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1707 Properties Limited (registration number 00684482) is a private limited company started on 1961-02-24 in England. The enterprise is situated at Egale 1, 80 St Albans Road, Watford WD17 1DL. Having undergone a change in 2014-12-04, the previous name the firm used was Darumian Investment Company Limited. 1707 Properties Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 1707 Properties Limited
Number 00684482
Date of Incorporation: Fri, 24th Feb 1961
End of financial year: 30 September
Address: Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Richard S. (in the company from 13 June 2022), Jill S. (appointment date: 11 December 2014), Michael S. (appointed on 01 October 2014). The official register reports 3 persons of significant control, namely: Mp Samuels Limited can be found at 80 St Albans Road, WD17 1DL Watford, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jill S. has substantial control or influence, Michael S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,932,525 1,027,541 640,840 1,468,908 1,237,094 1,197,036 1,825,710 2,358,822 1,691,269 1,187,922
Fixed Assets 3,547,182 1,871,600 - 2,121,400 2,037,064 2,570,940 1,841,665 982,853 1,546,088 1,860,211
Total Assets Less Current Liabilities 5,280,574 2,771,252 3,006,188 3,393,180 3,196,105 3,687,311 3,581,522 3,243,367 3,182,365 2,958,627
Number Shares Allotted - 1,700 401,700 401,700 - - - - - -
Shareholder Funds 5,280,574 2,771,252 2,665,648 3,393,180 - - - - - -
Tangible Fixed Assets 3,536,718 1,871,600 2,438,645 2,121,400 - - - - - -

People with significant control

Mp Samuels Limited
6 April 2016
Address Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09127198
Nature of control: 75,01-100% voting rights
75,01-100% shares
Jill S.
6 April 2016 - 3 June 2019
Nature of control: significiant influence or control
Michael S.
6 April 2016 - 3 June 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, February 2023 | accounts 		Free Download (9 pages)

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