Orange Enterprises Limited

Company Name	Orange Enterprises Limited
Director	Mohammed Rahman
Company Status	Active
Company Number	04767270
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Mohammed Rahman
Nationality	British
Status	Current
Appointed	11 June 2003(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	360a Crofton Road Orpington Kent BR6 8NN

Director Name	Mr Mohammed Rahman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(6 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	360a Crofton Road Orpington Kent BR6 8NN

Director Name	Abdul Kalam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Station Road Stansted Essex CM24 8BE

Secretary Name	Mohammad Karimul Huq Chowdhury
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	250 Bethnal Green Road London E2 0AA

Secretary Name	Abdul Kadir
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 June 2003)
Role	Company Director
Correspondence Address	10 Hunton House Rookery Gardens Saint Mary Cray Orpington Kent BR5 4BD

Director Name	Abdul Alim
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	41 Windsor Drive Orpington Kent BR6 6EY

Director Name	Mrs Rahima Rahman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Windsor Drive Orpington Kent BR6 6EY

Director Name	Mr Abdul Kalam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2009)
Role	Manager
Country of Residence	England
Correspondence Address	76 Cloonmore Avenue Orpington Kent BR6 9LQ

Location

Registered Address	41 Windsor Drive Orpington Kent BR6 6EY
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Mohamed Rahman 50.00% Ordinary
4k at £1	Abdul Kalam 40.00% Ordinary
1000 at £1	Anis Ali 10.00% Ordinary

Financials

Year	2014
Net Worth	-£308,006
Cash	£28,142
Current Liabilities	£985,839

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 5 days from now)

Charges

20 November 2003	Delivered on: 22 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 2003	Delivered on: 12 August 2003 Persons entitled: Hsbc 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 56 stamford street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

20 November 2003

Delivered on: 22 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 August 2003

Delivered on: 12 August 2003
Persons entitled: Hsbc 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 56 stamford street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

12 August 2023	Compulsory strike-off action has been discontinued (1 page)
11 August 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
4 October 2022	Compulsory strike-off action has been discontinued (1 page)
1 October 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
23 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
14 August 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
18 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
6 September 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
16 November 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-11-16 GBP 10,000 (19 pages)
16 November 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-11-16 GBP 10,000 (19 pages)
16 November 2016	Administrative restoration application (3 pages)
16 November 2016	Administrative restoration application (3 pages)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
8 October 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 August 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000 (4 pages)
22 August 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10,000 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
30 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
15 October 2009	Termination of appointment of Abdul Kalam as a director (1 page)
15 October 2009	Termination of appointment of Abdul Kalam as a director (1 page)
17 August 2009	Return made up to 16/05/09; full list of members (3 pages)
17 August 2009	Return made up to 16/05/09; full list of members (3 pages)
5 June 2009	Director appointed mohammed rahman (2 pages)
5 June 2009	Director appointed mohammed rahman (2 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
19 January 2009	Return made up to 16/05/08; full list of members (3 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2007 (10 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2007 (10 pages)
19 January 2009	Return made up to 16/05/08; full list of members (3 pages)
14 January 2009	Compulsory strike-off action has been discontinued (1 page)
14 January 2009	Compulsory strike-off action has been discontinued (1 page)
13 January 2009	Return made up to 16/05/07; full list of members (3 pages)
13 January 2009	Return made up to 16/05/07; full list of members (3 pages)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 August 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
18 August 2006	Return made up to 16/05/06; full list of members (6 pages)
18 August 2006	Return made up to 16/05/06; full list of members (6 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
21 October 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
6 September 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
6 September 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
1 September 2005	Secretary resigned;director resigned (2 pages)
1 September 2005	Secretary resigned;director resigned (2 pages)
7 September 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
7 September 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 250 bethnal green road london E2 0AA (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 250 bethnal green road london E2 0AA (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	New secretary appointed (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (1 page)
18 June 2003	Secretary resigned (1 page)
16 May 2003	Incorporation (13 pages)
16 May 2003	Incorporation (13 pages)