Sanctuary Counsel Ltd

Company Name	Sanctuary Counsel Ltd
Company Status	Active
Company Number	04703864
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Previous Name	McDonough Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr David Fergus McDonough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	5-8 The Sanctuary London SW1P 3JS

Director Name	Ben Ullmann
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5-8 The Sanctuary London SW1P 3JS

Director Name	Mr Robert Morgan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Jonathan Carey McClory
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British,American
Status	Current
Appointed	07 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	5-8 The Sanctuary London SW1P 3JS

Secretary Name	Mrs Lily Patricia Tomlinson
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2004)
Role	Accountant
Correspondence Address	1 Jordan Close Henlow Bedfordshire SG16 6PH

Secretary Name	Nicolette Baring
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Sec Pa
Correspondence Address	Hill House Monkwood Alresford Hampshire SO24 0HE

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.nmcdllp.com
Telephone	020 73400380
Telephone region	London

Location

Registered Address	5-8 The Sanctuary London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Fergus Mcdonough 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,730
Cash	£85,690
Current Liabilities	£88,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

21 December 2012	Delivered on: 8 January 2013 Persons entitled: Joint London Holdings Limited Classification: Rent deposit deed 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: By way of first fixed charge from time to time all interest in the deposit account all interest in the deposit balance and assigns by way of security all rights under the deed (including its right to the return of the deposit balance) see image for full details. Outstanding
23 May 2008	Delivered on: 4 June 2008 Persons entitled: Joint London Holdings Limited Classification: Rent deposit deed 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: Deposit sum of Â£15,000 together with any interest standing from time to time to credit of the deposit account. Outstanding
22 June 2006	Delivered on: 1 July 2006 Persons entitled: Dorset International Overseas Limited Classification: Rent deposit deed Secured details: Â£9,500 due or to become due from the company to. Particulars: The deposit sum of Â£9,500. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Dorset International Overseas Limited Classification: Deed of security for rent 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: The deposit account and all sums from time to time standing to the credit of it. Outstanding
2 May 2003	Delivered on: 7 May 2003 Persons entitled: Peter Mullen Classification: Rent deposit deed Secured details: Â£9,500 due or to become due from the company to the chargee. Particulars: Â£9,500. Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Registered office address changed from 12 Park Place St Jamess London SW1A 1LP on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 June 2009	Appointment terminated secretary nicolette baring (1 page)
5 June 2009	Director's change of particulars / david mcdonough / 01/04/2008 (1 page)
5 June 2009	Return made up to 19/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 April 2008	Return made up to 19/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 July 2007	Return made up to 19/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Return made up to 19/03/06; full list of members (6 pages)
6 June 2005	Return made up to 19/03/05; full list of members (6 pages)
3 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 September 2004	New secretary appointed (1 page)
17 August 2004	Secretary resigned (1 page)
20 April 2004	Return made up to 19/03/04; full list of members (6 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Registered office changed on 05/04/03 from: c hoare & co 37 fleet street london greater london EC4P 4DQ (1 page)
1 April 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
19 March 2003	Incorporation (12 pages)

Sanctuary Counsel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London