Introduction
Watch Company
J
JRL PROPERTY (LONDON) LIMITED
JRL PROPERTY (LONDON) LIMITED is an active company incorporated on 10 December 2019 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 (LONDON) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12357405
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
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, England
From: 10 December 2019To: 19 February 2025
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHONG, Edward Sin Kiat
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1971
Director
Appointed 18 Feb 2025
CHONG, Edward Sin Kiat
New Broad Street, LondonEC2M 1JJ
Born December 1971
Director
18 Feb 2025
Active
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 18 Feb 2025
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
18 Feb 2025
Active
WALLACE, Adrian Jonathan
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1957
Director
Appointed 18 Feb 2025
WALLACE, Adrian Jonathan
New Broad Street, LondonEC2M 1JJ
Born December 1957
Director
18 Feb 2025
Active
GLEESON, Ronan Joseph
ResignedElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 10 Dec 2019
Resigned 18 Feb 2025
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
10 Dec 2019
Resigned 18 Feb 2025
Resigned
GLEESON, Ronan Joseph
ResignedElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 10 Dec 2019
Resigned 18 Feb 2025
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
10 Dec 2019
Resigned 18 Feb 2025
Resigned
KEEGAN, Kevin William
ResignedElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 10 Dec 2019
Resigned 18 Feb 2025
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
10 Dec 2019
Resigned 18 Feb 2025
Resigned
REDDINGTON, John James
ResignedElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 10 Dec 2019
Resigned 18 Feb 2025
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
10 Dec 2019
Resigned 18 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Ijm Corporation (Uk) Limited
New Broad Street, LondonEC2M 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
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 10 Dec 2019
Ceased 18 Feb 2025
Jrl Property Holdings Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Ceased 18 Feb 2025
Ceased
Filing History
41
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2025
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020