Company NameJRD & Chugani Ventures 1 Llp
Company StatusActive
Company NumberOC423140
CategoryLimited Liability Partnership
Incorporation Date27 June 2018(5 years, 10 months ago)

Directors

LLP Designated Member NameMr Mahesh Sham Chugani
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Carrington Avenue
Borehamwood
WD6 2HA
LLP Member NameMr Batcha Mohamed Hussein
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25a Hatton Garden
London
EC1N 8BN
LLP Member NameMs Anita Sham Chugani
Date of BirthJune 1978 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Cavendish House
6 Boulevard Drive
London
NW9 5QG
LLP Member NameJRD Ventures 1 Llp (Corporation)
StatusCurrent
Appointed27 June 2018(same day as company formation)
Correspondence Address69 Carter Lane
London
EC4V 5EQ
LLP Designated Member NameMiss Nahal Maleki
Date of BirthMay 1979 (Born 45 years ago)
StatusResigned
Appointed27 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brunswick Place
Southampton
SO15 2AN

Location

Registered Address25a Hatton Garden
London
EC1N 8BN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months from now)

Filing History

8 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 May 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
4 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
8 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
16 December 2020Appointment of Mr Batcha Mohamed Hussein as a member on 23 August 2020 (2 pages)
16 December 2020Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
16 September 2020Termination of appointment of Nahal Maleki as a member on 16 September 2020 (1 page)
16 September 2020Member's details changed for Mr Mahesh Sham Chugani on 16 September 2020 (2 pages)
16 September 2020Appointment of Ms Anita Sham Chugani as a member on 16 September 2020 (2 pages)
8 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 March 2020Accounts for a dormant company made up to 30 June 2019 (9 pages)
25 February 2020Registered office address changed from 4 Brunswick Place Southampton SO15 2AN United Kingdom to 25a Hatton Garden London EC1N 8BN on 25 February 2020 (1 page)
9 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 June 2018Incorporation of a limited liability partnership (11 pages)