Company NameGolden Lane Securities Limited
Company StatusActive
Company Number01076848
CategoryPrivate Limited Company
Incorporation Date16 October 1972(51 years, 7 months ago)
Previous NameMoran, Whitelock & Co. Limited

Business Activity

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

Directors

Director NameMr Christopher John Moran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Charles John William Moran
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(34 years, 4 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Jamie Christopher George Moran
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(34 years, 4 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Colin James Reilly
Date of BirthApril 1979 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed05 February 2019(46 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Director NameMr Michael Edward Cutting
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 2 months after company formation)
Appointment Duration15 years (resigned 08 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameAnthony Albert Ehrenzweig
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Secretary NameMr Michael Edward Cutting
NationalityBritish
StatusResigned
Appointed31 May 1995(22 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 January 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Director NameJason Anthony Smith
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(34 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG
Secretary NameJason Anthony Smith
NationalityBritish
StatusResigned
Appointed08 January 2007(34 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG

Contact

Websitechelsea-cloisters.co.uk

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50m at £0.1Christopher Moran & Co. LTD
100.00%
Ordinary
10 at £0.1Christopher John Moran
0.00%
Ordinary

Financials

Year2014
Turnover£251,078
Net Worth£49,441,631
Cash£128,184
Current Liabilities£880,449

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 April

Returns

Latest Return31 December 2023 (4 months, 3 weeks ago)
Next Return Due14 January 2025 (7 months, 3 weeks from now)

Filing History

6 February 2023Accounts for a small company made up to 30 April 2022 (22 pages)
13 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 August 2022Accounts for a small company made up to 30 April 2021 (22 pages)
21 July 2022Compulsory strike-off action has been discontinued (1 page)
12 July 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
11 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 May 2021Accounts for a small company made up to 30 April 2020 (22 pages)
14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020Accounts for a small company made up to 30 April 2019 (22 pages)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 February 2019Appointment of Mr Colin James Reilly as a director on 5 February 2019 (2 pages)
29 January 2019Accounts for a small company made up to 30 April 2018 (21 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 February 2018Accounts for a small company made up to 30 April 2017 (21 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 February 2017Full accounts made up to 30 April 2016 (22 pages)
2 February 2017Full accounts made up to 30 April 2016 (22 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2016Accounts for a small company made up to 30 April 2015 (17 pages)
9 February 2016Accounts for a small company made up to 30 April 2015 (17 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000,000
(5 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000,000
(5 pages)
12 February 2015Full accounts made up to 30 April 2014 (17 pages)
12 February 2015Full accounts made up to 30 April 2014 (17 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000,000
(5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000,000
(5 pages)
4 February 2014Accounts made up to 30 April 2013 (16 pages)
4 February 2014Accounts made up to 30 April 2013 (16 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000,000
(5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000,000
(5 pages)
5 February 2013Accounts made up to 30 April 2012 (15 pages)
5 February 2013Accounts made up to 30 April 2012 (15 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 February 2012Accounts made up to 30 April 2011 (15 pages)
2 February 2012Accounts made up to 30 April 2011 (15 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2011Accounts made up to 30 April 2010 (15 pages)
31 January 2011Accounts made up to 30 April 2010 (15 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts made up to 30 April 2009 (16 pages)
1 February 2010Accounts made up to 30 April 2009 (16 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Charles John William Moran on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Jamie Christopher George Moran on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Jamie Christopher George Moran on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Jamie Christopher George Moran on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Charles John William Moran on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Charles John William Moran on 6 January 2010 (2 pages)
8 September 2009Appointment terminated secretary jason smith (1 page)
8 September 2009Appointment terminated director jason smith (1 page)
8 September 2009Appointment terminated director jason smith (1 page)
8 September 2009Appointment terminated secretary jason smith (1 page)
26 February 2009Accounts made up to 30 April 2008 (16 pages)
26 February 2009Accounts made up to 30 April 2008 (16 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 March 2008Accounts made up to 30 April 2007 (16 pages)
3 March 2008Accounts made up to 30 April 2007 (16 pages)
15 February 2008Director's particulars changed (1 page)
15 February 2008Director's particulars changed (1 page)
15 February 2008Director's particulars changed (1 page)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
15 February 2008Director's particulars changed (1 page)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
10 March 2007Secretary resigned;director resigned (1 page)
10 March 2007Secretary resigned;director resigned (1 page)
10 March 2007New secretary appointed;new director appointed (2 pages)
10 March 2007New secretary appointed;new director appointed (2 pages)
7 March 2007Full accounts made up to 30 April 2006 (16 pages)
7 March 2007Full accounts made up to 30 April 2006 (16 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
2 March 2006Full accounts made up to 30 April 2005 (16 pages)
2 March 2006Full accounts made up to 30 April 2005 (16 pages)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
4 March 2005Full accounts made up to 30 April 2004 (15 pages)
4 March 2005Full accounts made up to 30 April 2004 (15 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 March 2004Full accounts made up to 30 April 2003 (14 pages)
3 March 2004Full accounts made up to 30 April 2003 (14 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 March 2003Nc inc already adjusted 25/02/03 (1 page)
12 March 2003Nc inc already adjusted 25/02/03 (1 page)
5 March 2003Full accounts made up to 30 April 2002 (15 pages)
5 March 2003Full accounts made up to 30 April 2002 (15 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 March 2002Full accounts made up to 30 April 2001 (14 pages)
4 March 2002Full accounts made up to 30 April 2001 (14 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2001Full accounts made up to 30 April 2000 (15 pages)
1 March 2001Full accounts made up to 30 April 2000 (15 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 April 1999 (14 pages)
1 March 2000Full accounts made up to 30 April 1999 (14 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 January 1999Return made up to 31/12/98; full list of members (7 pages)
20 January 1999Return made up to 31/12/98; full list of members (7 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
25 January 1998Return made up to 31/12/97; no change of members (6 pages)
25 January 1998Return made up to 31/12/97; no change of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (12 pages)
4 March 1997Full accounts made up to 30 April 1996 (12 pages)
20 January 1997Return made up to 31/12/96; no change of members (6 pages)
20 January 1997Return made up to 31/12/96; no change of members (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (7 pages)
11 February 1996Return made up to 31/12/95; full list of members (7 pages)
22 January 1996Full accounts made up to 30 April 1995 (12 pages)
22 January 1996Full accounts made up to 30 April 1995 (12 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
16 May 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1972Incorporation (13 pages)
16 October 1972Incorporation (13 pages)