1707 PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
1707 PROPERTIES LIMITED
COMPANY NUMBER
00684482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/02/1961
(63 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/02/1961
04/12/2014
DARUMIAN INVESTMENT COMPANY LIMITED
HERTS
WD17 1DL
36-38 Westbourne Grove
Newton Road
London
W2 5SH
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP SAMUELS LIMITED | Active - Accounts Filed | View Report |
| 1707 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1707 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1707 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1707 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
11/12/2014 - Present (10years) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/04/2005 - 01/10/2014 (9 years and 5 months) Secretary: 10/12/1992 - 01/10/2014 (21 years and 9 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/12/1992 - Present (32years) Born in Dec 1925 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP SAMUELS LIMITED | Active - Accounts Filed | View Report |
| 1707 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CUNNINGHAM PARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX K LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Richard Alexander Samuels (916961029) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Jessica Frances Samuels (925945994) Appointed |
| 17/06/2019 | New Board Member Xavier Andre John (925945960) Appointed |
| 15/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/08/2016 | KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (913060390) has left the board |
| 04/07/2016 | New Confirmation Statement filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 09/09/2015 | KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (917894387) has left the board |
| 09/09/2015 | New Company Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (913060390) Appointed |
| 04/07/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Jill Samuels (913397570) Appointed |
| 27/02/2015 | Jill Samuels (919510257) has left the board |
| 20/02/2015 | Lady Anne Samuels (901790153) has left the board |
| 20/02/2015 | New Board Member Jill Samuels (919510257) Appointed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | Ruth Stone (903269238) has left the board |
| 21/10/2014 | New Board Member Michael Peter Samuels (900295242) Appointed |
| 22/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 19/12/2013 | Constance Wood (914945675) has left the board |
| 11/07/2013 | New Accounts filed |
| 13/06/2013 | New Company Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (917894387) Appointed |
| 24/12/2012 | New Confirmation Statement filed |
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