1858 Limited

Company Registration Number: 05077040

Company registered in England and Wales

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1858 Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 484 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05077040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1620357

Registration Start Date

23 January 2009

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £625,251£25,731£353,471£36,552£64,029£90,748£29,285£21,343£13,042£8,519£24,809
of which Cash £539,543£0£325,542£18,423£1,500£90,748£29,285£21,343£5,098£8,519£24,809
Total Assets £625,251£25,731£353,471£36,552£64,029£90,748£29,285£21,343£13,042£8,519£24,809
Current Liabilities £259,977£39,918£355,646£57,888£43,483£46,643£23,730£24,621£6,219£24,097£24,835
Net Current Assets £365,274£-14,187£-2,175£-21,336£20,546£44,105£5,555£-3,278£6,823£-15,578£-26
Total Net Worth £369,572£-9,071£2,678£-16,023£27,127£53,893£8,018£-1,153£9,656£-13,540£-26

Previous Names

No previous names

Company Officers

  • RAIKHEL, Viola

    Secretary

    Appointed on 18 March 2004

     

    58 Delaware Mansions
    Delaware Road
    London
    W9 2LJ

  • MENDELSON, Harvey

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1975

    58 Delaware Mansions
    Delaware Road
    London
    W9 2LJ

  • RAIKHEL, Viola

    Director

    Appointed on 18 March 2004

     

    Nationality: American

    Occupation: Consultant

    Month of birth: October 1978

    58 Delaware Mansions
    Delaware Road
    London
    W9 2LJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 March 2017 Director's details changed for Viola Raikhel on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH01. Barcode: X62OU5NN. Transaction: MzE3MTU5OTgzM2FkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2WQ9. Transaction: MzE3MTQ2MjYxMWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUNM3. Transaction: MzE1ODYyMjA3M2FkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537TE81. Transaction: MzE0NDQ3NTIwN2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17FZN. Transaction: MzEzMjA5MTc3OGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKR5F. Transaction: MzEyMDgxNjkxN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKFH5. Transaction: MzEwODUyODE1N2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8CVS. Transaction: MzA5NjgwMTIwOWFkaXF6a2N4.

  9. 13 March 2014 Registered office address changed from 64 Knightsbridge London SW1X 7JF on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LE6JF. Transaction: MzA5NjIyNzYwNmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G8A1. Transaction: MzA4NjAzMDkyM2FkaXF6a2N4.

  11. 24 May 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X291CL8Q. Transaction: MzA3ODYxNTI3NmFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCZLV. Transaction: MzA3NjIyNTM3NWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WL7M. Transaction: MzA1ODQwNTczOGFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16XZ6U9. Transaction: MzA1NTkwODAxN2FkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF347U41. Transaction: MzAzNzIzMjQwOWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCI2ATA6. Transaction: MzAzNTYxMzEzMmFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XFD4AJ3P. Transaction: MzAxMzI2MzM3OGFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Viola Raikhel on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFD49J3O. Transaction: MzAxMzI2MjkzMGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Harvey Mendelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFD48J3N. Transaction: MzAxMzI2MjkyOWFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT60BIFH. Transaction: MzAxMjAxNDA4MmFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKGKN9ZP. Transaction: MjAzMzM1NzQxOWFkaXF6a2N4.

  22. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X096Q8EO. Transaction: MjAyODc0MDEyNGFkaXF6a2N4.

  23. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0UX209C. Transaction: MjAwNjY0NDc3NmFkaXF6a2N4.

  24. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMIZYSJ. Transaction: MjAwMzIxODAwMGFkaXF6a2N4.

  25. 14 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTMIYYSI. Transaction: MjAwMzIxNTQ2OGFkaXF6a2N4.

  26. 14 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTMIXYSH. Transaction: MjAwMzIxNTQ2M2FkaXF6a2N4.

  27. 14 April 2008 Registered office changed on 14/04/2008 from 1 hay hill berkeley square london W1J 6DH [View PDF]

    Category: Address. Type: 287. Barcode: XTMIWYSG. Transaction: MjAwMzIxNTQ2MmFkaXF6a2N4.

  28. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgxMzU2MGFkaXF6a2N4.

  29. 3 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2OTM5MWFkaXF6a2N4.

  30. 19 October 2006 Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEzNDAyNmFkaXF6a2N4.

  31. 10 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwNzczNmFkaXF6a2N4.

  32. 6 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM5NjI1NmFkaXF6a2N4.

  33. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5MTgyN2FkaXF6a2N4.

  34. 20 September 2004 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU5ODczMGFkaXF6a2N4.

  35. 17 September 2004 Ad 18/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY5NzA4MmFkaXF6a2N4.

  36. 1 June 2004 Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0NzAzOGFkaXF6a2N4.

  37. 3 April 2004 Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5Njk2MmFkaXF6a2N4.

  38. 3 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMzY2N2FkaXF6a2N4.

  39. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyMTU5N2FkaXF6a2N4.

  40. 3 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxMTAwOGFkaXF6a2N4.

  41. 3 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxNjM5MGFkaXF6a2N4.

  42. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU4NDAwMmFkaXF6a2N4.

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