JRD VENTURES 1 LLP
| Status | ACTIVE |
| Company No. | OC306342 |
| Category | Limited Liability Partnership |
| Incorporated | 13 Dec 2003 |
| Age | 20 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
JRD VENTURES 1 LLP is an active limited liability partnership with number OC306342. It was incorporated 20 years, 6 months, 1 day ago, on 13 December 2003. The company address is 25a Hatton Garden 25a Hatton Garden, London, EC1N 8BN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-25
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2024
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-09-28
Officer name: Heera Diamond Ltd
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-25
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-25
Documents
Change person member limited liability partnership with name change date
Date: 21 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-06-15
Officer name: Mr Mahesh Sham Chugani
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control limited liability partnership
Date: 09 Oct 2020
Action Date: 26 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2020-09-26
Psc name: Heera Diamonds Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-09-26
Psc name: Said Ronnie Dallal
Documents
Cessation of a person with significant control limited liability partnership
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-09-26
Psc name: Jean Dallal
Documents
Termination member limited liability partnership with name termination date
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Said Ronnie Dallal
Termination date: 2020-09-26
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Heera Diamond Ltd
Appointment date: 2020-09-26
Documents
Termination member limited liability partnership with name termination date
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jean Dallal
Termination date: 2020-09-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Address
Type: LLAD01
New address: 25a Hatton Garden Heera Diamond Ltd London EC1N 8BN
Old address: Royds Withy King, 69 Carter Lane London EC4V 5EQ England
Change date: 2020-09-26
Documents
Change person member limited liability partnership with name change date
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-08-13
Officer name: Mr Mahesh Sham Chugani
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-25
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-08
Officer name: Mr Mahesh Sham Chugani
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-25
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: LLAD01
New address: Royds Withy King, 69 Carter Lane London EC4V 5EQ
Old address: 65 Carter Lane London EC4V 5HF
Change date: 2017-05-16
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-25
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Feb 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-25
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Feb 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-25
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Feb 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-25
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Feb 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-10
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Mar 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-10
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-03-02
Officer name: Said Ronnie Dallal
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Jean Dallal
Change date: 2011-03-02
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Feb 2010
Action Date: 10 Feb 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-02-10
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 10/02/09
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 27 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/12/07
Documents
Legacy
Date: 30 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 30/09/07 from: 2 crane court fleet street london EC4A 2BL
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/12/06
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 Jan 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/12/05
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 28 Jan 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/12/04
Documents
Legacy
Date: 22 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/04 to 31/03/05
Documents
Legacy
Date: 02 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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