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Jade Realty Limited
Jade Realty Limited is an active company incorporated on 1 December 1989 with the registered office located in London, Greater London. Jade Realty Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02448397
Private limited company
Age
35 years
Incorporated
1 December 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Jade Realty Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
21 years
Companies in NW11 0DH
Telephone
0800 0096070
Email
Unreported
Website
Clublacosta.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Grant Craig Peires
Director • British • Lives in England • Born in Mar 1970
Marilyn Lesley Smulovitch
Secretary • British • Lives in England • Born in Jun 1953
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Harris & Co. (Mantles) Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Mapa Management & Administration Services Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Keelbyte Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Hallswelle Management Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Ultraspecial Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Rapidmech Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
G & M Management & Administration Services Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Duchally House Leisure Limited
Grant Craig Peires is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£45.31K
Increased by £34.27K (+311%)
Turnover
£698.45K
Increased by £115.44K (+20%)
Employees
13
Same as previous period
Total Assets
£953.58K
Decreased by £1.51M (-61%)
Total Liabilities
-£3.84M
Decreased by £643.46K (-14%)
Net Assets
-£2.88M
Decreased by £871.12K (+43%)
Debt Ratio (%)
402%
Increased by 220.82% (+122%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Graham Wilding Resigned
2 Years Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
2 Years 1 Month Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 28 May 2025
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 5 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 8 Jun 2023
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Repayment History
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