Sanctum On The Green Ltd. net worth, address, company information. Free

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Sanctum On The Green Ltd (number 07115900) is a private limited company created on 2010-01-05 in England. The company is located at 20 Warwick Street, London W1B 5NF. Sanctum On The Green Ltd operates SIC code: 56101 which means "licensed restaurants", SIC code: 56302 - "public houses and bars", SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Sanctum On The Green Ltd
Number	07115900
Date of Incorporation:	2010-01-05
End of financial year:	28 December
Address:	20 Warwick Street, London, W1B 5NF
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars 55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Mark F. (in the company from 15 July 2020). The Companies House indexes 3 persons of significant control, namely: Andrew T. has substantial control or influence, Mark F. has substantial control or influence, Concept Venues Ltd can be found at Bridle Lane, W1F 9BZ London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	167,394	151,944	144,282	241,813	85,236	75,629	43,926	6,219	3,526	29
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,060,531	-2,416,103	-2,622,471	-	-	-	-	-	-	-
Tangible Fixed Assets	629,528	507,064	404,891	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,060,531	-2,416,103	-2,622,471	-2,832,209	-2,923,765	-3,062,298	-3,189,298	-2,923,668	-2,931,390	-2,932,942
Fixed Assets	629,528	507,064	-	-	-	-	80,266	99	-	-

People with significant control

Andrew T.

6 April 2016

Nature of control:	significiant influence or control

Mark F.

6 April 2016

Nature of control:	significiant influence or control

Concept Venues Ltd

6 April 2016

Address	36 Bridle Lane, London, W1F 9BZ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03831969
Nature of control:	75,01-100% shares

Filings

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(AD01) Change of registered address from 20 Warwick Street London W1B 5NF England on 2023/11/22 to The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ filed on: 22nd, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 20 Warwick Street London W1B 5NF England on 2023/11/22 to The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ filed on: 22nd, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2023/02/10 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/11/05 filed on: 12th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2022/06/07 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/05 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/03 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Sanctum on the Green Bridle House 36 Bridle Lane London W1F 9BZ on 2021/08/20 to 20 Warwick Street London W1B 5NF filed on: 20th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/03 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2020/07/15. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/05/11 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(MR04) Charge 071159000002 satisfaction in full. filed on: 6th, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/10/03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2019/04/08. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/08 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/19 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (13 pages)
(AP03) On 2018/05/10, company appointed a new person to the position of a secretary filed on: 12th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/05/10 filed on: 12th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/15 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/09/19 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 18th, January 2017 \| confirmation statement	Free Download (7 pages)
(AP03) On 2016/04/07, company appointed a new person to the position of a secretary filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/04/07 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 071159000002, created on 2016/10/06 filed on: 13th, October 2016 \| mortgage	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/05 filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/10 capital
(AA01) Previous accounting period shortened to 2014/12/28 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 15th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/05 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/13 capital
(AA01) Previous accounting period shortened to 2013/12/29 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/05 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/20 capital
(AA01) Previous accounting period shortened to 2012/12/30 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2013 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/05 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/10/16 filed on: 16th, October 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/05 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(CH03) On 2011/10/27 secretary's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/05 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010/06/03 secretary's details were changed filed on: 3rd, June 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/05/26. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, January 2010 \| incorporation	Free Download (24 pages)

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