1707 Properties Limited

Company Name	1707 Properties Limited
Company Status	Active
Company Number	00684482
Category	Private Limited Company
Incorporation Date	24 February 1961(63 years, 2 months ago)
Previous Name	Darumian Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Peter Samuels
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Jill Samuels
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(53 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Richard Alexander Samuels
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(61 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Michael Peter Samuels
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(31 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 April 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Cunningham Park Harrow Middlesex HA1 4QL

Director Name	Lady Anne Samuels
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(31 years, 9 months after company formation)
Appointment Duration	22 years (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Ms Ruth Stone
Nationality	British
Status	Resigned
Appointed	10 December 1992(31 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Ms Ruth Stone
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(44 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Secretary Name	Mrs Valerie Lilian Carlow
Nationality	British
Status	Resigned
Appointed	15 September 2008(47 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2008)
Role	Secretary
Correspondence Address	2 Crondall Court Crondall Street Shoreditch London N1 6TZ

Secretary Name	Mrs Constance Wood
Status	Resigned
Appointed	01 March 2010(49 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Ms Jessica Frances John
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(58 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Xavier Andre John
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(58 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(52 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2016)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Telephone	020 77925558
Telephone region	London

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

401.7k at £1	Mp Samuels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,771,252
Cash	£419,792
Current Liabilities	£127,889

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

2 November 2017	Delivered on: 15 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 83A geffrye street, london, E2 8JY and;. Shop 343 mare street, london, E8 1HY and;. Office 343 mare street, london, E8 1HY and;. 2 pearson street, london, E2 8JD and;. 2A pearson street, london, E2 8JD. Outstanding
5 July 2017	Delivered on: 5 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 September 2015	Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 83A geffrye street and 2 pearson street, hackney. Outstanding
4 September 2015	Delivered on: 7 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 12 green lanes, stoke newington N16 9NB. Outstanding
1 May 2015	Delivered on: 13 May 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 341-343 mare street london t/no.NGL499544. Outstanding
1 May 2015	Delivered on: 13 May 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
8 June 1984	Delivered on: 15 June 1984 Satisfied on: 13 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 341 and 343 move street hackney E8, london borough of hackney. T/n 223591. Fully Satisfied

