Oranmode Limited in 79 Randolph Avenue LONDON

Oranmode Limited LONDON

Oranmode started in year 2002 as Private Limited Company with registration number 04391749. The Oranmode company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 79 Basement Suite Flat 1. Postal code: W9 1DW.

The firm has one director. Maurice E., appointed on 6 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oranmode Limited Address / Contact

Office Address	79 Basement Suite Flat 1
Office Address2	79 Randolph Avenue
Town	London
Post code	W9 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391749
Date of Incorporation	Mon, 11th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Maurice E.

Position: Director

Appointed: 06 November 2022

Michael P.

Position: Director

Appointed: 27 March 2017

Resigned: 07 November 2022

Michael P.

Position: Secretary

Appointed: 01 July 2010

Resigned: 27 March 2017

Desmond B.

Position: Director

Appointed: 01 July 2010

Resigned: 29 August 2021

Anne C.

Position: Secretary

Appointed: 04 October 2004

Resigned: 01 July 2010

John B.

Position: Director

Appointed: 25 March 2002

Resigned: 01 July 2010

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 25 March 2002

Resigned: 04 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 25 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 25 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Ciaran C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maeve B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ciaran C.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maeve B.

Notified on	7 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

Notified on	1 March 2017
Ceased on	7 November 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	100	10 691	942	15 590
Net Assets Liabilities	365 190	371 660	356 640	373 617

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 433	6 107	7 307	7 920
Average Number Employees During Period	2	2	1	1
Creditors	1 451	1 898	5 969	3 027
Fixed Assets	368 974	368 974	368 974	368 974
Net Current Assets Liabilities	1 351	8 793	5 027	12 563
Total Assets Less Current Liabilities	367 623	377 767	363 947	381 537

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 9th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 27th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 25th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 11th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 14th, December 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 17th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/07	annual return
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Wed, 20th Apr 2005 Annual return (Registered office changed on 20/04/05)	annual return
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Wed, 20th Apr 2005 Annual return (Registered office changed on 20/04/05)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 9th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 9th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 6th Apr 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Apr 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 27th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 27th, July 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2002	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2002	incorporation	Free Download (17 pages)

Oranmode Limited LONDON

Oranmode Limited Address / Contact

Company Information / Profile

Company staff

Maurice E.

Michael P.

Michael P.

Desmond B.

Anne C.

John B.

Gordon & Company (property Consultants) Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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