Introduction
Watch Company
C
CHALFEN VENTURES LLP
CHALFEN VENTURES LLP is an active company incorporated on 3 December 2019 with the registered office located in London. CHALFEN VENTURES LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC429876
LLP Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
153 Portland Road London, W11 4LR,
No significant events found
Officers
3
Name
Role
Appointed
Status
CHALFEN, Michael Hilary
ActivePortland Road, LondonW11 4LR
Born June 1971
Llp designated member
Appointed 03 Dec 2019
CHALFEN, Michael Hilary
Portland Road, LondonW11 4LR
Born June 1971
Llp designated member
03 Dec 2019
Active
CHALFEN MEMBER (JERSEY) LIMITED
ActiveSeaton Place, St Helier
Corporate llp designated member
Appointed 03 Dec 2019
CHALFEN MEMBER (JERSEY) LIMITED
Seaton Place, St Helier
Corporate llp designated member
03 Dec 2019
Active
JOHNSON, Benjamin Mark
ActiveWhitstable Road, CanterburyCT2 8ED
Born September 1979
Llp member
Appointed 01 Jan 2024
JOHNSON, Benjamin Mark
Whitstable Road, CanterburyCT2 8ED
Born September 1979
Llp member
01 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Hilary Chalfen
ActivePortland Road, LondonW11 4LR
Born June 1971
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 03 Dec 2019
Mr Michael Hilary Chalfen
Portland Road, LondonW11 4LR
Born June 1971
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
03 Dec 2019
Active
Filing History
14
Description
Type
Date Filed
Document
20 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
20 August 2024
11 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 January 2024