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1707 PROPERTIES LIMITED

Company number 00684482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
09 Oct 2018 CH01 Director's details changed for Mrs Jill Samuels on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mr Michael Peter Samuels as a person with significant control on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mrs Jill Samuels as a person with significant control on 9 October 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
20 Dec 2017 PSC01 Notification of Jill Samuels as a person with significant control on 6 April 2016
20 Dec 2017 PSC01 Notification of Michael Peter Samuels as a person with significant control on 6 April 2016
19 Dec 2017 PSC05 Change of details for Mp Samuels Limited as a person with significant control on 6 April 2016
15 Nov 2017 MR01 Registration of charge 006844820007, created on 2 November 2017
05 Jul 2017 MR01 Registration of charge 006844820006, created on 5 July 2017
12 Jun 2017 MR04 Satisfaction of charge 006844820003 in full
12 Jun 2017 MR04 Satisfaction of charge 006844820002 in full
12 Jun 2017 MR04 Satisfaction of charge 006844820004 in full
12 Jun 2017 MR04 Satisfaction of charge 006844820005 in full
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
17 Aug 2016 TM02 Termination of appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 17 August 2016
04 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 401,700
02 Feb 2016 AD01 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
07 Sep 2015 MR01 Registration of charge 006844820005, created on 4 September 2015
07 Sep 2015 MR01 Registration of charge 006844820004, created on 4 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 MR01 Registration of charge 006844820002, created on 1 May 2015