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Company Information for

ESTEL PROPERTY GROUP LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
07359978
Private Limited Company
Active

Company Overview

About Estel Property Group Ltd
ESTEL PROPERTY GROUP LIMITED was founded on 2010-08-27 and has its registered office in London. The organisation's status is listed as "Active". Estel Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTEL PROPERTY GROUP LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in EC4Y
 
Filing Information
Company Number 07359978
Company ID Number 07359978
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTEL PROPERTY GROUP LIMITED
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Company Officers of ESTEL PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DANSON
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN PYPER
 Director 2010-08-27 2017-10-26
KENNETH KURANKYI APPIAH
 Company Secretary 2010-08-27 2015-02-18
KENNETH KURANKYI APPIAH
 Director 2010-08-27 2015-02-18
MICHAEL THOMAS DANSON
 Director 2010-08-27 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DANSON PROGRESSIVE MEDIA INTERNATIONAL (BOAT) LIMITED Director 2015-02-18 CURRENT 2013-06-28 Active - Proposal to Strike off
PETER JOHN DANSON ELANDEAL LIMITED Director 2012-09-05 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2008-07-16 Active
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-09-04 CURRENT 2009-09-03 Active
PETER JOHN DANSON NEW STATESMAN LIMITED Director 2012-09-04 CURRENT 1996-01-04 Active
PETER JOHN DANSON SPEAR PUBLISHING LIMITED Director 2012-09-04 CURRENT 2003-10-14 Active
PETER JOHN DANSON PROGRESSIVE CONTENT LIMITED Director 2012-09-04 CURRENT 2007-04-13 Active
PETER JOHN DANSON NEW STATESMAN GROUP LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE NOMINEES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA IOT LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SOLUTIONS LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE INNOVATIONS LTD Director 2012-09-04 CURRENT 2009-09-11 Active - Proposal to Strike off
PETER JOHN DANSON VOLTAIRE XVII LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA SOFT-TECH LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SERVICES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2007-08-09 Active
PETER JOHN DANSON PROGRESSIVE LUXURY PUBLISHING LIMITED Director 2012-09-04 CURRENT 2010-03-04 Active
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.3 LIMITED Director 2012-09-04 CURRENT 2010-08-27 Active
PETER JOHN DANSON ESTEL INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2008-05-14 Active - Proposal to Strike off
PETER JOHN DANSON SKORTHALIA CATERING LIMITED Director 2012-09-04 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073599780004
2022-03-09PSC07CESSATION OF NEW STATESMAN MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09PSC02Notification of Progressive Holdco Limited as a person with significant control on 2022-03-04
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-06-14PSC07CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14PSC02Notification of New Statesman Media Group Limited as a person with significant control on 2021-06-10
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073599780002
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-22AR0127/08/15 ANNUAL RETURN FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KURANKYI APPIAH
2015-02-18TM02Termination of appointment of Kenneth Kurankyi Appiah on 2015-02-18
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-09-02AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED PETER DANSON
2012-08-31AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON
2011-11-10MG01Particulars of a mortgage or charge / charge no: 1
2011-11-03SH0131/10/11 STATEMENT OF CAPITAL GBP 1000
2011-11-03SH0130/09/11 STATEMENT OF CAPITAL GBP 1000
2011-09-14AR0127/08/11 FULL LIST
2011-05-12AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESTEL PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTEL PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-11-10 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTEL PROPERTY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Fixed Assets 2012-01-01 £ 3,001
Shareholder Funds 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTEL PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTEL PROPERTY GROUP LIMITED
Trademarks
We have not found any records of ESTEL PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTEL PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESTEL PROPERTY GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESTEL PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTEL PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTEL PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 0AN