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JRL PROPERTY (ELSTREE WAY) LIMITED

JRL PROPERTY (ELSTREE WAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJRL PROPERTY (ELSTREE WAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10358111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JRL PROPERTY (ELSTREE WAY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JRL PROPERTY (ELSTREE WAY) LIMITED located?

    Registered Office Address
    Ground Floor, 53 New Broad Street
    EC2M 1JJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JRL PROPERTY (ELSTREE WAY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JRL PROPERTY (SOUTH EAST) LIMITEDSep 02, 2016Sep 02, 2016

    What are the latest accounts for JRL PROPERTY (ELSTREE WAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JRL PROPERTY (ELSTREE WAY) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for JRL PROPERTY (ELSTREE WAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 103581110003 in full

    		1 pagesMR04

    Director's details changed for Edward Sin Kiat Chong on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Adrian Jonathan Wallace on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025

    		2 pagesCH01

    Change of details for Ijm Corporation (Uk) Limited as a person with significant control on Jul 10, 2025

    		2 pagesPSC05

    Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Second filing for the appointment of Mr Edward Sin Kiat Chong as a director

    		3 pagesRP04AP01

    Notification of Ijm Corporation (Uk) Limited as a person with significant control on Feb 18, 2025

    		2 pagesPSC02

    Cessation of Jrl Property Holdings Limited as a person with significant control on Feb 18, 2025

    		1 pagesPSC07

    Appointment of Mr Adrian Jonathan Wallace as a director on Feb 18, 2025

    		2 pagesAP01

    Appointment of Mr Mark Andrew Lahiff as a director on Feb 18, 2025

    		2 pagesAP01

    Termination of appointment of John James Reddington as a director on Feb 18, 2025

    		1 pagesTM01

    Termination of appointment of Kevin William Keegan as a director on Feb 18, 2025

    		1 pagesTM01

    Termination of appointment of Ronan Joseph Gleeson as a director on Feb 18, 2025

    		1 pagesTM01

    Registered office address changed from 4 Elstree Way Borehamwood Hertfordshire WD6 1RN United Kingdom to 43 Royal Mint Street London E1 8LG on Feb 19, 2025

    		1 pagesAD01

    Appointment of Mr Edward Chong Sin Kiat as a director on Feb 18, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 12, 2025Clarification A second filed AP01 was registered on 12/05/2025

    Termination of appointment of Ronan Gleeson as a secretary on Feb 18, 2025

    		1 pagesTM02

    Memorandum and Articles of Association

    		13 pagesMA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Jrl Property Holdings Limited as a person with significant control on Dec 31, 2017

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		71 pagesPARENT_ACC
    View All Filings

    Who are the officers of JRL PROPERTY (ELSTREE WAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Edward Sin Kiat
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		MalaysiaMalaysian332565000001
    LAHIFF, Mark Andrew
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		United KingdomBritish62148810009
    WALLACE, Adrian Jonathan
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		Director
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		EnglandBritish277031500001
    GLEESON, Ronan
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Secretary
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		213430340001
    GLEESON, Ronan Joseph
    Royal Mint Street
    E1 8LG London
    43
    England
    		Director
    Royal Mint Street
    E1 8LG London
    43
    England
    		EnglandIrish155030310001
    KEEGAN, Kevin William
    Royal Mint Street
    E1 8LG London
    43
    England
    		Director
    Royal Mint Street
    E1 8LG London
    43
    England
    		United KingdomIrish90423560004
    REDDINGTON, John James
    Royal Mint Street
    E1 8LG London
    43
    England
    		Director
    Royal Mint Street
    E1 8LG London
    43
    England
    		United KingdomIrish189457290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JRL PROPERTY (ELSTREE WAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		Feb 18, 2025
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16079839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jrl Property Holdings Limited
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    		Dec 31, 2017
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10638162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Sep 02, 2016
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number07046711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0