JRL PROPERTY (ELSTREE WAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | 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 2025-07-14 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Mark Andrew Lahiff on 2025-07-10 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Adrian Jonathan Wallace on 2025-07-10 |
| 14/07/2514 July 2025 New | Director's details changed for Edward Sin Kiat Chong on 2025-07-10 |
| 14/07/2514 July 2025 New | Change of details for Ijm Corporation (Uk) Limited as a person with significant control on 2025-07-10 |
| 19/06/2519 June 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/05/2512 May 2025 | Second filing for the appointment of Mr Edward Sin Kiat Chong as a director |
| 20/02/2520 February 2025 | Notification of Ijm Corporation (Uk) Limited as a person with significant control on 2025-02-18 |
| 20/02/2520 February 2025 | Cessation of Jrl Property Holdings Limited as a person with significant control on 2025-02-18 |
| 19/02/2519 February 2025 | Appointment of Mr Edward Chong Sin Kiat as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Kevin William Keegan as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Registered office address changed from 4 Elstree Way Borehamwood Hertfordshire WD6 1RN United Kingdom to 43 Royal Mint Street London E1 8LG on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of John James Reddington as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Ronan Joseph Gleeson as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Ronan Gleeson as a secretary on 2025-02-18 |
| 19/02/2519 February 2025 | Appointment of Mr Mark Andrew Lahiff as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Appointment of Mr Adrian Jonathan Wallace as a director on 2025-02-18 |
| 29/01/2529 January 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Memorandum and Articles of Association |
| 24/01/2524 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Change of details for Jrl Property Holdings Limited as a person with significant control on 2017-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 23/12/2423 December 2024 | Satisfaction of charge 103581110004 in full |
| 12/11/2412 November 2024 | Registration of charge 103581110004, created on 2024-11-11 |
| 10/05/2410 May 2024 | Registration of charge 103581110003, created on 2024-05-03 |
| 07/05/247 May 2024 | Satisfaction of charge 103581110002 in full |
| 07/05/247 May 2024 | Satisfaction of charge 103581110001 in full |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
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