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Estel Property Investments No.3 Limited

Estel Property Investments No.3 Limited is an active company incorporated on 27 August 2010 with the registered office located in London, City of London. Estel Property Investments No.3 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07359150
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • British • Lives in England • Born in Nov 1992
Estel Property Group Limited
PSC
Mr Michael Thomas Danson
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Estel Asset Management Limited
Mr Liam Myles Habershon is a mutual person.
Active
Progressive Media Solutions Limited
Mr. Peter John Danson is a mutual person.
Active
Progressive Media Iot Limited
Mr. Peter John Danson is a mutual person.
Active
Progressive Media Soft-Tech Limited
Mr. Peter John Danson is a mutual person.
Active
Progressive Nominees Limited
Mr. Peter John Danson is a mutual person.
Active
New Statesman Group Limited
Mr. Peter John Danson is a mutual person.
Active
Estel Property Investments Limited
Mr. Peter John Danson is a mutual person.
Active
Estel Property Investments No.2 Limited
Mr. Peter John Danson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£799K
Decreased by £27K (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£18.33M
Decreased by £3.83M (-17%)
Total Liabilities
-£12.95M
Increased by £215K (+2%)
Net Assets
£5.38M
Decreased by £4.04M (-43%)
Debt Ratio (%)
71%
Increased by 13.18% (+23%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Liam Myles Habershon Appointed
2 Years 4 Months Ago on 28 Apr 2023
Kenneth Kurankyi Appiah Resigned
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
New Charge Registered
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 30 Aug 2023
Termination of appointment of Kenneth Kurankyi Appiah as a director on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Liam Myles Habershon as a director on 28 April 2023
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 8 Sep 2022
Registration of charge 073591500002, created on 17 March 2022
Submitted on 18 Mar 2022
Repayment History
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