Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Sanctum on the Green Ltd
- Incorporated
- 5 January 2010 (16 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18/20 Warwick StreetLondonW1B 5NF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born November 1959
Officer history (8 former)
7 February 2025
7 February 2025
7 June 2022
15 July 2020
11 May 2020
Resigned Leyshon, Alexander as Secretary
8 April 2019
8 April 2019
10 May 2018
Resigned Pennington, Stephen Harry as Secretary
10 May 2018
Appointed Leyshon, Alexander as Secretary
15 January 2018
7 April 2016
Appointed Pennington, Stephen Harry as Secretary
7 April 2016
Resigned Atalay, Sharon, Mrs. as Secretary
15 October 2012
24 May 2010
5 January 2010
Appointed Atalay, Sharon, Mrs. as Secretary
5 January 2010
5 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03831969
Former controllers (2)
3 June 2026
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sanctum on the Green Ltd This company Owns 75–100% of shares
Mole & Badger Ltd Owns 75–100% of shares
The Sanctum International Hotels 1 Ltd Owns 25–50% of shares
The Sanctum London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts
- Net Assets
- (£49,772)
- Cash
- £18
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99 | £99 | £80,266 | |||
| Current Assets | £22,370 | £343 | £3,526 | £6,219 | £43,926 | |
| Debtors | £22,352 | £6,212 | £31,926 | |||
| Cash | £18 | £3 | £1 | £7 | ||
| Creditors (< 1 year) | £38,931 | £7,932 | £2,933,070 | £2,935,015 | £2,929,986 | £3,313,490 |
| Creditors (> 1 year) | £33,211 | £41,580 | £49,167 | £48,333 | £50,000 | |
| Net Current Assets | (£16,561) | (£7,589) | (£2,931,489) | (£2,923,767) | (£3,269,564) | |
| Net Assets | (£49,772) | (£49,169) | (£2,979,723) | (£2,973,668) | ||
| Shareholder Funds | (£49,772) | (£49,169) | (£2,979,723) | (£2,973,668) | (£3,189,298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 10 February 2025 | Termination of appointment of a director |
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