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1707 PROPERTIES LIMITED

Learn more about 1707 PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL

1707 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00684482
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company 1707 PROPERTIES LIMITED is a Private Limited Company, registration number 00684482, established in United Kingdom on the 24. February 1961. The company is now active. The company has been in business for 55 years and 9 months. This company used to be called DARUMIAN INVESTMENT COMPANY LIMITED. The company is based on EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL. Business of the company 1707 PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company 1707 PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2015.05.13
METRO BANK PLC
- Outstanding on 2015.05.13
METRO BANK PLC
- Outstanding on 2015.09.07
METRO BANK PLC
- Outstanding on 2015.09.07

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 401700
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Form type: AD01
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006844820005
Form type: MR01
Date: 2015.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006844820004
Form type: MR01
Date: 2015.09.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006844820003
Form type: MR01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006844820002
Form type: MR01
Date: 2015.05.13
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RE DEED OF RELEASE 30/09/2014
Form type: RES13
Date: 2015.03.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.17
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INTERIM DIVIDEND 30/09/2014
Form type: RES13
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY RUTH STONE
Form type: TM02
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR RUTH STONE
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED MRS JILL SAMUELS
Form type: AP01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR LADY SAMUELS
Form type: TM01
Date: 2015.02.18
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH STONE
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, SECRETARY RUTH STONE
Form type: TM02
Date: 2015.02.12
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COMPANY NAME CHANGED DARUMIAN INVESTMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 04/12/14
Form type: CERTNM
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES15
Document description: CHANGE OF NAME 22/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.04
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DIRECTOR APPOINTED MR MICHAEL PETER SAMUELS
Form type: AP01
Date: 2014.10.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY CONSTANCE WOOD
Form type: TM02
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Form type: AP04
Date: 2013.06.11
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECOND FILING WITH MUD 10/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.08.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 30/08/2012.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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SECRETARY APPOINTED MRS CONSTANCE WOOD
Form type: AP03
Date: 2010.03.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH STONE / 10/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE SAMUELS / 10/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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ADOPT ARTICLES 07/03/2008
Form type: RES01
Date: 2009.06.15
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.11
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY VALERIE CARLOW
Form type: 288b
Date: 2009.01.22
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SECRETARY APPOINTED MRS VALERIE LILIAN CARLOW
Form type: 288a
Date: 2008.09.16
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AD 07/03/08, GBP SI [email protected]=399700, GBP IC 2000/401700
Form type: 88(2)
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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NC INC ALREADY ADJUSTED 07/03/08
Form type: 123
Date: 2008.07.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.02
Child documents:
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES01
Document description: ADOPT ARTICLES 07/03/2008
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES14
Document description: 399700 ORD SHARES @ £1 EACH 07/03/2008
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES04
Document description: GBP NC 2000/401700
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.12.30

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Company directors and board members:

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (current)
Secretary, 2013.05.28
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
ENGLAND
JILL SAMUELS (current)
Director, 2014.12.11
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
MICHAEL PETER SAMUELS (current)
Director, 2014.10.01
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
VALERIE LILIAN CARLOW (resigned)
Secretary, 2008.09.15 - 2008.12.01
2 CRONDALL COURT CRONDALL STREET SHOREDITCH , LONDON
N1 6TZ
RUTH STONE (resigned)
Secretary, 1992.12.10 - 2014.10.01
5 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
CONSTANCE WOOD (resigned)
Secretary, 2010.03.01 - 2013.11.01
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
LADY ANNE SAMUELS (resigned)
Director, 1992.12.10 - 2014.12.11
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
MICHAEL PETER SAMUELS (resigned)
Director, SURVEYOR, 1992.12.10 - 2005.04.04
20 CUNNINGHAM PARK , HARROW
HA1 4QL, MIDDLESEX
RUTH STONE (resigned)
Director, HOUSEWIFE, 2005.04.04 - 2014.10.01
5 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 1,871,600 - 47.24 % £ 3,547,182
Tangible Fixed Assets £ 1,871,600 - 47.08 % £ 3,536,718
Current Assets £ 1,027,541 - 46.83 % £ 1,932,525
Tangible Fixed Assets Depreciation £ 42,135 + 4.11 % £ 40,471
Debtors £ 607,749 + 8.98 % £ 557,681
Shareholder Funds £ 2,771,252 - 47.52 % £ 5,280,574
Profit Loss Account Reserve £ 1,583,402 - 15.89 % £ 1,882,487
Revaluation Reserve £ 786,150 - 73.76 % £ 2,996,387
Called Up Share Capital £ 401,700 £ 401,700
Net Assets Liabilities Including Pension Asset Liability £ 2,771,252 - 47.52 % £ 5,280,574
Total Assets Less Current Liabilities £ 2,771,252 - 47.52 % £ 5,280,574
Net Current Assets Liabilities £ 899,652 - 48.1 % £ 1,733,392
Creditors Due Within One Year £ 127,889 - 35.78 % £ 199,133
Cash Bank In Hand £ 419,792 - 69.47 % £ 1,374,844
Share Capital Allotted Called Up Paid £ 1,700 £ 1,700
Number Shares Allotted 1700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,913,735 - 46.5 % £ 3,577,189
Investments Fixed Assets £ 10,464

Companies near to 1707 PROPERTIES ltd.

Information about the Private Limited Company 1707 PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data