Contractor Assets Limited

Company Name	Contractor Assets Limited
Directors	Minesh Contractor and Farsu Contractor
Company Status	Active
Company Number	04882796
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Minesh Contractor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Draycott Avenue Harrow Middlesex HA3 0BU

Director Name	Farsu Contractor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(3 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Draycott Avenue Harrow Middlesex HA3 0BU

Secretary Name	Mr Farsu Contractor
Nationality	British
Status	Current
Appointed	29 July 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Draycott Avenue Harrow Middlesex HA3 0BU

Director Name	Rohini Contractor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	40 Draycott Avenue Harrow Middlesex HA3 0BU

Secretary Name	Mr Minesh Contractor
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Draycott Avenue Harrow Middlesex HA3 0BU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	50 St. Marys Crescent London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Mr Farsuram Contractor 40.00% Ordinary
4 at £1	Mrs Tilotama Contractor 40.00% Ordinary
1 at £1	Mr Minesh Contractor 10.00% Ordinary
1 at £1	Ms Rohini Contractor 10.00% Ordinary

Financials

Year	2014
Net Worth	£69,652
Cash	£262
Current Liabilities	£113,917

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

11 March 2010	Delivered on: 13 March 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from unit 1 the cromwell centre 24-30 minerva road park royal t/no. AGL133032. Outstanding
11 March 2010	Delivered on: 13 March 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a unit 1 the cromwell centre 24-30 minerva road park royal t/no. AGL133032 uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding
23 August 2004	Delivered on: 26 August 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 1 the cromwell centre minerva road in the london borough of ealing t/n NGL575406,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

30 September 2023	Micro company accounts made up to 30 September 2022 (5 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
26 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
12 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
2 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (5 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (5 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (5 pages)
20 January 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (5 pages)
20 September 2013	Registered office address changed from 40 Draycott Avenue Harrow Middlesex HA3 0BU on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 40 Draycott Avenue Harrow Middlesex HA3 0BU on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Termination of appointment of Rohini Contractor as a director (1 page)
1 October 2010	Termination of appointment of Rohini Contractor as a director (1 page)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr. Minesh Contractor on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr. Minesh Contractor on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr. Minesh Contractor on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Rohini Contractor on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Rohini Contractor on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Rohini Contractor on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Farsu Contractor on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Farsu Contractor on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Farsu Contractor on 1 September 2010 (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 01/09/08; full list of members (4 pages)
29 October 2008	Return made up to 01/09/08; full list of members (4 pages)
7 August 2008	Return made up to 01/09/07; full list of members (4 pages)
7 August 2008	Return made up to 01/09/07; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Appointment terminated secretary minesh contractor (1 page)
29 July 2008	Secretary appointed mr farsu contractor (1 page)
29 July 2008	Appointment terminated secretary minesh contractor (1 page)
29 July 2008	Secretary appointed mr farsu contractor (1 page)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
26 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 September 2006	Return made up to 01/09/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 September 2005	Return made up to 01/09/05; full list of members (3 pages)
8 September 2005	Ad 01/03/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
8 September 2005	Ad 01/03/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 October 2004	Return made up to 01/09/04; full list of members (7 pages)
4 October 2004	Return made up to 01/09/04; full list of members (7 pages)
26 August 2004	Particulars of mortgage/charge (4 pages)
26 August 2004	Particulars of mortgage/charge (4 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 40 draycott avenue harrow middlesex (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 40 draycott avenue harrow middlesex (1 page)
10 September 2003	Secretary resigned (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
10 September 2003	Director resigned (1 page)
1 September 2003	Incorporation (6 pages)
1 September 2003	Incorporation (6 pages)

Contractor Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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