JRL PROPERTY (LONDON) LIMITED
Overview
| Company Name | JRL PROPERTY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12357405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JRL PROPERTY (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JRL PROPERTY (LONDON) LIMITED located?
| Registered Office Address | Ground Floor, 53 New Broad Street EC2M 1JJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JRL PROPERTY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JRL PROPERTY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for JRL PROPERTY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||||||
Satisfaction of charge 123574050003 in full | 1 pages | MR04 | ||||||
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 | ||||||
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 | ||||||
Director's details changed for Edward Sin Kiat Chong 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 | ||||||
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 | ||||||
Termination of appointment of John James Reddington as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Chong Sin Kiat as a director on Feb 18, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Adrian Jonathan Wallace as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from , 4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England to 43 Royal Mint Street London E1 8LG on Feb 19, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Mark Andrew Lahiff as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ronan Joseph Gleeson 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 secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||
Satisfaction of charge 123574050001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123574050002 in full | 1 pages | MR04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
legacy | 71 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of JRL PROPERTY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Edward Sin Kiat | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | Malaysia | Malaysian | 332565510001 | |||||
| LAHIFF, Mark Andrew | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | United Kingdom | British | 62148810009 | |||||
| WALLACE, Adrian Jonathan | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | England | British | 277031500001 | |||||
| GLEESON, Ronan Joseph | Secretary | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | 265190670001 | |||||||
| GLEESON, Ronan Joseph | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | England | Irish | 155030310001 | |||||
| KEEGAN, Kevin William | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | United Kingdom | Irish | 90423560004 | |||||
| REDDINGTON, John James | Director | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | United Kingdom | Irish | 189457290001 |
Who are the persons with significant control of JRL PROPERTY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ijm Corporation (Uk) Limited | Feb 18, 2025 | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Jrl Property Holdings Limited | Dec 10, 2019 | Elstree Way WD6 1RN Borehamwood 4 Hertfordshire England | Yes | ||||||||||
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Natures of Control
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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