1707 PROPERTIES LIMITED

Company summary

Company number: 00684482
Status: ACTIVE
Incorporated / age: 24 February 196165 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DARUMIAN INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMUELS, Jill ACTIVE	Director	11 Dec 2014		England	February 1959	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SAMUELS, Michael Peter ACTIVE	Director	01 Oct 2014		England	January 1957	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SAMUELS, Richard Alexander ACTIVE	Director	13 Jun 2022		United Kingdom	July 1986	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
CARLOW, Valerie Lilian RESIGNED	Secretary	15 Sep 2008	01 Dec 2008			2 Crondall Court, Crondall Street Shoreditch, London, N1 6TZ
STONE, Ruth RESIGNED	Secretary		01 Oct 2014			5 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH
WOOD, Constance RESIGNED	Secretary	01 Mar 2010	01 Nov 2013			36-38 Westbourne Grove, Newton Road, London, W2 5SH
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RESIGNED	Secretary	28 May 2013	17 Aug 2016			36-38, Westbourne Grove, Newton Road, London, W2 5SH, England
JOHN, Jessica Frances RESIGNED	Director	03 Jun 2019	14 Jan 2021	England	July 1986	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
JOHN, Xavier Andre RESIGNED	Director	03 Jun 2019	14 Jan 2021	England	July 1982	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
SAMUELS, Lady Anne RESIGNED	Director		11 Dec 2014	United Kingdom	December 1925	36-38 Westbourne Grove, Newton Road, London, W2 5SH
SAMUELS, Michael Peter RESIGNED	Director		04 Apr 2005	England	January 1957	20 Cunningham Park, Harrow, Middlesex, HA1 4QL
STONE, Ruth RESIGNED	Director	04 Apr 2005	01 Oct 2014	United Kingdom	September 1952	5 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

SAMUELS, Jill ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: England
Date of birth: February 1959
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SAMUELS, Michael Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: January 1957
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

SAMUELS, Richard Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

CARLOW, Valerie Lilian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 01 Dec 2008
Address: 2 Crondall Court, Crondall Street Shoreditch, London, N1 6TZ

STONE, Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2014
Address: 5 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

WOOD, Constance RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 Nov 2013
Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2013
Resigned on: 17 Aug 2016
Address: 36-38, Westbourne Grove, Newton Road, London, W2 5SH, England

JOHN, Jessica Frances RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: July 1986
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

JOHN, Xavier Andre RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: July 1982
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

SAMUELS, Lady Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1925
Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH

SAMUELS, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: January 1957
Address: 20 Cunningham Park, Harrow, Middlesex, HA1 4QL

STONE, Ruth RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 5 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.