Menna Overview
Here’s a quick overview of JADE REALTY LIMITED 👀 — a London based business that started in 1989.
JADE REALTY LIMITED
- Company statusactive
- Company No02448397
- Age36 years 7 months Incorporated 1 December 1989
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
JADE REALTY LIMITED is an active company incorporated on 1 December 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 70210 Public relations and communications activities, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Nov 2020
Certificate Change Of Name Company
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMULOVITCH, Marilyn Lesley | secretary | 25 Apr 2002 | |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Christina Lillian Rawlinson | Nov 1970 | 06 Apr 2016 |
| Miss Janice Janice Kinnish | Mar 1947 | 06 Apr 2016 |
| Mr James Cunningham-Davis | Apr 1967 | 06 Apr 2016 |
| Mr Pritesh Ramesh Desai | May 1968 | 06 Apr 2016 |
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SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
SMULOVITCH, Marilyn Lesley are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
BRATT, Raymond John are mutual persons.
PEIRES, Roy Leslie are mutual persons.
WILDING, Graham are mutual persons.
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Here’s a quick overview of JADE REALTY LIMITED 👀 — a London based business that started in 1989.