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JADE REALTY LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 02448397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK
Management
- Managing Directors
- O'DONNELL, Helen Marie
- WILDING, Graham
- Company secretaries
- SMULOVITCH, Marilyn Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-01
- Age Of Company 1989-12-01 34 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
- Mr James Cunningham-Davis
- Mr Pritesh Ramesh Desai
- Misss Christina Lillian Rawlinson
- Mr James Cunningham-Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUB LA COSTA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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JADE REALTY LIMITED Company Description
- JADE REALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 02448397. Its current trading status is "live". It was registered 1989-12-01. It was previously called CLUB LA COSTA LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Hallswelle House .
Get JADE REALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jade Realty Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 1989-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-17) - AA
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change-to-a-person-with-significant-control (2023-05-11) - PSC04
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2022-01-02) - AA01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-09) - CH01
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change-account-reference-date-company-previous-shortened (2021-10-04) - AA01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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re-registration-memorandum-articles (2020-10-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-10-14) - CERT10
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reregistration-public-to-private-company (2020-10-14) - RR02
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change-account-reference-date-company-previous-shortened (2020-10-06) - AA01
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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resolution (2020-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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certificate-change-of-name-company (2020-10-21) - CERTNM
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-25) - AA01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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change-person-director-company-with-change-date (2018-09-24) - CH01
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change-person-director-company-with-change-date (2018-09-15) - CH01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-08) - PSC01
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change-account-reference-date-company-previous-shortened (2017-07-03) - AA01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-07-01) - AA01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-account-reference-date-company-previous-shortened (2015-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-05-17) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-07-21) - 225
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legacy (2009-07-22) - 225
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-03-20) - AUD
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-full (2006-11-23) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-01) - 363a
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legacy (2004-02-26) - 244
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legacy (2004-07-01) - 287
keyboard_arrow_right 2003
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legacy (2003-02-10) - 244
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legacy (2003-07-04) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-02) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-08-18) - 288b
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legacy (2002-07-15) - 363a
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legacy (2002-07-15) - 288b
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legacy (2002-05-02) - 395
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legacy (2002-05-02) - 288a
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legacy (2002-02-06) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-24) - 363a
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legacy (2001-03-27) - 244
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-15) - AUD
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legacy (2000-07-20) - 363a
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legacy (2000-05-31) - 244
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-08-01) - 288c
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legacy (1999-07-15) - 363a
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legacy (1999-06-28) - 288c
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legacy (1999-05-22) - 287
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legacy (1999-05-21) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-27) - 363a
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legacy (1998-07-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-03) - 363a
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legacy (1997-10-30) - 244
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accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-07-06) - 363a
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legacy (1996-02-16) - 287
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legacy (1996-03-06) - 244
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-07-05) - 363x
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legacy (1995-02-24) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-04) - 363x
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legacy (1994-11-25) - 288
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-06-08) - 244
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legacy (1994-05-24) - 244
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363a
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legacy (1993-04-01) - 288
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legacy (1993-07-22) - 363a
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accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-02-10) - 288
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legacy (1992-02-13) - 363a
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accounts-with-accounts-type-full (1992-02-28) - AA
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-07-14) - 244
keyboard_arrow_right 1991
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certificate-authorisation-to-commence-business-borrow (1991-02-04) - CERT8
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legacy (1991-04-03) - 288
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application-to-commence-business (1991-02-04) - 117
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legacy (1991-08-30) - 363a
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legacy (1991-02-06) - 287
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legacy (1991-11-28) - 225(1)
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legacy (1991-12-11) - 288
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legacy (1991-02-06) - 88(2)R
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certificate-change-of-name-company (1991-11-12) - CERTNM
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-28) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-12-01) - NEWINC