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1707 PROPERTIES LIMITED

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1707 PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00684482

Incorporation date

24/02/1961

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YHCopy
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Latest events (Record since 24/02/1961)
dot icon04/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon31/07/2025
Change of details for Mp Samuels Limited as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (4 pages)
dot icon09/06/2025
Director's details changed for Mr Michael Peter Samuels on 2025-06-09
View PDF (2 pages)
dot icon09/06/2025
Director's details changed for Mr Richard Alexander Samuels on 2025-06-09
View PDF (2 pages)
dot icon09/06/2025
Change of details for Mp Samuels Limited as a person with significant control on 2025-06-09
View PDF (2 pages)
dot icon09/06/2025
Director's details changed for Mrs Jill Samuels on 2025-06-09
View PDF (2 pages)
dot icon09/06/2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09
View PDF (1 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon06/08/2024
Change of details for Mp Samuels Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon05/08/2024
Change of details for Mp Samuels Limited as a person with significant control on 2024-08-05
View PDF (3 pages)
dot icon05/08/2024
Director's details changed for Mr Michael Peter Samuels on 2024-08-05
View PDF (2 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon13/06/2022
Appointment of Mr Richard Alexander Samuels as a director on 2022-06-13
View PDF (2 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/01/2021
Termination of appointment of Xavier Andre John as a director on 2021-01-14
View PDF (1 pages)
dot icon18/01/2021
Termination of appointment of Jessica Frances John as a director on 2021-01-14
View PDF (1 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon07/05/2020
Part of the property or undertaking has been released and no longer forms part of charge 006844820007
View PDF (1 pages)
dot icon07/05/2020
Part of the property or undertaking has been released from charge 006844820007
View PDF (1 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon31/07/2019
Cessation of Michael Peter Samuels as a person with significant control on 2019-06-03
View PDF (1 pages)
dot icon31/07/2019
Cessation of Jill Samuels as a person with significant control on 2019-06-03
View PDF (1 pages)
dot icon04/07/2019
Director's details changed for Ms Jessica Frances Samuels on 2019-07-04
View PDF (2 pages)
dot icon13/06/2019
Appointment of Ms Jessica Frances Samuels as a director on 2019-06-03
View PDF (2 pages)
dot icon13/06/2019
Appointment of Mr Xavier Andre John as a director on 2019-06-03
View PDF (2 pages)
dot icon12/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (4 pages)
dot icon09/10/2018
Director's details changed for Mrs Jill Samuels on 2018-10-09
View PDF (2 pages)
dot icon09/10/2018
Change of details for Mr Michael Peter Samuels as a person with significant control on 2018-10-09
View PDF (2 pages)
dot icon09/10/2018
Change of details for Mrs Jill Samuels as a person with significant control on 2018-10-09
View PDF (2 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-10 with updates
View PDF (4 pages)
dot icon20/12/2017
Notification of Jill Samuels as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2017
Notification of Michael Peter Samuels as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/12/2017
Change of details for Mp Samuels Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/11/2017
Registration of charge 006844820007, created on 2017-11-02
View PDF (41 pages)
dot icon05/07/2017
Registration of charge 006844820006, created on 2017-07-05
View PDF (42 pages)
dot icon12/06/2017
Satisfaction of charge 006844820002 in full
View PDF (1 pages)
dot icon12/06/2017
Satisfaction of charge 006844820004 in full
View PDF (1 pages)
dot icon12/06/2017
Satisfaction of charge 006844820003 in full
View PDF (1 pages)
dot icon12/06/2017
Satisfaction of charge 006844820005 in full
View PDF (1 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon17/08/2016
Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 2016-08-17
View PDF (1 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon03/02/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2016
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 2016-02-02
View PDF (1 pages)
dot icon07/09/2015
Registration of charge 006844820005, created on 2015-09-04
View PDF (14 pages)
dot icon07/09/2015
Registration of charge 006844820004, created on 2015-09-04
