Menna Overview
Here’s a quick overview of JADE REAL ESTATE LIMITED 👀 — a Egham, Surrey based business that started in 2021.
JADE REAL ESTATE LIMITED
- Company statusactive
- Company No13134759
- Age5 years 10 months Incorporated 14 January 2021
- Officers2
Address
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
JADE REAL ESTATE LIMITED is an active company incorporated on 14 January 2021 and based in Egham, Surrey, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 09 Jul 2026
Accounts Amended With Accounts Type Total Exemption Full
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOETHOF, Bendina Maria | director | Dec 1984 | 14 Jan 2021 |
| SPELT, Jan Johan Hendrik | director | Feb 1982 | 14 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Bendina Maria Soethof | Dec 1984 | 14 Jan 2024 |
| Spelt Beheer B.V. | 01 Apr 2021 | |
| Mr Jan Johan Hendrik Spelt | Feb 1982 | 14 Jan 2021 |
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SPELT, Jan Johan Hendrik are mutual persons.
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SPELT, Jan Johan Hendrik are mutual persons.
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Here’s a quick overview of JADE REAL ESTATE LIMITED 👀 — a Egham, Surrey based business that started in 2021.