Introduction
Watch Company
J
J & R VENTURES LTD
J & R VENTURES LTD is an active company incorporated on 2 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. J & R VENTURES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10989903
LTD Company
Age
8 Years
Incorporated 2 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
4 Cazenove Road London, N16 6BD,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 2 October 2017To: 11 March 2026
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FEKETE, Jacob Mosche
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Director
Appointed 02 Oct 2017
FEKETE, Jacob Mosche
Cazenove Road, LondonN16 6BD
Born May 1967
Director
02 Oct 2017
Active
LEBRECHT, Hershel
ResignedLondonN16 6JJ
Born June 1996
Director
Appointed 03 Nov 2022
Resigned 05 Mar 2024
LEBRECHT, Hershel
LondonN16 6JJ
Born June 1996
Director
03 Nov 2022
Resigned 05 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Mosche Fekete
ActiveCazenove Road, LondonN16 6BD
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2017
Mr Jacob Mosche Fekete
Cazenove Road, LondonN16 6BD
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017