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JRL PROPERTY (ELSTREE WAY) LIMITED (10358111)

JRL PROPERTY (ELSTREE WAY) LIMITED (10358111) is an active UK company. incorporated on 2 September 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. JRL PROPERTY (ELSTREE WAY) LIMITED has been registered for 9 years. Current directors include CHONG, Edward Sin Kiat, LAHIFF, Mark Andrew, WALLACE, Adrian Jonathan.

Company Number
10358111
Status
active
Type
ltd
Incorporated
2 September 2016
Age
9 years
Address
Ground Floor, 53 New Broad Street, London, EC2M 1JJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CHONG, Edward Sin Kiat, LAHIFF, Mark Andrew, WALLACE, Adrian Jonathan
SIC Codes
68209

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Introduction
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JRL PROPERTY (ELSTREE WAY) LIMITED

JRL PROPERTY (ELSTREE WAY) LIMITED is an active company incorporated on 2 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JRL PROPERTY (ELSTREE WAY) LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10358111

LTD Company

Age

9 Years

Incorporated 2 September 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

JRL PROPERTY (SOUTH EAST) LIMITED
From: 2 September 2016To: 4 April 2017
Contact
Address

Ground Floor, 53 New Broad Street London, EC2M 1JJ,

Previous Addresses

43 Royal Mint Street London E1 8LG England
From: 19 February 2025To: 14 July 2025
4 Elstree Way Borehamwood Hertfordshire WD6 1RN United Kingdom
From: 2 September 2016To: 19 February 2025
Timeline

17 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Jan 18
Loan Secured
Jan 18
Owner Exit
Mar 18
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
May 24
Loan Secured
Nov 24
Loan Cleared
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
Loan Cleared
Sept 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CHONG, Edward Sin Kiat

Active
New Broad Street, LondonEC2M 1JJ
Born December 1971
Director
Appointed 18 Feb 2025

LAHIFF, Mark Andrew

Active
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 18 Feb 2025

WALLACE, Adrian Jonathan

Active
New Broad Street, LondonEC2M 1JJ
Born December 1957
Director
Appointed 18 Feb 2025

GLEESON, Ronan

Resigned
Elstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 02 Sept 2016
Resigned 18 Feb 2025

GLEESON, Ronan Joseph

Resigned
Royal Mint Street, LondonE1 8LG
Born June 1976
Director
Appointed 02 Sept 2016
Resigned 18 Feb 2025

KEEGAN, Kevin William

Resigned
Royal Mint Street, LondonE1 8LG
Born May 1963
Director
Appointed 02 Sept 2016
Resigned 18 Feb 2025

REDDINGTON, John James

Resigned
Royal Mint Street, LondonE1 8LG
Born September 1972
Director
Appointed 02 Sept 2016
Resigned 18 Feb 2025

Persons with significant control

3

1 Active
2 Ceased

Ijm Corporation (Uk) Limited

Active
New Broad Street, LondonEC2M 1JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025

Jrl Property Holdings Limited

Ceased
Elstree Way, BorehamwoodWD6 1RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 18 Feb 2025

Jrl Group Holdings Limited

Ceased
Elstree Way, BorehamwoodWD6 1RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Ceased 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 September 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
19 June 2025
AA01Change of Accounting Reference Date
Second Filing Of Director Appointment With Name
12 May 2025
RP04AP01RP04AP01
Notification Of A Person With Significant Control
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 February 2025
TM02Termination of Secretary
Memorandum Articles
29 January 2025
MAMA
Memorandum Articles
29 January 2025
MAMA
Resolution
24 January 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2025
AAAnnual Accounts
Legacy
10 January 2025
PARENT_ACCPARENT_ACC
Legacy
10 January 2025
GUARANTEE2GUARANTEE2
Legacy
10 January 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
23 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2023
AAAnnual Accounts
Legacy
3 August 2023
PARENT_ACCPARENT_ACC
Legacy
3 August 2023
GUARANTEE2GUARANTEE2
Legacy
3 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Small
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 April 2017
AA01Change of Accounting Reference Date
Resolution
4 April 2017
RESOLUTIONSResolutions
Incorporation Company
2 September 2016
NEWINCIncorporation