28 Apr 2011 officers Appointment of director (Mr Ali Eslamian) 3 Buy now
28 Apr 2011 officers Appointment of director (Mr Robin Mcewan Lee-Smith) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Simon Beesley) 1 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for corporate secretary (Stardata Business Services Limited) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Lionel Ziman) 2 Buy now
19 Mar 2010 accounts Annual Accounts 5 Buy now
10 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from harben house harben parade finchley road london NW3 6LH 1 Buy now
23 Mar 2009 accounts Annual Accounts 5 Buy now
04 Sep 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 incorporation Incorporation Company 20 Buy now