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Company Information for

1707 PROPERTIES LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
00684482
Private Limited Company
Active

Company Overview

About 1707 Properties Ltd
1707 PROPERTIES LIMITED was founded on 1961-02-24 and has its registered office in Watford. The organisation's status is listed as "Active". 1707 Properties Limited is a Private Limited Company registered in ENGLAND 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
1707 PROPERTIES LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in W2
 
Previous Names
DARUMIAN INVESTMENT COMPANY LIMITED04/12/2014
Filing Information
Company Number 00684482
Company ID Number 00684482
Date formed 1961-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205850327  
Last Datalog update: 2020-03-07 05:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1707 PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 1707 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JILL SAMUELS
Director 2014-12-11
MICHAEL PETER SAMUELS
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Company Secretary 2013-05-28 2016-08-17
LADY ANNE SAMUELS
Director 1992-12-10 2014-12-11
RUTH STONE
Company Secretary 1992-12-10 2014-10-01
RUTH STONE
Director 2005-04-04 2014-10-01
CONSTANCE WOOD
Company Secretary 2010-03-01 2013-11-01
VALERIE LILIAN CARLOW
Company Secretary 2008-09-15 2008-12-01
MICHAEL PETER SAMUELS
Director 1992-12-10 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL SAMUELS CUNNINGHAM PARK PROPERTIES LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
JILL SAMUELS PHOENIX K LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
MICHAEL PETER SAMUELS CUNNINGHAM PARK PROPERTIES LIMITED Director 2017-01-30 CURRENT 2012-06-01 Active
MICHAEL PETER SAMUELS MP SAMUELS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
MICHAEL PETER SAMUELS PHOENIX K LIMITED Director 2008-10-15 CURRENT 2008-10-15 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
2020-05-07MR05
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-31PSC07CESSATION OF JILL SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04CH01Director's details changed for Ms Jessica Frances Samuels on 2019-07-04
2019-06-13AP01DIRECTOR APPOINTED MR XAVIER ANDRE JOHN
2019-02-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-09CH01Director's details changed for Mrs Jill Samuels on 2018-10-09
2018-10-09PSC04Change of details for Mrs Jill Samuels as a person with significant control on 2018-10-09
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 401700
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL SAMUELS
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER SAMUELS
2017-12-19PSC05Change of details for Mp Samuels Limited as a person with significant control on 2016-04-06
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820007
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820006
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820006
2017-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820005
2017-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820004
2017-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820003
2017-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820002
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 401700
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-17TM02Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd on 2016-08-17
2016-08-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 401700
2016-02-03AR0110/12/15 ANNUAL RETURN FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 36-38 Westbourne Grove Newton Road London W2 5SH
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820005
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820004
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820003
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006844820002
2015-03-17RES13RE DEED OF RELEASE 30/09/2014
2015-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-17RES13INTERIM DIVIDEND 30/09/2014
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY RUTH STONE
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH STONE
2015-02-18AP01DIRECTOR APPOINTED MRS JILL SAMUELS
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LADY SAMUELS
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 401700
2015-02-12AR0110/12/14 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH STONE
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY RUTH STONE
2014-12-04RES15CHANGE OF NAME 22/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED DARUMIAN INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-17AP01DIRECTOR APPOINTED MR MICHAEL PETER SAMUELS
2014-04-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 401700
2013-12-17AR0110/12/13 FULL LIST
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY CONSTANCE WOOD
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-11AP04CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2012-12-19AR0110/12/12 FULL LIST
2012-08-30RP04SECOND FILING WITH MUD 10/12/11 FOR FORM AR01
2012-08-30ANNOTATIONClarification
2012-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-12AR0110/12/11 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-21AR0110/12/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-04AP03SECRETARY APPOINTED MRS CONSTANCE WOOD
2009-12-22AR0110/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH STONE / 10/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE SAMUELS / 10/12/2009
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-15RES01ADOPT ARTICLES 07/03/2008
2009-03-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY VALERIE CARLOW
2008-09-16288aSECRETARY APPOINTED MRS VALERIE LILIAN CARLOW
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-0488(2)AD 07/03/08 GBP SI 399700@1=399700 GBP IC 2000/401700
2008-07-02123NC INC ALREADY ADJUSTED 07/03/08
2008-07-02RES01ADOPT ARTICLES 07/03/2008
2008-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-22363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-13363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-07363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; AMEND
2002-12-18363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2001-12-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 112 A & B WESTBOURNE GROVE, CHEPSTOW ROAD, LONDON, W2 5RU
2001-01-02363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-08WRES01ALTER ARTICLES 31/08/99
2000-09-08123£ NC 1000/2000 31/08/00
2000-09-08WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99
2000-09-08WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/99
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-10363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-07363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 112A & B WESTBOURNE GROVE, LONDON, W2 5RU
1996-12-24363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-22363xRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 30/09/94
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 1707 PROPERTIES 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 1707 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-02 Outstanding LLOYDS BANK PLC
2017-07-05 Outstanding LLOYDS BANK PLC
2015-09-04 Satisfied METRO BANK PLC
2015-09-04 Satisfied METRO BANK PLC
2015-05-01 Satisfied METRO BANK PLC
2015-05-01 Satisfied METRO BANK PLC
LEGAL CHARGE 1984-06-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 1707 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 1707 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1707 PROPERTIES LIMITED
Trademarks
We have not found any records of 1707 PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GOLDOCEAN LIMITED 2003-01-22 Outstanding
LEGAL CHARGE L.F.DAVIS(BUILDERS)LIMITED 1999-05-14 Outstanding
RENT DEPOSIT DEED NON STOP HAIR LIMITED 2012-03-10 Outstanding

We have found 3 mortgage charges which are owed to 1707 PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for 1707 PROPERTIES 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 1707 PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where 1707 PROPERTIES 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 1707 PROPERTIES 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 1707 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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