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Jade Realty Ltd., London

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Name

Jade Realty Ltd.
Club la Costa Ltd.
Blue Marlin plc
Pedi Holdings plc

Identification

Chp
Companies House 02448397

Address

1 Hallswelle Road, Hallswelle House, London NW11 0DH, United Kingdom

Financial performance

History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (1)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Employee number · Revenue per employee · Taxes · Cash on hand · Liabilities · Wages and salaries · Average salaries per employee

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Publications

13 Jan 2026 also 09/01/2026, 23/05/2025, 05/07/2024, 11/05/2023, 15/09/2020, 24/08/2018, 08/07/2017
Companies House - Filing
23 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 May 2025 via Kapital Builder SL
Proprietor: Kapital Builder SL
28 May 2025 also 10/07/2017
Confirmation statement made with updates
23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 May 2024 also 08/06/2023, 30/05/2022, 24/05/2021, 26/05/2020, 22/05/2019, 06/06/2018
Confirmation statement made with no updates
21 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Nov 2023
No longer Director: Graham Wilding
3 Oct 2023
Appointment of Mr Grant Craig Peires as a director
2 Oct 2023
No longer Director: Helen M. O'Donnell
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Dec 2022
Previous accounting period shortened from 2022-01-04 to 2021-12-31
5 Sept 2022 also 09/11/2021, 15/09/2018
Director's details changed for Ms Helen Marie O'donnell
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Jan 2022 also 03/07/2015
Previous accounting period shortened from 2021-01-05 to 2021-01-04
4 Oct 2021
Previous accounting period shortened from 2021-01-06 to 2021-01-05
9 Jul 2021
Termination of appointment of Roy Leslie Peires as a director
13 Nov 2020
Satisfaction of charge 1 in full
21 Oct 2020 as Club la Costa Ltd.
Name: Jade Realty Ltd
15 Oct 2020 as Club la Costa Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Oct 2020 as Club la Costa Ltd.
Reg­is­tra­tion: 14/10/2020 · Name: Club la Costa Ltd
6 Oct 2020 as Club la Costa plc
Previous accounting period shortened from 2020-01-07 to 2020-01-06
25 Oct 2019 as Club la Costa plc
Current accounting period extended from 2019-12-31 to 2020-01-07
4 Jul 2019 as Club la Costa plc
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Jun 2019 as Club la Costa plc
Previous accounting period shortened from 2019-01-01 to 2018-12-31
24 Sept 2018 as Club la Costa plc
Director's details changed for Mr Graham Wilding
4 Jul 2018 as Club la Costa plc
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Jun 2018 as Club la Costa plc
Previous accounting period shortened from 2018-01-02 to 2018-01-01
11 Oct 2017 as Club la Costa plc
Director: Helen M. O'Donnell, Graham Wilding · No longer Director: Raymond John Bratt
20 Jul 2017 as Club la Costa plc
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jul 2017 as Club la Costa plc
Previous accounting period shortened from 2017-01-03 to 2017-01-02
29 Jun 2017 as Club la Costa plc
Director's details changed for Roy Leslie Peires
5 Jul 2016 as Club la Costa plc also 06/07/2015, 03/07/2014, 04/07/2013, 04/07/2012, 04/07/2011, 03/06/2010, 21/10/2009, 04/08/2008, 06/08/2007, 23/11/2006, 09/11/2005
Full accounts made up to 2015-12-31
1 Jul 2016 as Club la Costa plc
Previous accounting period shortened from 2016-01-04 to 2016-01-03
25 May 2016 as Club la Costa plc
Capital: £50,000
10 Jun 2015 as Club la Costa plc
Capital: £50,000
20 Jun 2014 as Club la Costa plc
Capital: £50,000
20 Jun 2013 as Club la Costa plc also 07/06/2012
Annual return made up to 2013-05-22 with full list of shareholders
15 Feb 2013 as Club la Costa plc also 23/10/2009
Director's details changed for Raymond John Bratt
17 May 2012 as Club la Costa plc
Second filing of AR01 previously delivered to Companies House made up to 2011-06-30 …
8 Jul 2010 as Club la Costa plc
Annual return made up to 2010-06-30 with full list of shareholders · Secretary's details changed for Marilyn Lesley …
22 Jul 2009 as Club la Costa plc
Accounting reference date shortened from 06/01/2009 to 05/01/2009
21 Jul 2009 as Club la Costa plc
Accounting reference date extended from 31/12/2008 to 06/01/2009
7 Jul 2009 as Club la Costa plc also 02/07/2008, 24/07/2007, 06/07/2006, 30/06/2005
Return made up to 30/06/09; full list of members
20 Mar 2006 as Club la Costa plc
Auditor's resignation
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