CONTRACT PROPERTIES LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Change of details for Mr Tanveer Zaman Khan as a person with significant control on 2025-03-04

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04/03/254 March 2025 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to 375a Hoe Street London E17 9AP on 2025-03-04

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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02/10/242 October 2024 Notification of Tanveer Zaman Khan as a person with significant control on 2024-10-02

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02/10/242 October 2024 Cessation of Tanveer Zaman Khan as a person with significant control on 2024-10-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Satisfaction of charge 2 in full

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15/02/2315 February 2023 Confirmation statement made on 2023-01-30 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Satisfaction of charge 1 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 375A HOE STREET LONDON E17 9AP

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARGIS FARZANA / 30/01/2010

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22/06/1022 June 2010 Annual return made up to 30 January 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TANVEER ZAMAN KHAN / 30/01/2010

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08/03/108 March 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 30/04/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/02/0722 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/08/0217 August 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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06/03/016 March 2001 EXEMPTION FROM APPOINTING AUDITORS 22/02/01

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 EXEMPTION FROM APPOINTING AUDITORS 24/03/00

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19/05/9919 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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