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Companies House/London/Company profile

JADE REALTY LIMITED

Active
02448397·incorporated 1989-12-01

JADE REALTY LIMITED is an active UK private limited company, incorporated on 1 December 1989 at Companies House (number 02448397; OpenRegistry canonical ID GB-02448397-jade-realty-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-01
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JADE REALTY LIMITED

Filings

Check filing history of JADE REALTY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JADE REALTY LIMITED has 1 person with significant control on file:

  • Mr James Cunningham-Davis born 1967 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Christina Lillian Rawlinson born 1970 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
  • Miss Janice Janice Kinnish born 1947 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
  • Mr Pritesh Ramesh Desai born 1968 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust

Previous names

JADE REALTY LIMITED has previously traded as:

  • CLUB LA COSTA LIMITED (until 2020-10-21)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02448397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.