Golden Lane Securities Limited

Company Name	Golden Lane Securities Limited
Company Status	Active
Company Number	01076848
Category	Private Limited Company
Incorporation Date	16 October 1972(51 years, 6 months ago)
Previous Name	Moran, Whitelock & Co. Limited

Business Activity

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

Directors

Director Name	Mr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Charles John William Moran
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(34 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Jamie Christopher George Moran
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(34 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Colin James Reilly
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Michael Edward Cutting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	15 years (resigned 08 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Secretary Name	Anthony Albert Ehrenzweig
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	65 Avondale Avenue North Finchley London N12 8ER

Secretary Name	Mr Michael Edward Cutting
Nationality	British
Status	Resigned
Appointed	31 May 1995(22 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Director Name	Jason Anthony Smith
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Secretary Name	Jason Anthony Smith
Nationality	British
Status	Resigned
Appointed	08 January 2007(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	79 Brookwood Road London SW18 5BG

Contact

Website	chelsea-cloisters.co.uk

Location

Registered Address	Chelsea Cloisters Sloane Avenue London SW3 3DW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£251,078
Net Worth	£49,441,631
Cash	£128,184
Current Liabilities	£880,449

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

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

Golden Lane Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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