View PDF (14 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon13/05/2015
Registration of charge 006844820002, created on 2015-05-01
View PDF (20 pages)
dot icon13/05/2015
Registration of charge 006844820003, created on 2015-05-01
View PDF (15 pages)
dot icon17/03/2015
Resolutions
View PDF (2 pages)
dot icon17/03/2015
Resolutions
View PDF (3 pages)
dot icon17/03/2015
Resolutions
View PDF (2 pages)
dot icon23/02/2015
Termination of appointment of Ruth Stone as a secretary on 2014-10-01
View PDF (2 pages)
dot icon23/02/2015
Termination of appointment of Ruth Stone as a director on 2014-10-01
View PDF (2 pages)
dot icon18/02/2015
Appointment of Mrs Jill Samuels as a director on 2014-12-11
View PDF (2 pages)
dot icon18/02/2015
Termination of appointment of Lady Anne Samuels as a director on 2014-12-11
View PDF (1 pages)
dot icon12/02/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Termination of appointment of Ruth Stone as a director on 2014-10-01
View PDF (1 pages)
dot icon12/02/2015
Termination of appointment of Ruth Stone as a secretary on 2014-10-01
View PDF (1 pages)
dot icon04/12/2014
Certificate of change of name
View PDF (4 pages)
dot icon04/12/2014
Change of name notice
View PDF (2 pages)
dot icon17/10/2014
Appointment of Mr Michael Peter Samuels as a director on 2014-10-01
View PDF (2 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon17/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Termination of appointment of Constance Wood as a secretary
View PDF (1 pages)
dot icon05/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon11/06/2013
Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary
View PDF (2 pages)
dot icon19/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-10
View PDF (17 pages)
dot icon28/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon12/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
View PDF (8 pages)
dot icon21/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (8 pages)
dot icon04/03/2010
Appointment of Mrs Constance Wood as a secretary
View PDF (1 pages)
dot icon22/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2009
Director's details changed for Ruth Stone on 2009-12-10
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Lady Anne Samuels on 2009-12-10
View PDF (2 pages)
dot icon17/06/2009
Accounts for a small company made up to 2008-09-30
View PDF (9 pages)
dot icon15/06/2009
Resolutions
View PDF (13 pages)
dot icon11/03/2009
Return made up to 10/12/08; full list of members; amend
View PDF (12 pages)
dot icon22/01/2009
Return made up to 10/12/08; full list of members
View PDF (5 pages)
dot icon22/01/2009
Appointment terminated secretary valerie carlow
View PDF (1 pages)
dot icon16/09/2008
Secretary appointed mrs valerie lilian carlow
View PDF (1 pages)
dot icon04/07/2008
Ad 07/03/08\gbp si 399700@1=399700\gbp ic 2000/401700\
View PDF (2 pages)
dot icon04/07/2008
Accounts for a small company made up to 2007-09-30
View PDF (11 pages)
dot icon02/07/2008
Nc inc already adjusted 07/03/08
View PDF (1 pages)
dot icon02/07/2008
Resolutions
View PDF (16 pages)
dot icon22/01/2008
Return made up to 10/12/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
View PDF (8 pages)
dot icon29/01/2007
Return made up to 10/12/06; full list of members
View PDF (3 pages)
dot icon14/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon13/07/2006
Return made up to 10/12/05; full list of members
View PDF (3 pages)
dot icon13/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/04/2005
Director resigned
View PDF (1 pages)
dot icon15/04/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon25/01/2005
Return made up to 10/12/04; full list of members
View PDF (8 pages)
dot icon05/04/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon07/01/2004
Return made up to 10/12/03; full list of members
View PDF (8 pages)
dot icon13/01/2003
Accounts for a small company made up to 2002-09-30
View PDF (8 pages)
dot icon30/12/2002
Return made up to 10/12/02; full list of members; amend
View PDF (8 pages)
dot icon18/12/2002
Return made up to 10/12/02; full list of members
View PDF (8 pages)
dot icon17/12/2001
Return made up to 10/12/01; full list of members
View PDF (7 pages)
dot icon19/11/2001
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon06/03/2001
Registered office changed on 06/03/01 from: 112 a & b westbourne grove, chepstow road, london, W2 5RU
View PDF (1 pages)
dot icon02/01/2001
Return made up to 10/12/00; full list of members
View PDF (7 pages)
dot icon03/10/2000
Particulars of contract relating to shares
View PDF (3 pages)
dot icon03/10/2000
