Sublime Land (Brickendon) Ltd

Company Name	Sublime Land (Brickendon) Ltd
Director	Timothy John Otway
Company Status	Active
Company Number	06953678
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy John Otway
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	15 March 2010(8 months, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Adviser
Country of Residence	Switzerland
Correspondence Address	C/O Novellus Capital Limited 1 Elmfield Park Bromley Kent BR1 1LU

Director Name	Mr Robert Michael Fidock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House 85 London Road Biggleswade Bedfordshire SG18 8EE

Director Name	Mr David Colin Ingram-Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Green Marston Moretaine Beds MK43 0NF

Director Name	Mr Mark O'Brien
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Beaufort Mansions Beaufort Street London SW3 5AF

Director Name	Mr Timothy Otway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	Switzerland
Correspondence Address	Chemin Des Grand Champs Le Vaud Ch-1261 Switzerland

Secretary Name	Mr David Colin Ingram-Moore
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Green Marston Moretaine Beds MK43 0NF

Contact

Website	www.sublimeland.com

Location

Registered Address	T Bromley C/O Novellus Capital Limited 15 London Road Bromley BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lindon Capital LTD 90.91% Ordinary A
10 at £1	Lindon Capital LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	-£828,220
Current Liabilities	£2,186,368

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

13 September 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
22 June 2023	Registered office address changed from C/O Novellus Capital Limited 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley C/O Novellus Capital Limited 15 London Road Bromley BR1 1DE on 22 June 2023 (1 page)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
5 November 2020	Registered office address changed from C/O C/O Novellus Capital Limited 25 Ives Street London SW3 2nd England to C/O Novellus Capital Limited 1 Elmfield Park Bromley Kent BR1 1LU on 5 November 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Notification of a person with significant control statement (2 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 August 2016	Registered office address changed from C/O Asserson Law Offices 38 Wigmore Street London W1U 2RU to C/O C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from C/O Asserson Law Offices 38 Wigmore Street London W1U 2RU to C/O C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 16 August 2016 (1 page)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 110 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 110 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 110 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 110 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
7 May 2013	Registered office address changed from C/O Asserson 104 New Bond Street London W1S 1SU United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Asserson 104 New Bond Street London W1S 1SU United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Asserson 104 New Bond Street London W1S 1SU United Kingdom on 7 May 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 July 2012	Director's details changed for Mr Timothy John Otway on 5 July 2012 (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Director's details changed for Mr Timothy John Otway on 5 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Timothy John Otway on 5 July 2012 (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Termination of appointment of Robert Fidock as a director (1 page)
25 June 2012	Termination of appointment of David Ingram-Moore as a secretary (1 page)
25 June 2012	Termination of appointment of Robert Fidock as a director (1 page)
25 June 2012	Termination of appointment of David Ingram-Moore as a director (1 page)
25 June 2012	Termination of appointment of David Ingram-Moore as a director (1 page)
25 June 2012	Termination of appointment of David Ingram-Moore as a secretary (1 page)
6 June 2012	Termination of appointment of Mark O'brien as a director (1 page)
6 June 2012	Termination of appointment of Mark O'brien as a director (1 page)
4 April 2012	Registered office address changed from the Coach House the Green Marston Moretaine Beds MK43 0NF United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from the Coach House the Green Marston Moretaine Beds MK43 0NF United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from the Coach House the Green Marston Moretaine Beds MK43 0NF United Kingdom on 4 April 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
16 April 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
16 April 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
22 March 2010	Termination of appointment of Timothy Otway as a director (2 pages)
22 March 2010	Appointment of Timothy Otway as a director (3 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 110 (4 pages)
22 March 2010	Resolutions RES13 ‐ Remove auth cap restriction 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (20 pages)
22 March 2010	Change of share class name or designation (2 pages)
22 March 2010	Change of share class name or designation (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 110 (4 pages)
22 March 2010	Appointment of Timothy Otway as a director (3 pages)
22 March 2010	Termination of appointment of Timothy Otway as a director (2 pages)
22 March 2010	Resolutions RES13 ‐ Remove auth cap restriction 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (20 pages)
6 July 2009	Incorporation (15 pages)
6 July 2009	Incorporation (15 pages)

Sublime Land (Brickendon) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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