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Home > England & Wales Companies > GOLDEN LANE SECURITIES LIMITED
Company Information for

GOLDEN LANE SECURITIES LIMITED

CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW,
Company Registration Number
01076848
Private Limited Company
Active

Company Overview

About Golden Lane Securities Ltd
GOLDEN LANE SECURITIES LIMITED was founded on 1972-10-16 and has its registered office in London. The organisation's status is listed as "Active". Golden Lane Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GOLDEN LANE SECURITIES LIMITED
 
Legal Registered Office
CHELSEA CLOISTERS
SLOANE AVENUE
LONDON
SW3 3DW
Other companies in SW3
 
Filing Information
Company Number 01076848
Company ID Number 01076848
Date formed 1972-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB446908323  
Last Datalog update: 2024-05-05 11:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN LANE SECURITIES LIMITED
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Company Officers of GOLDEN LANE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN WILLIAM MORAN
 Director 2007-03-01
CHRISTOPHER JOHN MORAN
 Director 1991-12-31
JAMIE CHRISTOPHER GEORGE MORAN
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ANTHONY SMITH
 Company Secretary 2007-01-08 2009-09-08
JASON ANTHONY SMITH
 Director 2007-01-08 2009-09-08
MICHAEL EDWARD CUTTING
 Company Secretary 1995-05-31 2007-01-08
MICHAEL EDWARD CUTTING
 Director 1991-12-31 2007-01-08
ANTHONY ALBERT EHRENZWEIG
 Company Secretary 1991-12-31 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN WILLIAM MORAN GLENFIDDICH WIND LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
CHARLES JOHN WILLIAM MORAN CHRISTOPHER MORAN ENERGY LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
CHARLES JOHN WILLIAM MORAN CHRISTOPHER MORAN & CO.LIMITED Director 2007-10-01 CURRENT 1967-05-24 Active
CHARLES JOHN WILLIAM MORAN CHRISTOPHER MORAN HOLDINGS LIMITED Director 2007-10-01 CURRENT 1972-05-18 Active
CHARLES JOHN WILLIAM MORAN CHELSEA CLOISTERS SERVICES LIMITED Director 2007-03-01 CURRENT 1985-06-10 Active
CHARLES JOHN WILLIAM MORAN REALREED LIMITED Director 2007-03-01 CURRENT 1989-03-10 Active
CHRISTOPHER JOHN MORAN GLENFIDDICH WIND LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN ENERGY LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS MANAGEMENT LIMITED Director 1993-06-21 CURRENT 1985-09-10 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS SERVICES LIMITED Director 1992-07-04 CURRENT 1985-06-10 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS PROPERTIES LIMITED Director 1992-07-04 CURRENT 1986-03-19 Active
CHRISTOPHER JOHN MORAN REALREED LIMITED Director 1992-03-10 CURRENT 1989-03-10 Active
CHRISTOPHER JOHN MORAN GALLONMORE LIMITED Director 1991-12-31 CURRENT 1978-06-21 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN GROUP LIMITED Director 1991-12-31 CURRENT 1963-08-30 Active
CHRISTOPHER JOHN MORAN WHITELOCK, EVANS & CO. LIMITED Director 1991-12-31 CURRENT 1973-02-09 Active
CHRISTOPHER JOHN MORAN DORENELL BATTERY LIMITED Director 1991-12-31 CURRENT 1975-07-31 Active
CHRISTOPHER JOHN MORAN HALCYON INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1971-06-15 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN & CO.LIMITED Director 1991-12-31 CURRENT 1967-05-24 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN PROPERTIES LIMITED Director 1991-12-31 CURRENT 1975-02-27 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN (L.P.M. BROKERS) LIMITED Director 1991-12-31 CURRENT 1975-02-27 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN HOLDINGS LIMITED Director 1991-12-31 CURRENT 1972-05-18 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN (N.M.) LIMITED Director 1991-12-31 CURRENT 1972-10-16 Active
CHRISTOPHER JOHN MORAN CHESTERLODGE LIMITED Director 1991-12-31 CURRENT 1982-02-05 Active
CHRISTOPHER JOHN MORAN C.J.MORAN (SERVICES) LIMITED Director 1991-12-31 CURRENT 1972-05-26 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS ESTATES LIMITED Director 1991-07-04 CURRENT 1986-11-04 Active
CHRISTOPHER JOHN MORAN HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) Director 1990-12-31 CURRENT 1908-02-17 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN INDUSTRIES LIMITED Director 1990-12-31 CURRENT 1909-07-31 Active
JAMIE CHRISTOPHER GEORGE MORAN CHRISTOPHER MORAN INDUSTRIES LIMITED Director 2013-05-01 CURRENT 1909-07-31 Active
JAMIE CHRISTOPHER GEORGE MORAN GLENFIDDICH WIND LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
JAMIE CHRISTOPHER GEORGE MORAN CHRISTOPHER MORAN ENERGY LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
JAMIE CHRISTOPHER GEORGE MORAN CHELSEA CLOISTERS SERVICES LIMITED Director 2007-03-01 CURRENT 1985-06-10 Active
JAMIE CHRISTOPHER GEORGE MORAN REALREED LIMITED Director 2007-03-01 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-04-24Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-04-24Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-04-24Audit exemption subsidiary accounts made up to 2023-04-30
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-07-21DISS40Compulsory strike-off action has been discontinued
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR COLIN JAMES REILLY
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 5000000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5000000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5000000
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5000000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER GEORGE MORAN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN WILLIAM MORAN / 06/01/2010
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JASON SMITH
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY JASON SMITH
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12123NC INC ALREADY ADJUSTED 25/02/03
2003-03-12RES04£ NC 100/5000000 25/0
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-22AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-03AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/93
1993-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-03-06363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-14AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDEN LANE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN LANE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN LANE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN LANE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN LANE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN LANE SECURITIES LIMITED
Trademarks
We have not found any records of GOLDEN LANE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN LANE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDEN LANE SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN LANE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN LANE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN LANE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 3DW