1707 Properties Limited

Active00684482 Private limited company
Incorporated
24 February 1961 (65 years)
Previously known as
Darumian Investment Company Limited (until 4 December 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2022
British
Born July 1986 (40)
Director · Appointed 11 December 2014
British
Born February 1959 (67)
Director · Appointed 1 October 2014
British
Born January 1957 (69)
Officer history (9 former)
13 June 2022
Appointed Samuels, Richard Alexander as Director
14 January 2021
Resigned John, Xavier Andre as Director
14 January 2021
Resigned John, Jessica Frances as Director
3 June 2019
Appointed John, Xavier Andre as Director
3 June 2019
Appointed John, Jessica Frances as Director
17 August 2016
11 December 2014
Appointed Samuels, Jill as Director
11 December 2014
Resigned Samuels, Lady Anne as Director
1 October 2014
Appointed Samuels, Michael Peter as Director
1 October 2014
Resigned Stone, Ruth as Director
1 October 2014
Resigned Stone, Ruth as Secretary
1 November 2013
Resigned Wood, Constance as Secretary
28 May 2013
1 March 2010
Appointed Wood, Constance as Secretary
1 December 2008
Resigned Carlow, Valerie Lilian as Secretary
15 September 2008
Appointed Carlow, Valerie Lilian as Secretary
4 April 2005
Appointed Stone, Ruth as Director
4 April 2005
Resigned Samuels, Michael Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09127198
Former controllers (2)
3 June 2019
Ceased Michael Peter Samuels — Has significant influence or control
3 June 2019
Ceased Jill Samuels — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1707 Properties Limited This company Owns 75–100% of shares
Cunningham Park Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,546,953
Cash
£29,472
Debt Ratio
21%
Current Ratio
19.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,961,332 £2,879,160 £2,599,472 £2,562,338 £2,546,953
Balance sheet detail
20252024202320212020
Fixed Assets£1,618,866£1,618,561£2,412,398£1,546,088£982,853
Current Assets£1,599,850£1,634,365£903,633£1,691,269£2,358,822
Debtors£1,570,378£1,612,478£878,231£1,607,289£1,796,303
Cash£29,472£21,887£25,402£83,980£562,519
Creditors (< 1 year)£83,151£77,192£82,897£54,992£98,308
Creditors (> 1 year)£613,396£633,662£241,529£265,774
Net Current Assets£1,516,699£1,557,173£820,736£1,636,277£2,260,514
Net Assets£2,546,953£2,562,338£2,599,472£2,879,160£2,961,332
Shareholder Funds£2,546,953£2,562,338£2,599,472£2,879,160£2,961,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates31 July 2026
4 February 2026Total exemption full accounts30 September 2025
31 July 2025Change of details for a person with significant control
31 July 2025Confirmation statement with updates31 July 2025
9 June 2025Director's details changed
Show all recent filings

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