JRL Property (Elstree Way) Limited

Active10358111 Private limited company
Incorporated
2 September 2016 (10 years)
Previously known as
JRL Property (South East) Limited (until 4 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Sin Kiat Chong
Accounts type
Full
Region
Greater London
Address
Ground Floor
53
New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born October 1963 (63)
Chong, Edward Sin Kiat
Director · Appointed 18 February 2025
Malaysian
Born December 1971 (54)
Director · Appointed 18 February 2025
British
Born December 1957 (68)
Officer history (4 former)
18 February 2025
Appointed Lahiff, Mark Andrew as Director
18 February 2025
Appointed Chong, Edward Sin Kiat as Director
18 February 2025
Appointed Wallace, Adrian Jonathan as Director
18 February 2025
Resigned Gleeson, Ronan as Secretary
18 February 2025
Resigned Gleeson, Ronan Joseph as Director
18 February 2025
Resigned Keegan, Kevin William as Director
18 February 2025
Resigned Reddington, John James as Director
2 September 2016
Appointed Gleeson, Ronan as Secretary
2 September 2016
Appointed Gleeson, Ronan Joseph as Director
2 September 2016
Appointed Keegan, Kevin William as Director
2 September 2016
Appointed Reddington, John James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16079839
Former controllers (2)
18 February 2025
Ceased JRL Property Holdings Limited — Owns 75–100% of shares
31 December 2017
Ceased JRL Group Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Ijm (Finsbury Circus) Limited Owns 50–75% of shares
Ijm (FC) B.V. Owns more than 25% of shares
Ijm (JRL) Limited Owns 50–75% of shares
JRL Group Holdings Limited Owns 25–50% of shares
JRL Construction Management Limited Owns 75–100% of shares
JRL Group (Ireland) Limited Owns 75–100% of shares
JRL Group Limited Owns 75–100% of shares
JRL Property Holdings Limited Owns 75–100% of shares
Ijm (Paddington) Limited Owns 50–75% of shares
JRL Property (Elstree Way) Limited This company Owns 75–100% of shares
JRL Property (London) Limited Owns 75–100% of shares
JRL Property (South East) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£1,527,631
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£7,637,866
Current Assets£1,178
Creditors (< 1 year)£7,332,733
Creditors (> 1 year)£0
Net Current Assets(£7,331,555)
Shareholder Funds£267,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates1 September 2026
22 June 2026Registration of a charge
18 June 2026Registration of a charge
31 March 2026Full accounts31 March 2025
16 September 2025Satisfaction of a charge in full
Show all recent filings

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