1858 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1858 LIMITED is a Private Limited Company from LONDON and has the status: Active.
1858 LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1858 LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1858 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIOLA RAIKHEL | American | Director | 2004-03-18 | CURRENT | |
| HARVEY MENDELSON | Nov 1975 | British | Director | 2004-03-18 | CURRENT |
| VIOLA RAIKHEL | American | Secretary | 2004-03-18 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harvey Elias Mendelson | 2016-04-06 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Viola Raikhel | 2016-04-06 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1858 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £13,007 Cash £19,243 equity |
| 1858 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £70,661 Cash £17,379 equity |
| 1858 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £94,130 Cash £-16,584 equity |
| 1858 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £33,717 Cash £14,763 equity |
| 1858 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £18,740 Cash £75,695 equity |
| 1858 Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £147,665 Cash £259,188 equity |
| 1858 Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £539,543 Cash £369,572 equity |
| 1858 Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-9,071 equity |
| 1858 Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £325,542 Cash £2,678 equity |