Estel Property Group Limited

Active07359978 Private limited company
Incorporated
27 August 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 October 2017
Resigned Pyper, Simon John as Director
18 February 2015
Resigned Appiah, Kenneth Kurankyi as Secretary
18 February 2015
Resigned Appiah, Kenneth as Director
4 September 2012
Appointed Danson, Peter John, Mr. as Director
24 August 2012
Resigned Danson, Michael Thomas as Director
27 August 2010
Appointed Danson, Michael Thomas as Director
27 August 2010
Appointed Appiah, Kenneth Kurankyi as Secretary
27 August 2010
Appointed Appiah, Kenneth as Director
27 August 2010
Appointed Pyper, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13874055
Former controllers (2)
4 March 2022
Ceased New Statesman Media Group Limited — Owns 75–100% of shares
10 June 2021
Ceased Michael Thomas Danson — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Estel Property Group Limited This company Owns 75–100% of shares
New Statesman Limited Owns 75–100% of shares
Progressive Media Investments Limited Owns 75–100% of shares
Progressive Luxury Publishing Limited Owns 75–100% of shares
Progressive Trade Media Limited Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202420232022202120202019
Fixed Assets£3,101
Debtors£2,000£2,000£2,000
Creditors (< 1 year)£3,101£3,101£3,101£3,101
Net Current Assets(£1,101)(£1,101)(£1,101)
Net Assets£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates27 August 2026
26 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates27 August 2025
30 September 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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