Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Golden Leaves Limited
- Incorporated
- 3 June 1994 (32 years)
- Industry
- Funeral and related activities (96030)
- Directors
- Keith William Graham
- Owned by
- Stephen Neil Anthony Rowland
- Accounts type
- Group
- Region
- Greater London
- Address
- Galago House163 Brighton RoadCoulsdonCR5 2YH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born October 1973 (53)
Director · Appointed 17 January 2023
British
Born June 1985 (41)
Graham, Keith William
Director · Appointed 14 February 2022
British
Born June 1953 (73)
Director · Appointed 17 January 2012
British
Born February 1967 (59)
Secretary · Appointed 12 July 2007
British
Director · Appointed 3 April 1995
British
Born October 1965 (61)
Officer history (8 former)
5 December 2025
24 February 2025
17 January 2023
14 February 2022
Appointed Graham, Keith William as Director
5 April 2012
17 January 2012
11 January 2008
12 July 2007
2 March 2007
Resigned Davis, Jacqueline Mary Christine as Director
2 March 2007
2 March 2007
2 March 2007
3 April 1995
3 April 1995
3 April 1995
3 June 1994
Appointed Davis, Jacqueline Mary Christine as Director
3 June 1994
3 June 1994
3 June 1994
3 June 1994
3 June 1994
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Golden Leaves Limited This company
Nirvana Holdings Limited Owns 75–100% of shares
Avalon (Europe) Limited Owns 75–100% of shares
The Avalon Trustee Company Limited Owns 75–100% of shares
Planning for Peace of Mind Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 31 March 2025 | ||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 8 October 2025 | Registered office address changed |
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