JRL PROPERTY (ELSTREE WAY) LIMITED: Filings
Overview
| Company Name | JRL PROPERTY (ELSTREE WAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10358111 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JRL PROPERTY (ELSTREE WAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 103581110006, created on Jun 03, 2026 | 42 pages | MR01 | ||||||||||
Registration of charge 103581110005, created on Jun 03, 2026 | 7 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 103581110003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Edward Sin Kiat Chong on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Jonathan Wallace on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ijm Corporation (Uk) Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Mr Edward Sin Kiat Chong as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Ijm Corporation (Uk) Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Jrl Property Holdings Limited as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Adrian Jonathan Wallace as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Lahiff as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Reddington as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin William Keegan as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronan Joseph Gleeson as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Edward Chong Sin Kiat as a director on Feb 18, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Ronan Gleeson as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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