Jade Realty Limited

Company Name	Jade Realty Limited
Director	Grant Craig Peires
Company Status	Active
Company Number	02448397
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 4 months ago)
Previous Name	Club La Costa Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Miss Marilyn Lesley Smulovitch
Nationality	British
Status	Current
Appointed	25 April 2002(12 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Francis Cruz Dias
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Paseo De Uruguay 30 Cerrado De Elniria Marbella Malaga 29600 Spain

Director Name	Roy Leslie Peires
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	28 years, 5 months (resigned 23 May 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Colin Brian Greenwood
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	El Toril (199) Urb. Rancho De La Luz Mijas Malaga, 29650 Foreign

Director Name	Carey Foster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 1998)
Role	Finance Director
Correspondence Address	Finca Eden PO Box 40 Valle Hermoso Alhaurin El Grande Malaga Foreign

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(12 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(27 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Contact

Website	www.azuredestinations.com
Telephone	0800 0280052
Telephone region	Freephone

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50k at £1	Clc Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

29 April 2002	Delivered on: 2 May 2002 Persons entitled: Glp Intressenter Ab Classification: Rent deposit deed Secured details: Â£10,147.60 and all monies due or to become due from the company to the chargee. Particulars: Monies held pursuant to rent deposit deed. Outstanding

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (29 pages)
7 November 2023	Termination of appointment of Graham Wilding as a director on 31 October 2023 (1 page)
3 October 2023	Appointment of Mr Grant Craig Peires as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 (1 page)
8 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
11 May 2023	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023 (2 pages)
11 May 2023	Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023 (2 pages)
17 February 2023	Full accounts made up to 31 December 2021 (28 pages)
22 December 2022	Previous accounting period shortened from 4 January 2022 to 31 December 2021 (1 page)
5 September 2022	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 (2 pages)
30 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
12 January 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
2 January 2022	Previous accounting period shortened from 5 January 2021 to 4 January 2021 (1 page)
9 November 2021	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 (2 pages)
4 October 2021	Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page)
9 July 2021	Termination of appointment of Roy Leslie Peires as a director on 23 May 2021 (1 page)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
13 November 2020	Satisfaction of charge 1 in full (1 page)
21 October 2020	Company name changed club la costa LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (17 pages)
14 October 2020	Re-registration of Memorandum and Articles (23 pages)
14 October 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
14 October 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 October 2020	Re-registration from a public company to a private limited company (2 pages)
6 October 2020	Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page)
15 September 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 October 2019	Current accounting period extended from 31 December 2019 to 7 January 2020 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
28 June 2019	Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
24 August 2018	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
29 June 2018	Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page)
6 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 July 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
8 July 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Janice Janice Kinnish as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Janice Janice Kinnish as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
3 July 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
29 June 2017	Director's details changed for Roy Leslie Peires on 1 December 2015 (2 pages)
29 June 2017	Director's details changed for Roy Leslie Peires on 1 December 2015 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
1 July 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 (4 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 (4 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
3 July 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
3 July 2015	Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Full accounts made up to 31 December 2013 (13 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (4 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (19 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (19 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/05/2012 (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/05/2012 (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2010	Secretary's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (1 page)
8 July 2010	Secretary's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (1 page)
8 July 2010	Director's details changed for Roy Leslie Peires on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Roy Leslie Peires on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Marilyn Lesley Smulovitch on 1 October 2009 (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Roy Leslie Peires on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 October 2009	Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages)
23 October 2009	Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Accounting reference date shortened from 06/01/2009 to 05/01/2009 (1 page)
22 July 2009	Accounting reference date shortened from 06/01/2009 to 05/01/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/12/2008 to 06/01/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/12/2008 to 06/01/2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
4 August 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (15 pages)
6 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Return made up to 30/06/04; full list of members (5 pages)
1 September 2004	Return made up to 30/06/04; full list of members (5 pages)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
26 February 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
26 February 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2003	Return made up to 30/06/03; full list of members (5 pages)
4 July 2003	Return made up to 30/06/03; full list of members (5 pages)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 30/06/02; full list of members (6 pages)
15 July 2002	Return made up to 30/06/02; full list of members (6 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (3 pages)
6 February 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
24 July 2001	Return made up to 30/06/01; full list of members (5 pages)
24 July 2001	Return made up to 30/06/01; full list of members (5 pages)
27 March 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
27 March 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 July 2000	Return made up to 30/06/00; full list of members (5 pages)
20 July 2000	Return made up to 30/06/00; full list of members (5 pages)
31 May 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
15 March 2000	Auditor's resignation (1 page)
15 March 2000	Auditor's resignation (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 30/06/99; full list of members (5 pages)
15 July 1999	Return made up to 30/06/99; full list of members (5 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 146 great north way london NW4 1EH (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 146 great north way london NW4 1EH (1 page)
21 May 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
21 May 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
6 July 1996	Return made up to 30/06/96; full list of members (6 pages)
6 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 February 1996	Registered office changed on 16/02/96 from: 29-30 fitzroy square london W1P 5HH (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 29-30 fitzroy square london W1P 5HH (1 page)
1 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 August 1995	Full accounts made up to 31 December 1994 (17 pages)
5 July 1995	Return made up to 30/06/95; full list of members (16 pages)
5 July 1995	Return made up to 30/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 July 1994	Return made up to 30/06/94; full list of members (7 pages)
4 July 1994	Return made up to 30/06/94; full list of members (7 pages)
22 July 1993	Return made up to 30/06/93; full list of members (9 pages)
22 July 1993	Return made up to 30/06/93; full list of members (9 pages)
10 February 1993	Return made up to 01/12/92; full list of members (10 pages)
10 February 1993	Return made up to 01/12/92; full list of members (10 pages)
13 February 1992	Return made up to 01/12/91; full list of members (9 pages)
13 February 1992	Return made up to 01/12/91; full list of members (9 pages)
30 August 1991	Return made up to 01/12/90; full list of members (8 pages)
30 August 1991	Return made up to 01/12/90; full list of members (8 pages)
6 February 1991	Registered office changed on 06/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 February 1991	Ad 18/01/91--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 February 1991	Ad 18/01/91--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 February 1991	Registered office changed on 06/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
1 December 1989	Incorporation (11 pages)
1 December 1989	Incorporation (11 pages)

Jade Realty Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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