Company NameTheseus Jv Llp
Company StatusActive
Company NumberOC434369
CategoryLimited Liability Partnership
Incorporation Date25 November 2020(3 years, 4 months ago)

Directors

LLP Designated Member NameTheseus Property Llp (Corporation)
StatusCurrent
Appointed25 November 2020(same day as company formation)
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW
LLP Designated Member NameCarrodina Jv Llp (Corporation)
StatusCurrent
Appointed27 April 2021(5 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address1 Kings Avenue
London
N21 3NA
LLP Designated Member NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 22 Baker Street
London
W1U 3BW

Location

Registered Address4th Floor
22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 November 2023 (4 months, 3 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
15 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
15 December 2022Withdrawal of a person with significant control statement on 15 December 2022 (2 pages)
15 December 2022Notification of Theseus Property Llp as a person with significant control on 14 December 2022 (2 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
9 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
30 September 2021Termination of appointment of Gareth Jones as a member on 27 April 2021 (1 page)
26 May 2021Appointment of Carrodina Jv Llp as a member on 27 April 2021 (2 pages)
28 April 2021Previous accounting period shortened from 5 April 2022 to 31 March 2021 (1 page)
9 March 2021Current accounting period extended from 30 November 2021 to 5 April 2022 (1 page)
30 November 2020Notification of a person with significant control statement (2 pages)
30 November 2020Cessation of Gareth Jones as a person with significant control on 25 November 2020 (1 page)
25 November 2020Incorporation of a limited liability partnership (9 pages)