Inner Sanctum Limited

Company Name	Inner Sanctum Limited
Directors	George Richard Hone and Dilli Raj Sahi
Company Status	Active
Company Number	03220347
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr George Richard Hone
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Thistlebrook Industrial Estate Eynsham Drive London SE2 9RB

Director Name	Mr Dilli Raj Sahi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Thistlebrook Industrial Estate Eynsham Drive London SE2 9RB

Director Name	David Richards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	70 Hilborough Way Farnborough Kent BR6 7EN

Director Name	Mr Jamieson Joseph Wood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Oxford House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	David Richards
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	70 Hilborough Way Farnborough Kent BR6 7EN

Secretary Name	Donna Worling
Nationality	Australian
Status	Resigned
Appointed	06 August 2001(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 August 2006)
Role	Events Producer
Correspondence Address	39 Exmouth Market London EC1R 4QL

Director Name	Mr George McAusland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2003(7 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 August 2021)
Role	Manager
Country of Residence	England
Correspondence Address	36 Allenby Road West Thamesmead London SE28 0BN

Secretary Name	Julie Ann McAusland
Nationality	British
Status	Resigned
Appointed	29 August 2006(10 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 04 January 2023)
Role	Company Director
Correspondence Address	36 Allenby Road West Thamesmead London SE28 0BN

Director Name	Louis McAusland
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2022(25 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	innersanctumfurniture.co.uk
Email address	[email protected]
Telephone	020 83178851
Telephone region	London

Location

Registered Address	Unit 5 Thistlebrook Industrial Estate Eynsham Drive London SE2 9RB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Abbey Wood
Built Up Area	Greater London

Shareholders

100 at £1	Inner Sanctum Furniture LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£161,320
Cash	£87,425
Current Liabilities	£80,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

2 October 2006	Delivered on: 3 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 July 1997	Delivered on: 30 July 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 October 2006

Delivered on: 3 October 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

29 July 1997

Delivered on: 30 July 1997
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
15 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
8 February 2023	Registered office address changed from 2nd Floor 43-45 Dorset Street London W1U 7NA to Unit 5 Thistlebrook Industrial Estate Eynsham Drive London SE2 9RB on 8 February 2023 (1 page)
4 January 2023	Termination of appointment of Louis Mcausland as a director on 4 January 2023 (1 page)
4 January 2023	Termination of appointment of Julie Ann Mcausland as a secretary on 4 January 2023 (1 page)
4 January 2023	Change of details for Mr George Richard Hone as a person with significant control on 14 September 2022 (2 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 October 2022	Appointment of Mr Dilli Raj Sahi as a director on 14 September 2022 (2 pages)
4 October 2022	Appointment of Mr George Richard Hone as a director on 14 September 2022 (2 pages)
14 September 2022	Notification of George Richard Hone as a person with significant control on 14 September 2022 (2 pages)
14 September 2022	Cessation of Inner Sanctum Furniture Limited as a person with significant control on 14 September 2022 (1 page)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
10 May 2022	Satisfaction of charge 2 in full (4 pages)
23 January 2022	Micro company accounts made up to 31 December 2020 (4 pages)
23 January 2022	Termination of appointment of George Mcausland as a director on 9 August 2021 (1 page)
13 January 2022	Appointment of Louis Mcausland as a director on 11 January 2022 (2 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Notification of Inner Sanctum Furniture Limited as a person with significant control on 24 June 2017 (1 page)
7 July 2017	Notification of Inner Sanctum Furniture Limited as a person with significant control on 24 June 2017 (1 page)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100 (6 pages)
26 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 September 2012	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Return made up to 25/06/08; full list of members (3 pages)
4 July 2008	Return made up to 25/06/08; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: farley court allsop place london NW1 5LG (1 page)
20 November 2007	Registered office changed on 20/11/07 from: farley court allsop place london NW1 5LG (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
3 October 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Particulars of mortgage/charge (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
6 September 2006	Return made up to 25/06/06; full list of members (2 pages)
6 September 2006	Return made up to 25/06/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005	Return made up to 25/06/05; full list of members (7 pages)
25 July 2005	Return made up to 25/06/05; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
27 January 2004	Ad 01/01/03--------- Â£ si 98@1 (2 pages)
27 January 2004	Ad 01/01/03--------- Â£ si 98@1 (2 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	Secretary resigned (1 page)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 04/07/02; full list of members (6 pages)
4 July 2002	Return made up to 04/07/02; full list of members (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 December 2000 (17 pages)
7 September 2001	Total exemption small company accounts made up to 31 December 2000 (17 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
4 July 2001	Return made up to 04/07/01; full list of members (6 pages)
4 July 2001	Return made up to 04/07/01; full list of members (6 pages)
4 April 2001	Ad 15/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2001	Ad 15/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2000	Return made up to 04/07/00; full list of members (6 pages)
17 August 2000	Return made up to 04/07/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 1999	Return made up to 04/07/99; no change of members (4 pages)
18 August 1999	Return made up to 04/07/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1998	Return made up to 04/07/98; no change of members (4 pages)
28 September 1998	Return made up to 04/07/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Return made up to 04/07/97; full list of members (6 pages)
18 July 1997	Return made up to 04/07/97; full list of members (6 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New secretary appointed;new director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New secretary appointed;new director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
4 July 1996	Incorporation (15 pages)
4 July 1996	Incorporation (15 pages)