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Sanctum On The Green Ltd

Sanctum On The Green Ltd is an active company incorporated on 5 January 2010 with the registered office located in London, Greater London. Sanctum On The Green Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115900
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
18/20 Warwick Street
London
W1B 5NF
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ England
Telephone
01628482638
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jun 1960
Mr Mark Nicholas John Fuller
PSC • British • Lives in England • Born in Jun 1960
Concept Venues Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mole & Badger Ltd
Mark Nicholas John Fuller and Gregory Scott Molyneux are mutual people.
Active
The Sanctum London Limited
Mark Nicholas John Fuller is a mutual person.
Active
Concept Venues Limited
Mark Nicholas John Fuller is a mutual person.
Active
Full Force Management Ltd
Mark Nicholas John Fuller is a mutual person.
Active
The Sanctum International Hotels 1 Ltd
Mark Nicholas John Fuller is a mutual person.
Active
Geales Restaurant Limited
Gregory Scott Molyneux is a mutual person.
Liquidation
29 OLD Burlington London Limited
Mark Nicholas John Fuller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Decreased by £26 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343
Increased by £215 (+168%)
Total Liabilities
-£49.51K
Decreased by £2.93M (-98%)
Net Assets
-£49.17K
Increased by £2.93M (-98%)
Debt Ratio (%)
14435%
Decreased by 2315437.67% (-99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mark Nicholas John Fuller Resigned
7 Months Ago on 7 Feb 2025
Mr Gregory Scott Molyneux Appointed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Andrew John Taylor (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Mr Gregory Scott Molyneux as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Nicholas John Fuller as a director on 7 February 2025
Submitted on 10 Feb 2025
Registered office address changed from The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ England to 18/20 Warwick Street London W1B 5NF on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Cessation of Andrew John Taylor as a person with significant control on 6 April 2016
Submitted on 8 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 28 Feb 2024
Registered office address changed from 20 Warwick Street London W1B 5NF England to The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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