Contract Properties Limited

Company Name	Contract Properties Limited
Directors	Nargis Farzana and Tanveer Zaman Khan
Company Status	Active
Company Number	03542199
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nargis Farzana
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	124 Hainault Road Chigwell Essex IG7 5DL

Director Name	Mr Tanveer Zaman Khan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(same day as company formation)
Role	Letting And Management
Country of Residence	England
Correspondence Address	124 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Mr Tanveer Zaman Khan
Nationality	British
Status	Current
Appointed	07 April 1998(same day as company formation)
Role	Letting And Management
Country of Residence	England
Correspondence Address	124 Hainault Road Chigwell Essex IG7 5DL

Contact

Website	contractproperties.co.uk

Location

Registered Address	164-166 High Road Ilford Essex IG1 1LL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Tanveer Zaman Khan 99.00% Ordinary
1 at £1	Nargis Farzana 1.00% Ordinary

Financials

Year	2014
Net Worth	£36,687
Cash	£3,101
Current Liabilities	£77,939

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

29 January 2007	Delivered on: 19 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 456 hoe street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 January 2001	Delivered on: 19 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a launderette 456 hoe st walthamstow london t/no EGL412083. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

29 January 2007

Delivered on: 19 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 456 hoe street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 January 2001

Delivered on: 19 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a launderette 456 hoe st walthamstow london t/no EGL412083. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
26 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
3 March 2023	Satisfaction of charge 2 in full (1 page)
15 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
17 October 2022	Satisfaction of charge 1 in full (1 page)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Registered office address changed from 375a Hoe Street London E17 9AP on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 375a Hoe Street London E17 9AP on 21 January 2011 (1 page)
22 June 2010	Director's details changed for Nargis Farzana on 30 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Tanveer Zaman Khan on 30 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Tanveer Zaman Khan on 30 January 2010 (2 pages)
22 June 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Nargis Farzana on 30 January 2010 (2 pages)
8 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
8 March 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 April 2009	Return made up to 30/01/09; full list of members (4 pages)
20 April 2009	Return made up to 30/01/09; full list of members (4 pages)
6 March 2009	Return made up to 30/01/08; full list of members (4 pages)
6 March 2009	Return made up to 30/01/08; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
23 June 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
23 June 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
18 December 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
22 February 2007	Return made up to 30/01/07; full list of members (7 pages)
22 February 2007	Return made up to 30/01/07; full list of members (7 pages)
19 February 2007	Particulars of mortgage/charge (5 pages)
19 February 2007	Particulars of mortgage/charge (5 pages)
31 January 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
17 August 2002	Return made up to 07/04/02; full list of members (6 pages)
17 August 2002	Return made up to 07/04/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
1 July 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
28 June 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Return made up to 07/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
19 May 1999	Return made up to 07/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)