Ad 30/09/99--------- £ si 1000@1
View PDF (2 pages)
dot icon08/09/2000
£ nc 1000/2000 31/08/00
View PDF (1 pages)
dot icon08/09/2000
Resolutions
View PDF (0 pages)
dot icon08/09/2000
Resolutions
View PDF (0 pages)
dot icon08/09/2000
Resolutions
View PDF (0 pages)
dot icon08/09/2000
Resolutions
View PDF (1 pages)
dot icon06/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon04/01/2000
Return made up to 10/12/99; full list of members
View PDF (7 pages)
dot icon14/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon10/05/1999
Return made up to 10/12/98; full list of members
View PDF (5 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon07/01/1998
Return made up to 10/12/97; full list of members
View PDF (6 pages)
dot icon31/07/1997
Full accounts made up to 1996-09-30
View PDF (0 pages)
dot icon07/01/1997
Registered office changed on 07/01/97 from: 112A & b westbourne grove, london, W2 5RU
View PDF (1 pages)
dot icon24/12/1996
Return made up to 10/12/96; full list of members
View PDF (6 pages)
dot icon07/10/1996
Full accounts made up to 1995-09-30
View PDF (11 pages)
dot icon22/02/1996
Return made up to 10/12/95; no change of members
View PDF (5 pages)
dot icon23/10/1995
Full accounts made up to 1994-09-30
View PDF (11 pages)
dot icon02/08/1995
Delivery ext'd 3 mth 30/09/95
View PDF (2 pages)
dot icon29/01/1995
Return made up to 10/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon25/04/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon07/02/1994
Return made up to 10/12/93; full list of members
View PDF (0 pages)
dot icon14/04/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon09/02/1993
Return made up to 10/12/92; no change of members
View PDF (0 pages)
dot icon02/04/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon18/12/1991
Return made up to 10/12/91; full list of members
View PDF (0 pages)
dot icon20/03/1991
Director's particulars changed
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/03/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon15/01/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon06/09/1990
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon22/05/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon19/04/1990
Return made up to 30/12/88; full list of members; amend
View PDF (0 pages)
dot icon19/04/1990
Return made up to 15/12/89; full list of members
View PDF (0 pages)
dot icon11/07/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon11/07/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon05/02/1988
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon22/12/1987
Return made up to 09/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/11/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon19/11/1986
Return made up to 28/11/86; full list of members
View PDF (0 pages)
dot icon26/06/1986
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon11/06/1986
Annual return made up to 10/04/85
View PDF (0 pages)
dot icon24/02/1961
Miscellaneous
View PDF (1 pages)
dot icon24/02/1961
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+226.21 % *

* during past year

Cash in Bank

£273,950.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.88M
-
0.00
83.98K
-
2022
1
2.83M
-
0.00
273.95K
-
2022
1
2.83M
-
0.00
273.95K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

2.83M £Descended-1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.95K £Ascended226.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuels, Michael Peter
Director
01/10/2014 - Present
13
Wood, Constance
Secretary
01/03/2010 - 01/11/2013
-
Carlow, Valerie Lilian
Secretary
15/09/2008 - 01/12/2008
-
John, Xavier Andre
Director
03/06/2019 - 14/01/2021
1
John, Jessica Frances
Director
03/06/2019 - 14/01/2021
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1707 PROPERTIES LIMITED

1707 PROPERTIES LIMITED is an(a) Active company incorporated on 24/02/1961 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1707 PROPERTIES LIMITED?

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1707 PROPERTIES LIMITED is currently Active. It was registered on 24/02/1961 .

Where is 1707 PROPERTIES LIMITED located?

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1707 PROPERTIES LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 1707 PROPERTIES LIMITED do?

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1707 PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 1707 PROPERTIES LIMITED have?

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1707 PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for 1707 PROPERTIES LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-09-30.