Jade Realty Limited
Company Profile
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MicroJade Realty Limited
02448397•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
01/12/1989
Company Age
36 years
Directors
4
Employees
9
SIC Code
68310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Jade Realty Limited (02448397) is a private limited with share capital incorporated on 01/12/1989 (36 years old) and registered in london, NW110DH. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 01/12/1989
NW110DH
9 employees
Financial Overview
Total Assets
£652.8K
Liabilities
£4.80M
Net Assets
£-4.14M
Turnover
£589.1K
Cash
£39.7K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:14-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Accounts
Date:22-07-2009
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Auditors Resignation Company
Category:Auditors
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Accounts
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Accounts
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Crown Street, Ipswich, Suffolk, IP13BJ
6-8 High Street, Grays, Essex, RM176LU
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Related Companies
10
Contact
08000096070
Hallswelle House, 1 Hallswelle Road, London, NW110DH