| Company Name | Inner Sanctum Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769648 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Julie Ann McAusland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| 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 | Closed |
| Appointed | 11 January 2022(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr George McAusland |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Allenby Road West Thamesmead London SE28 0BN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | innersanctumfurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83178851 |
| Telephone region | London |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Mcausland 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Mcausland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £100,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 19 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (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) |
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 17 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 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) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Registered office address changed from 99-105 Stanstead Road London SE23 1HH on 25 April 2012 (1 page) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Registered office address changed from 99-105 Stanstead Road London SE23 1HH on 25 April 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for George Mcausland on 5 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for George Mcausland on 5 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for George Mcausland on 5 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 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) |
| 20 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 28 February 2008 | Curr sho from 30/04/2008 to 31/12/2007 (1 page) |
| 28 February 2008 | Curr sho from 30/04/2008 to 31/12/2007 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Incorporation (12 pages) |
| 5 April 2006 | Incorporation (12 pages) |