Sanctum On The Green Ltd in LONDON

Sanctum On The Green Ltd LONDON

Founded in 2010, Sanctum On The Green, classified under reg no. 07115900 is an active company. Currently registered at 20 Warwick Street W1B 5NF, London the company has been in the business for fourteen years. Its financial year was closed on December 28 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Mark F., appointed on 15 July 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sanctum On The Green Ltd Address / Contact

Office Address	20 Warwick Street
Town	London
Post code	W1B 5NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07115900
Date of Incorporation	Tue, 5th Jan 2010
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	28th December
Company age	14 years old
Account next due date	Sat, 28th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 15 July 2020

Gregory M.

Position: Director

Appointed: 08 April 2019

Resigned: 07 June 2022

Alexander L.

Position: Secretary

Appointed: 10 May 2018

Resigned: 11 May 2020

Stephen P.

Position: Secretary

Appointed: 07 April 2016

Resigned: 10 May 2018

Paul B.

Position: Director

Appointed: 24 May 2010

Resigned: 15 October 2012

Sharon A.

Position: Secretary

Appointed: 05 January 2010

Resigned: 07 April 2016

Mark F.

Position: Director

Appointed: 05 January 2010

Resigned: 08 April 2019

Andrew T.

Position: Director

Appointed: 05 January 2010

Resigned: 15 January 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Andrew T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mark F. This PSC has significiant influence or control over the company,. The third one is Concept Venues Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Concept Venues Ltd

36 Bridle Lane, London, W1F 9BZ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03831969
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	-2 060 531	-2 416 103	-2 622 471

Balance Sheet
Cash Bank In Hand		119
Cash Bank On Hand								7	1	29
Current Assets	167 394	151 944	144 282	241 813	85 236	75 629	43 926	6 219	3 526	29
Debtors	138 958	122 316	110 610	237 520	85 236	75 629	31 926	6 212	3 525
Net Assets Liabilities			-2 622 471	-2 878 181	-2 923 765		-3 189 298	-2 973 668	-2 979 723	-2 982 109
Other Debtors			50 840	80 271	26 126	36 353	18 504	6 212	500
Property Plant Equipment			404 891	315 920	221 589	135 135	80 266
Stocks Inventory	28 436	29 509	33 672
Tangible Fixed Assets	629 528	507 064	404 891
Total Inventories			33 672	4 293			12 000
Net Assets Liabilities Including Pension Asset Liability	-2 060 531	-2 416 103

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 060 631	-2 416 203	-2 622 571
Shareholder Funds	-2 060 531	-2 416 103	-2 622 471

Other
Accumulated Depreciation Impairment Property Plant Equipment			716 294	817 029	911 668	998 983	1 054 690
Amounts Owed By Group Undertakings									3 025
Amounts Owed To Group Undertakings			2 755 796	2 795 571	2 664 373	2 752 457	2 713 772	2 929 986	2 919 185	2 929 075
Average Number Employees During Period				17
Bank Borrowings Overdrafts				1 239	7 599			50 000	48 333	49 167
Creditors			3 171 644	45 972	3 230 590	3 273 062	3 313 490	50 000	48 333	49 167
Creditors Due Within One Year	2 857 453	3 075 111	3 171 644
Increase From Depreciation Charge For Year Property Plant Equipment				100 735	94 639	87 315	73 612
Investments Fixed Assets								99	99	99
Investments In Group Undertakings								99	99	99
Net Current Assets Liabilities	-2 690 059	-2 923 167	-3 027 362	-3 148 129	-3 145 354	-3 197 433	-3 269 564	-2 923 767	-2 931 489	-2 933 041
Number Shares Allotted		100	100
Other Creditors			266 989	45 972	340 790	222 234	257 235		11 798	500
Other Taxation Social Security Payable			22 271	82 369	52 284	30 230	35 967		2 042	2 042
Par Value Share		1	1
Property Plant Equipment Gross Cost			1 121 185	1 132 949	1 133 257	1 134 118	1 134 956
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		32 064	2 856
Tangible Fixed Assets Cost Or Valuation	1 086 265	1 118 329	1 121 185
Tangible Fixed Assets Depreciation	456 737	611 265	716 294
Tangible Fixed Assets Depreciation Charged In Period		154 528	105 029
Total Additions Including From Business Combinations Property Plant Equipment				11 764	308	861	21 243
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
Trade Creditors Trade Payables			126 588	127 234	165 544	268 141	306 516		323
Trade Debtors Trade Receivables			59 770	157 249	59 110	39 276	13 422
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 905	1 054 690
Disposals Property Plant Equipment							20 405	1 134 956
Fixed Assets	629 528	507 064					80 266	99

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
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)
TM01	Director's appointment terminated on 2019/04/08 filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/08. filed on: 8th, April 2019	officers	Free Download (2 pages)
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)
TM02	Secretary's appointment terminated on 2018/05/10 filed on: 12th, May 2018	officers	Free Download (1 page)
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)
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)

Sanctum On The Green Ltd LONDON

Sanctum On The Green Ltd Address / Contact

Company Information / Profile

Company staff

Mark F.

Gregory M.

Alexander L.

Stephen P.

Paul B.

Sharon A.

Mark F.

Andrew T.

People with significant control

Annual reports financial information

Company filings

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