1707 Properties started in year 1961 as Private Limited Company with registration number 00684482. The 1707 Properties company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL. Since 2014/12/04 1707 Properties Limited is no longer carrying the name Darumian Investment Company.
The firm has 3 directors, namely Richard S., Jill S. and Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 1 October 2014 and Richard S. has been with the company for the least time - from 13 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Egale 1 |
| Office Address2 | 80 St Albans Road |
| Town | Watford |
| Post code | WD17 1DL |
| Country of origin | United Kingdom |
| Registration Number | 00684482 |
| Date of Incorporation | Fri, 24th Feb 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 63 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 11 December 2014
Position: Director
Appointed: 01 October 2014
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Mp Samuels Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jill S. This PSC has significiant influence or control over the company,. The third one is Michael S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mp Samuels Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Jill S.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
| Darumian Investment Company | December 4, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 5 280 574 | 2 771 252 | 2 665 648 | 3 393 180 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 521 773 | 107 228 | 130 673 | 777 093 | 562 519 | 83 980 | 273 950 | |||
| 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 |
| Debtors | 557 681 | 607 749 | 850 716 | 947 135 | 1 129 866 | 1 066 363 | 1 048 617 | 1 796 303 | 1 607 289 | 913 972 |
| Net Assets Liabilities | 3 290 018 | 3 127 052 | 3 168 028 | 3 121 318 | 2 961 332 | 2 879 160 | 2 829 985 | |||
| Other Debtors | 743 696 | 876 564 | 272 903 | 219 387 | 243 036 | 162 503 | 117 032 | |||
| Property Plant Equipment | 3 149 | 2 448 | 1 457 | 1 503 | 4 140 | 2 774 | 2 191 | |||
| Cash Bank In Hand | 1 374 844 | 419 792 | 91 533 | 521 773 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 280 574 | 2 771 252 | ||||||||
| Tangible Fixed Assets | 3 536 718 | 1 871 600 | 2 438 645 | 2 121 400 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 401 700 | 401 700 | 401 700 | 401 700 | ||||||
| Profit Loss Account Reserve | 1 882 487 | 1 583 402 | 1 477 798 | 2 343 480 | ||||||
| Shareholder Funds | 5 280 574 | 2 771 252 | 2 665 648 | 3 393 180 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 653 | 2 509 | 3 500 | 4 751 | 5 782 | 7 148 | 8 313 | |||
| Amounts Owed By Related Parties | 192 951 | 240 255 | 785 364 | 829 230 | 1 553 267 | 1 436 451 | 796 940 | |||
| Amounts Owed To Group Undertakings | 64 282 | |||||||||
| Average Number Employees During Period | 1 | |||||||||
| Bank Borrowings Overdrafts | 457 598 | 432 685 | 265 774 | 241 529 | 106 463 | |||||
| Creditors | 197 128 | 78 053 | 457 598 | 432 685 | 265 774 | 241 529 | 106 463 | |||
| Disposals Investment Property Fair Value Model | 865 469 | 866 846 | ||||||||
| 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 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -191 332 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 991 | 991 | 1 251 | 1 031 | 1 366 | 1 165 | ||||
| Investment Property | 2 118 251 | 2 034 616 | 2 569 483 | 1 840 162 | 978 713 | 1 543 314 | 1 858 020 | |||
| Investment Property Fair Value Model | 2 569 483 | 1 840 162 | 978 713 | 1 543 314 | 1 858 020 | |||||
| Net Current Assets Liabilities | 1 733 392 | 899 652 | 567 543 | 1 271 780 | 1 159 041 | 1 116 371 | 1 739 857 | 2 260 514 | 1 636 277 | 1 098 416 |
| Number Shares Issued Fully Paid | 401 700 | 401 700 | ||||||||
| Other Creditors | 45 132 | 52 632 | 42 956 | 39 100 | 11 785 | 23 736 | 15 235 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 135 | |||||||||
| Other Disposals Property Plant Equipment | 42 135 | |||||||||
| Other Taxation Social Security Payable | 146 254 | 17 411 | 4 071 | 6 899 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 46 802 | 4 957 | 4 957 | 6 254 | 9 922 | 9 922 | 10 504 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 103 162 | 69 053 | 61 685 | 27 519 | 16 261 | 61 676 | 22 179 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 290 | 1 297 | 3 668 | 582 | ||||||
| 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 |
| Trade Creditors Trade Payables | 5 742 | 25 421 | 13 209 | 4 542 | 66 052 | 2 277 | 869 | |||
| Trade Debtors Trade Receivables | 10 488 | 13 047 | 8 096 | 8 335 | ||||||
| Creditors Due After One Year | 340 540 | |||||||||
| Creditors Due Within One Year | 199 133 | 127 889 | 73 297 | 197 128 | ||||||
| Number Shares Allotted | 1 700 | 401 700 | 401 700 | |||||||
| Investments Fixed Assets | 10 464 | |||||||||
| Revaluation Reserve | 2 996 387 | 786 150 | 786 150 | 648 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 700 | 401 700 | 401 700 | 401 700 | ||||||
| Tangible Fixed Assets Additions | 1 239 100 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 577 189 | 1 913 735 | ||||||||
| Tangible Fixed Assets Depreciation | 40 471 | 42 135 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 664 | |||||||||
| Tangible Fixed Assets Disposals | 3 507 554 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 605 000 | |||||||||
| Amount Specific Advance Or Credit Directors | 425 | 6 912 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy