| Company Name | JRD Ventures 1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC306342 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 December 2003(20 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Mahesh Sham Chugani |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(15 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heera Diamonds 25a Hatton Garden London EC1N 8BN |
| LLP Designated Member Name | Heera Diamond Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2020(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 25a Hatton Garden London EC1N 8BN |
| LLP Designated Member Name | Heartsmiths Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2020(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 25a Hatton Garden London EC1N 8BN |
| LLP Designated Member Name | Mrs Jean Dallal |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Hatton Garden Heera Diamond Ltd London EC1N 8BN |
| LLP Designated Member Name | Mr Said Ronnie Dallal |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Hatton Garden Heera Diamond Ltd London EC1N 8BN |
Location
| Registered Address | 25a Hatton Garden Heera Diamond Ltd London EC1N 8BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,935 |
| Cash | £25,229 |
| Current Liabilities | £222,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Charges
| 19 March 2004 | Delivered on: 2 April 2004 Persons entitled: Chena Limited and Prescott Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit sum being £55,000. Outstanding |
|---|
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 16 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 16 May 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 25 February 2014 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 (3 pages) |
| 2 March 2011 | Member's details changed for Jean Dallal on 2 March 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Said Ronnie Dallal on 2 March 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Jean Dallal on 2 March 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Said Ronnie Dallal on 2 March 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Annual return made up to 10/02/09 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Annual return made up to 22/12/07 (2 pages) |
| 30 September 2007 | Registered office changed on 30/09/07 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 25 September 2007 | Annual return made up to 13/12/06 (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2006 | Annual return made up to 22/12/05 (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Annual return made up to 13/12/04 (2 pages) |
| 22 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Incorporation (3 pages) |