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ESTEL PROPERTY INVESTMENTS NO.4 LIMITED (07821017)

ESTEL PROPERTY INVESTMENTS NO.4 LIMITED (07821017) is an active UK company. incorporated on 24 October 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ESTEL PROPERTY INVESTMENTS NO.4 LIMITED has been registered for 14 years. Current directors include DANSON, Michael Thomas, DANSON, Peter John.

Company Number
07821017
Status
active
Type
ltd
Incorporated
24 October 2011
Age
14 years
Address
John Carpenter House, London, EC4Y 0AN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DANSON, Michael Thomas, DANSON, Peter John
SIC Codes
68100

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Introduction
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ESTEL PROPERTY INVESTMENTS NO.4 LIMITED

ESTEL PROPERTY INVESTMENTS NO.4 LIMITED is an active company incorporated on 24 October 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ESTEL PROPERTY INVESTMENTS NO.4 LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07821017

LTD Company

Age

14 Years

Incorporated 24 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

ESTEL PROPERTY MANAGEMENT CO LIMITED
From: 24 October 2011To: 29 January 2014
Contact
Address

John Carpenter House John Carpenter Street London, EC4Y 0AN,

Timeline

5 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Dec 17
Loan Secured
May 18
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DANSON, Michael Thomas

Active
John Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
Appointed 24 Oct 2011

DANSON, Peter John

Active
John Carpenter Street, LondonEC4Y 0AN
Born September 1965
Director
Appointed 10 Dec 2017

APPIAH, Kenneth Kuranyki

Resigned
John Carpenter Street, LondonEC4Y 0AN
Secretary
Appointed 24 Oct 2011
Resigned 01 Dec 2014

APPIAH, Kenneth

Resigned
John Carpenter Street, LondonEC4Y 0AN
Born August 1966
Director
Appointed 24 Oct 2011
Resigned 01 Dec 2014

PYPER, Simon John

Resigned
John Carpenter Street, LondonEC4Y 0AN
Born November 1966
Director
Appointed 24 Oct 2011
Resigned 01 Dec 2014

Persons with significant control

1

Mr Michael Thomas Danson

Active
John Carpenter Street, LondonEC4Y 0AN
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Oct 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
10 May 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 May 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 May 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 May 2021
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
10 May 2021
RP04CS01RP04CS01
Accounts With Accounts Type Small
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Confirmation Statement
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Micro Entity
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 May 2014
AAAnnual Accounts
Certificate Change Of Name Company
29 January 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Dormant
15 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Incorporation Company
24 October 2011
NEWINCIncorporation