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Company Information for

SUBLIME LIVING LIMITED

88 PEPERHAROW ROAD, GODALMING, SURREY, GU7 2PN,
Company Registration Number
05102822
Private Limited Company
Active

Company Overview

About Sublime Living Ltd
SUBLIME LIVING LIMITED was founded on 2004-04-15 and has its registered office in Godalming. The organisation's status is listed as "Active". Sublime Living Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBLIME LIVING LIMITED
 
Legal Registered Office
88 PEPERHAROW ROAD
GODALMING
SURREY
GU7 2PN
Other companies in GU7
 
Previous Names
BRADMAN PROPERTY MANAGEMENT SERVICES LIMITED06/06/2005
Filing Information
Company Number 05102822
Company ID Number 05102822
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 14/04/2023
Account next due 14/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBLIME LIVING LIMITED
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Companies with same name SUBLIME LIVING LIMITED
The following companies were found which have the same name as SUBLIME LIVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBLIME LIVING PTY LTD VIC 3926 Active Company formed on the 2015-06-24
SUBLIME LIVING, LLC 716 HUGHEY STREET KISSIMMEE FL 34741 Inactive Company formed on the 2010-06-28
SUBLIME LIVING LLC California Unknown

Company Officers of SUBLIME LIVING LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE PERRYMAN
 Company Secretary 2005-05-16
CHARLOTTE JANE PERRYMAN
 Director 2004-04-15
RYAN MORNE PERRYMAN
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PENNINGTON
 Company Secretary 2004-04-15 2005-05-16
MARTIN CANNON
 Director 2004-04-15 2005-05-16
MARK PENNINGTON
 Director 2004-04-15 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN MORNE PERRYMAN PROP INC LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
RYAN MORNE PERRYMAN 90 PEPERHAROW ROAD LIMITED Director 2015-05-28 CURRENT 1988-06-17 Active
RYAN MORNE PERRYMAN CROSSWAYS (SUNBURY) MANAGEMENT SERVICES LIMITED Director 2009-01-23 CURRENT 2006-02-15 Active
RYAN MORNE PERRYMAN 33 SUSSEX SQUARE LIMITED Director 2003-05-21 CURRENT 1988-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 14/04/23
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 14/04/22
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 14/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/21
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/17
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PERRYMAN
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PERRYMAN
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 14/04/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA14/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA14/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA14/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0128/06/13 ANNUAL RETURN FULL LIST
2013-01-13AA14/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0128/06/12 ANNUAL RETURN FULL LIST
2012-05-10MG01Particulars of a mortgage or charge / charge no: 5
2012-01-09AA14/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Mrs Charlotte Perryman on 2010-09-10
2011-07-25CH01Director's details changed for Ryan Morne Perryman on 2010-09-10
2011-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE PERRYMAN on 2010-09-10
2011-01-08AA14/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/10 FROM , 48 Manor Lane, Sunbury-on-Thames, Middlesex, TW16 5EG
2010-07-20AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PERRYMAN / 28/06/2010
2010-01-27AA14/04/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-17AA14/04/08 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/04/07
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 14/04/07
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 121B WOODCOTE ROAD, WALLINGTON, SURREY SM6 0QL
2006-01-11190LOCATION OF DEBENTURE REGISTER
2006-01-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-11190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 48 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EG
2006-01-11353LOCATION OF REGISTER OF MEMBERS
2006-01-11353LOCATION OF REGISTER OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-06CERTNMCOMPANY NAME CHANGED BRADMAN PROPERTY MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 06/06/05
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 29 ST PAULS VIEW, AMWELL STREET, LONDON, EC1R 1UP
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 121B WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0QL
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUBLIME LIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBLIME LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTED SECURITY 2012-05-10 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2007-10-04 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-11-04 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-11-04 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-11-04 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2012-04-15 £ 707,096
Creditors Due After One Year 2011-04-15 £ 718,630
Creditors Due Within One Year 2012-04-15 £ 2,215
Creditors Due Within One Year 2011-04-15 £ 2,215
Provisions For Liabilities Charges 2012-04-15 £ 0
Provisions For Liabilities Charges 2011-04-15 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-14
Annual Accounts
2013-04-14
Annual Accounts
2014-04-14
Annual Accounts
2015-04-14
Annual Accounts
2016-04-14
Annual Accounts
2017-04-14
Annual Accounts
2018-04-14
Annual Accounts
2019-04-14
Annual Accounts
2020-04-14
Annual Accounts
2021-04-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBLIME LIVING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-15 £ 100
Called Up Share Capital 2011-04-15 £ 100
Cash Bank In Hand 2012-04-15 £ 5,404
Cash Bank In Hand 2011-04-15 £ 10,394
Current Assets 2012-04-15 £ 7,779
Current Assets 2011-04-15 £ 14,194
Debtors 2012-04-15 £ 2,375
Debtors 2011-04-15 £ 3,800
Fixed Assets 2012-04-15 £ 704,731
Fixed Assets 2011-04-15 £ 704,731
Shareholder Funds 2012-04-15 £ 3,199
Shareholder Funds 2011-04-15 £ 1,920
Stocks Inventory 2012-04-15 £ 0
Tangible Fixed Assets 2012-04-15 £ 704,731
Tangible Fixed Assets 2011-04-15 £ 704,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBLIME LIVING LIMITED registering or being granted any patents
Domain Names

SUBLIME LIVING LIMITED owns 1 domain names.

sublimeliving.co.uk  

Trademarks
We have not found any records of SUBLIME LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBLIME LIVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUBLIME LIVING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SUBLIME LIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBLIME LIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBLIME LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 2PN