JADE REALTY LIMITED
Active - Accounts Filed
General Information
NAME
JADE REALTY LIMITED
COMPANY NUMBER
02448397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
http://azuredestinations.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2020
21/10/2020
CLUB LA COSTA LIMITED
View all previous names
LONDON
NW11 0DH
Telephone: 08000096070
TPS: No
3 Crown Street
Ipswich
Suffolk
IP1 3BJ
Telephone: 0280052
6-8 High Street
Grays
Essex
RM17 6LU
Telephone: 0280052
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Telephone: 0096070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLC DEVELOPMENTS LTD | N/A | N/A |
| JADE REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/11/2023 | Graham Wilding (923690766) has left the board |
Credit Risk Overview
Want to learn more about JADE REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1992 - Present (32years) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/04/2002 - Present (22 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Secretary |
Current: 67 Past: 120 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
01/12/1992 - 25/04/2002 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
01/12/1992 - 23/05/2021 (28 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLC HOLDINGS LTD | N/A | N/A |
| CLC DEVELOPMENTS LTD | N/A | N/A |
| JADE REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/11/2023 | Graham Wilding (923690766) has left the board |
| 05/10/2023 | New Board Member Grant Craig Peires (907219020) Appointed |
| 04/10/2023 | Helen Marie O'Donnell (923888364) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | Raymond John Bratt (900614281) has left the board |
| 13/10/2017 | New Board Member Helen Marie O'Donnell (923888364) Appointed |
| 13/10/2017 | New Board Member Graham Wilding (923690766) Appointed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
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