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SIDNEY MICHAEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sidney Michael Limited. The company was founded 81 years ago and was given the registration number 00378307. The firm's registered office is in LONDON. You can find them at 48, Winnington Road,, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIDNEY MICHAEL LIMITED
Company Number:00378307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1943
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48, Winnington Road,, London, N2 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Cissbury Ring South, Woodside Park, London, N12 7BG

Secretary06 June 2004Active
48, Winnington Road,, London, N2 0TY

Director01 April 2003Active
48, Winnington Road,, London, N2 0TY

Director14 December 2019Active
17 Cissbury Ring South, Woodside Park, London, N12 7BG

Director01 April 2003Active
48 Winnington Road, London, N2 0TY

Secretary13 January 1943Active
17 Cissbury Ring South, London, N12 7BG

Director-Active
17 Cissbury Ring South, London, N12 7BG

Director31 January 1992Active
48 Winnington Road, London, N2 0TY

Director09 June 1996Active
48 Winnington Road, London, N2 0TY

Director-Active
29 Solar Court Etchingham Park Road, Finchley, London, N3 2DZ

Director-Active

People with Significant Control

Mr Marc Stephen Rothberg
Notified on:01 March 2019
Status:Active
Date of birth:January 1978
Nationality:British
Address:48, Winnington Road,, London, N2 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Paul Rothberg
Notified on:01 March 2019
Status:Active
Date of birth:April 1981
Nationality:British
Address:48, Winnington Road,, London, N2 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Judith Rothberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:17, Cissbury Ring South, London, England, N12 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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