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SIDNEY MICHAEL LIMITED

Learn more about SIDNEY MICHAEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48, WINNINGTON ROAD,, LONDON., N2 0TY.

SIDNEY MICHAEL LIMITED on the map

Company type: Private Limited Company
Company number: 00378307
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.13
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY JUDITH ROTHBERG / 01/10/2009
Form type: CH01
Date: 2016.04.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN ROTHBERG / 15/04/2013
Form type: CH01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY STANDIG
Form type: TM01
Date: 2013.04.10
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27/03/13 STATEMENT OF CAPITAL GBP 3000
Form type: SH06
Date: 2013.03.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.27
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ALTER ARTICLES 11/02/2013
Form type: RES01
Date: 2013.02.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN STANDIG / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROTHBERG / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JUDITH ROTHBERG / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHEN ROTHBERG / 08/04/2010
Form type: CH01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.19
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26

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Company directors and board members:

SIMON PAUL ROTHBERG (current)
Secretary, COMPANY DIRECTOR, 2004.06.06
17 CISSBURY RING SOUTH WOODSIDE PARK , LONDON
N12 7BG
MARC STEPHEN ROTHBERG (current)
Director, COMPANY DIRECTOR, 2003.04.01
48, WINNINGTON ROAD, LONDON. , N2 0TY.
SHIRLEY JUDITH ROTHBERG (current)
Director, COMPANY DIRECTOR, 1992.01.31
17 CISSBURY RING SOUTH , LONDON
N12 7BG
SIMON PAUL ROTHBERG (current)
Director, COMPANY DIRECTOR, 2003.04.01
17 CISSBURY RING SOUTH WOODSIDE PARK , LONDON
N12 7BG
HANNA STANDIG (resigned)
Secretary, 1943.01.13 - 2004.06.05
48 WINNINGTON ROAD , LONDON
N2 0TY
MICHAEL ROTHBERG (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2003.03.31
17 CISSBURY RING SOUTH , LONDON
N12 7BG
HANNA STANDIG (resigned)
Director, COMPANY DIRECTOR, 1996.06.09 - 2004.06.05
48 WINNINGTON ROAD , LONDON
N2 0TY
SAMUEL STANDIG (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1996.06.08
48 WINNINGTON ROAD , LONDON
N2 0TY
SIDNEY JOHN STANDIG (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2013.02.19
29 SOLAR COURT ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DZ
Date 2014.03.31 2013.03.31
Fixed Assets £ 55,155 - 0.33 % £ 55,335
Tangible Fixed Assets £ 53,770 - 0.33 % £ 53,950
Current Assets £ 169,756 + 364.27 % £ 36,564
Tangible Fixed Assets Depreciation £ 360 + 100 % £ 180
Shareholder Funds £ 94,750 + 1483.65 % £ 5,983
Profit Loss Account Reserve £ 91,140 + 3740.71 % £ 2,373
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 94,750 + 1483.65 % £ 5,983
Total Assets Less Current Liabilities £ 94,750 + 1483.65 % £ 5,983
Net Current Assets Liabilities £ 39,595 - 180.23 % £ -49,352
Cash Bank In Hand £ 169,756 + 364.27 % £ 36,564
Tangible Fixed Assets Cost Or Valuation £ 54,130 £ 54,130

Companies near to SIDNEY MICHAEL ltd.

Information about the Private Limited Company SIDNEY MICHAEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data