Filing History

20 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 January 2021	Termination of appointment of Jessica Frances John as a director on 14 January 2021 (1 page)
18 January 2021	Termination of appointment of Xavier Andre John as a director on 14 January 2021 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 006844820007 (1 page)
7 May 2020	Part of the property or undertaking has been released from charge 006844820007 (1 page)
3 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2019	Cessation of Michael Peter Samuels as a person with significant control on 3 June 2019 (1 page)
31 July 2019	Cessation of Jill Samuels as a person with significant control on 3 June 2019 (1 page)
4 July 2019	Director's details changed for Ms Jessica Frances Samuels on 4 July 2019 (2 pages)
13 June 2019	Appointment of Ms Jessica Frances Samuels as a director on 3 June 2019 (2 pages)
13 June 2019	Appointment of Mr Xavier Andre John as a director on 3 June 2019 (2 pages)
12 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
9 October 2018	Director's details changed for Mrs Jill Samuels on 9 October 2018 (2 pages)
9 October 2018	Change of details for Mrs Jill Samuels as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Change of details for Mr Michael Peter Samuels as a person with significant control on 9 October 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
20 December 2017	Notification of Michael Peter Samuels as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Jill Samuels as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Change of details for Mp Samuels Limited as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Registration of charge 006844820007, created on 2 November 2017 (41 pages)
15 November 2017	Registration of charge 006844820007, created on 2 November 2017 (41 pages)
5 July 2017	Registration of charge 006844820006, created on 5 July 2017 (42 pages)
5 July 2017	Registration of charge 006844820006, created on 5 July 2017 (42 pages)
12 June 2017	Satisfaction of charge 006844820004 in full (1 page)
12 June 2017	Satisfaction of charge 006844820004 in full (1 page)
12 June 2017	Satisfaction of charge 006844820003 in full (1 page)
12 June 2017	Satisfaction of charge 006844820005 in full (1 page)
12 June 2017	Satisfaction of charge 006844820003 in full (1 page)
12 June 2017	Satisfaction of charge 006844820002 in full (1 page)
12 June 2017	Satisfaction of charge 006844820002 in full (1 page)
12 June 2017	Satisfaction of charge 006844820005 in full (1 page)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 17 August 2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 401,700 (5 pages)
3 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 401,700 (5 pages)
2 February 2016	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 February 2016 (1 page)
7 September 2015	Registration of charge 006844820005, created on 4 September 2015 (14 pages)
7 September 2015	Registration of charge 006844820005, created on 4 September 2015 (14 pages)
7 September 2015	Registration of charge 006844820005, created on 4 September 2015 (14 pages)
7 September 2015	Registration of charge 006844820004, created on 4 September 2015 (14 pages)
7 September 2015	Registration of charge 006844820004, created on 4 September 2015 (14 pages)
7 September 2015	Registration of charge 006844820004, created on 4 September 2015 (14 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 May 2015	Registration of charge 006844820002, created on 1 May 2015 (20 pages)
13 May 2015	Registration of charge 006844820003, created on 1 May 2015 (15 pages)
13 May 2015	Registration of charge 006844820003, created on 1 May 2015 (15 pages)
13 May 2015	Registration of charge 006844820002, created on 1 May 2015 (20 pages)
13 May 2015	Registration of charge 006844820002, created on 1 May 2015 (20 pages)
13 May 2015	Registration of charge 006844820003, created on 1 May 2015 (15 pages)
17 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 March 2015	Resolutions RES13 ‐ Re deed of release 30/09/2014 (2 pages)
17 March 2015	Resolutions RES13 ‐ Interim dividend 30/09/2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
23 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (2 pages)
18 February 2015	Termination of appointment of Lady Anne Samuels as a director on 11 December 2014 (1 page)
18 February 2015	Appointment of Mrs Jill Samuels as a director on 11 December 2014 (2 pages)
18 February 2015	Appointment of Mrs Jill Samuels as a director on 11 December 2014 (2 pages)
18 February 2015	Termination of appointment of Lady Anne Samuels as a director on 11 December 2014 (1 page)
12 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (1 page)
12 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 401,700 (4 pages)
12 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (1 page)
12 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 401,700 (4 pages)
12 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (1 page)
12 February 2015	Termination of appointment of Ruth Stone as a director on 1 October 2014 (1 page)
12 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (1 page)
12 February 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (1 page)
4 December 2014	Company name changed darumian investment company LIMITED\certificate issued on 04/12/14 (4 pages)
4 December 2014	Change of name notice (2 pages)
4 December 2014	Company name changed darumian investment company LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-22 (4 pages)
4 December 2014	Change of name notice (2 pages)
17 October 2014	Appointment of Mr Michael Peter Samuels as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Michael Peter Samuels as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Michael Peter Samuels as a director on 1 October 2014 (2 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 401,700 (5 pages)
17 December 2013	Termination of appointment of Constance Wood as a secretary (1 page)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 401,700 (5 pages)
