JADE REALTY LIMITED
02448397Real estate agencies
JADE REALTY LIMITED
Real estate agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Hallswelle House 1 Hallswelle Road London NW11 0DH
Full company profile for JADE REALTY LIMITED (02448397), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 1 Dec 1989. Real estate agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£39.73k
Net Assets
-£4.14M
Total Liabilities
£4.80M
Turnover
£589.14k
Employees
9
Debt Ratio
735%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peires, Grant Craig | Director | British | England | 30 Sept 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
James Cunningham-davis
British
- Ownership Of Shares 75 To 100 Percent As Trust,significant Influence Or Control As Trust
Pritesh Ramesh Desai
British
- Ownership Of Shares 75 To 100 Percent As Trust,significant Influence Or Control As Trust
Mr James Cunningham-davis
British
- Ownership Of Shares 75 To 100 Percent As Trust
Christina Lillian Rawlinson
Ceased 4 Aug 2020
Janice Janice Kinnish
Ceased 14 Dec 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 22 May 2026 with no updates | |
| 13 Jan 2026 | Persons With Significant Control | Change to Mr James Cunningham-Davis as a person with significant control on 1 Dec 2025 | |
| 9 Jan 2026 | Persons With Significant Control | Cessation of Pritesh Ramesh Desai as a person with significant control on 1 Dec 2025 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 May 2025 | Confirmation Statement | Confirmation statement made on 22 May 2025 with updates |
Confirmation statement made on 22 May 2026 with no updates
Change to Mr James Cunningham-Davis as a person with significant control on 1 Dec 2025
Cessation of Pritesh Ramesh Desai as a person with significant control on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 22 May 2026 with no updates
1 months ago on 27 May 2026
Change to Mr James Cunningham-Davis as a person with significant control on 1 Dec 2025
5 months ago on 13 Jan 2026
Cessation of Pritesh Ramesh Desai as a person with significant control on 1 Dec 2025
5 months ago on 9 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 23 Dec 2025
Confirmation statement made on 22 May 2025 with updates
1 years ago on 28 May 2025