1707 PROPERTIES LIMITED


Registered number: 00684482
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Name: 1707 PROPERTIES LIMITED
1707 PROPERTIES LTD
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Incorporation Date: 1961-02-24

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-02-12 30/09/18 TOTAL EXEMPTION FULL AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES CS01
2018-10-09 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018 PSC04
2018-01-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-09 PSC'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 PSC04
2018-01-03 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2018-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 CH01
2017-11-15 REGISTRATION OF A CHARGE / CHARGE CODE 006844820007 MR01
2017-12-19 PSC'S CHANGE OF PARTICULARS / MP SAMUELS LIMITED / 06/04/2016 PSC05
2017-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820005 MR04
2017-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 006844820006 MR01
2017-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820003 MR04
2017-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820004 MR04
2017-06-02 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006844820002 MR04
2017-01-09 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-12-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL SAMUELS PSC01
2017-12-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER SAMUELS PSC01
2016-02-02 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM36-38 WESTBOURNE GROVENEWTON ROADLONDONW2 5SH AD01
2016-02-03 10/12/15 FULL LIST AR01
2016-08-17 APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TM02
2016-08-04 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-12 APPOINTMENT TERMINATED, DIRECTOR RUTH STONE TM01
2015-02-18 APPOINTMENT TERMINATED, DIRECTOR LADY SAMUELS TM01
2015-02-12 APPOINTMENT TERMINATED, SECRETARY RUTH STONE TM02
2015-02-18 DIRECTOR APPOINTED MRS JILL SAMUELS AP01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 006844820003 MR01
2015-02-23 APPOINTMENT TERMINATED, SECRETARY RUTH STONE TM02
2015-03-17 INTERIM DIVIDEND 30/09/2014 RES13
2015-03-17 RE DEED OF RELEASE 30/09/2014 RES13
2015-03-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-02-12 10/12/14 FULL LIST AR01
2015-09-07 REGISTRATION OF A CHARGE / CHARGE CODE 006844820005 MR01
2015-02-23 APPOINTMENT TERMINATED, DIRECTOR RUTH STONE TM01
2015-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 006844820002 MR01
2015-09-07 REGISTRATION OF A CHARGE / CHARGE CODE 006844820004 MR01
2014-12-04 COMPANY NAME CHANGED DARUMIAN INVESTMENT COMPANY LIMITEDCERTIFICATE ISSUED ON 04/12/14 CERTNM
2014-04-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-17 DIRECTOR APPOINTED MR MICHAEL PETER SAMUELS AP01
2014-12-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-12-17 APPOINTMENT TERMINATED, SECRETARY CONSTANCE WOOD TM02
2013-12-17 10/12/13 FULL LIST AR01
2013-06-11 CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD AP04
2012-12-19 10/12/12 FULL LIST AR01
2012-08-30 SECOND FILING WITH MUD 10/12/11 FOR FORM AR01 RP04
2012-01-12 10/12/11 FULL LIST AR01
2012-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2011-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2010-03-04 SECRETARY APPOINTED MRS CONSTANCE WOOD AP03
2010-12-21 10/12/10 FULL LIST AR01
2010-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / RUTH STONE / 10/12/2009 CH01
2009-06-15 ADOPT ARTICLES 07/03/2008 RES01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE SAMUELS / 10/12/2009 CH01
2009-03-11 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND 363a
2009-01-22 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-12-22 10/12/09 FULL LIST AR01

Last update: 2019-05-12 05:45:49