17 December 2013	Termination of appointment of Constance Wood as a secretary (1 page)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 June 2013	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
11 June 2013	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (17 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (17 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 30/08/2012. (7 pages)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 30/08/2012. (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 March 2010	Appointment of Mrs Constance Wood as a secretary (1 page)
4 March 2010	Appointment of Mrs Constance Wood as a secretary (1 page)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Lady Anne Samuels on 10 December 2009 (2 pages)
21 December 2009	Director's details changed for Lady Anne Samuels on 10 December 2009 (2 pages)
21 December 2009	Director's details changed for Ruth Stone on 10 December 2009 (2 pages)
21 December 2009	Director's details changed for Ruth Stone on 10 December 2009 (2 pages)
17 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
17 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2009	Return made up to 10/12/08; full list of members; amend (12 pages)
11 March 2009	Return made up to 10/12/08; full list of members; amend (12 pages)
22 January 2009	Appointment terminated secretary valerie carlow (1 page)
22 January 2009	Return made up to 10/12/08; full list of members (5 pages)
22 January 2009	Return made up to 10/12/08; full list of members (5 pages)
22 January 2009	Appointment terminated secretary valerie carlow (1 page)
16 September 2008	Secretary appointed mrs valerie lilian carlow (1 page)
16 September 2008	Secretary appointed mrs valerie lilian carlow (1 page)
4 July 2008	Ad 07/03/08\gbp si 399700@1=399700\gbp ic 2000/401700\ (2 pages)
4 July 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
4 July 2008	Ad 07/03/08\gbp si 399700@1=399700\gbp ic 2000/401700\ (2 pages)
4 July 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
2 July 2008	Nc inc already adjusted 07/03/08 (1 page)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ 399700 ord shares @ Â£1 each 07/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (16 pages)
2 July 2008	Nc inc already adjusted 07/03/08 (1 page)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ 399700 ord shares @ Â£1 each 07/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (16 pages)
22 January 2008	Return made up to 10/12/07; full list of members (3 pages)
22 January 2008	Return made up to 10/12/07; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
29 January 2007	Return made up to 10/12/06; full list of members (3 pages)
29 January 2007	Return made up to 10/12/06; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Return made up to 10/12/05; full list of members (3 pages)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Return made up to 10/12/05; full list of members (3 pages)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 January 2005	Return made up to 10/12/04; full list of members (8 pages)
25 January 2005	Return made up to 10/12/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 January 2004	Return made up to 10/12/03; full list of members (8 pages)
7 January 2004	Return made up to 10/12/03; full list of members (8 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 December 2002	Return made up to 10/12/02; full list of members; amend (8 pages)
30 December 2002	Return made up to 10/12/02; full list of members; amend (8 pages)
18 December 2002	Return made up to 10/12/02; full list of members (8 pages)
18 December 2002	Return made up to 10/12/02; full list of members (8 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 March 2001	Registered office changed on 06/03/01 from: 112 a & b westbourne grove, chepstow road, london, W2 5RU (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 112 a & b westbourne grove, chepstow road, london, W2 5RU (1 page)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
3 October 2000	Ad 30/09/99--------- Â£ si 1000@1 (2 pages)
3 October 2000	Particulars of contract relating to shares (3 pages)
3 October 2000	Ad 30/09/99--------- Â£ si 1000@1 (2 pages)
3 October 2000	Particulars of contract relating to shares (3 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Â£ nc 1000/2000 31/08/00 (1 page)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 September 2000	Â£ nc 1000/2000 31/08/00 (1 page)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
4 January 2000	Return made up to 10/12/99; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 May 1999	Return made up to 10/12/98; full list of members (5 pages)
10 May 1999	Return made up to 10/12/98; full list of members (5 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
7 January 1998	Return made up to 10/12/97; full list of members (6 pages)
7 January 1998	Return made up to 10/12/97; full list of members (6 pages)
7 January 1997	Registered office changed on 07/01/97 from: 112A & b westbourne grove, london, W2 5RU (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 112A & b westbourne grove, london, W2 5RU (1 page)
24 December 1996	Return made up to 10/12/96; full list of members (6 pages)
24 December 1996	Return made up to 10/12/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 30 September 1995 (11 pages)
7 October 1996	Full accounts made up to 30 September 1995 (11 pages)
22 February 1996	Return made up to 10/12/95; no change of members (5 pages)
22 February 1996	Return made up to 10/12/95; no change of members (5 pages)
23 October 1995	Full accounts made up to 30 September 1994 (11 pages)
23 October 1995	Full accounts made up to 30 September 1994 (11 pages)
2 August 1995	Delivery ext'd 3 mth 30/09/95 (2 pages)
2 August 1995	Delivery ext'd 3 mth 30/09/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 February 1961	Certificate of incorporation (1 page)
24 February 1961	Incorporation (12 pages)
24 February 1961	Certificate of incorporation (1 page)
24 February 1961	Incorporation (12 pages)

1707 Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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