| Company Name | 1858 Limited |
|---|---|
| Directors | Harvey Elias Mendelson and Viola Raikhel |
| Company Status | Active |
| Company Number | 05077040 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harvey Elias Mendelson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| Director Name | Viola Raikhel |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| Secretary Name | Viola Raikhel |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.1858ltd.com |
|---|
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvey Mendelson 50.00% Ordinary |
|---|---|
| 1 at £1 | Viola Raikhel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,071 |
| Current Liabilities | £39,918 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 June 2023 | Change of details for Viola Raikhel as a person with significant control on 22 June 2023 (2 pages) |
| 22 June 2023 | Director's details changed for Viola Raikhel on 22 June 2023 (2 pages) |
| 28 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 25 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 26 January 2021 | Change of details for Viola Raikhel as a person with significant control on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Viola Raikhel on 26 January 2021 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 8 March 2019 | Change of details for Viola Raikhel as a person with significant control on 7 March 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Viola Raikhel on 7 March 2019 (2 pages) |
| 25 October 2018 | Change of details for Harvey Mendelson as a person with significant control on 5 October 2018 (2 pages) |
| 25 October 2018 | Director's details changed for Harvey Mendelson on 5 October 2018 (2 pages) |
| 25 October 2018 | Director's details changed for Viola Raikhel on 5 October 2018 (2 pages) |
| 25 October 2018 | Secretary's details changed for Viola Raikhel on 5 October 2018 (1 page) |
| 25 October 2018 | Change of details for Viola Raikhel as a person with significant control on 5 October 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 April 2018 | Director's details changed for Viola Raikhel on 9 April 2018 (2 pages) |
| 9 April 2018 | Change of details for Viola Raikhel as a person with significant control on 9 April 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 13 March 2018 | Change of details for Viola Raikhel as a person with significant control on 18 March 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 March 2017 | Director's details changed for Viola Raikhel on 18 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Viola Raikhel on 18 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 13 March 2014 | Registered office address changed from 64 Knightsbridge London SW1X 7JF on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 64 Knightsbridge London SW1X 7JF on 13 March 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (21 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (21 pages) |
| 24 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Harvey Mendelson on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Viola Raikhel on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Viola Raikhel on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Harvey Mendelson on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Viola Raikhel on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Harvey Mendelson on 1 April 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 14 April 2008 | Location of debenture register (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 1 hay hill berkeley square london W1J 6DH (1 page) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Location of debenture register (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 1 hay hill berkeley square london W1J 6DH (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 3 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD (1 page) |
| 10 April 2006 | Return made up to 18/03/06; full list of members
|
| 10 April 2006 | Return made up to 18/03/06; full list of members
|
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members
|
| 12 April 2005 | Return made up to 18/03/05; full list of members
|
| 20 September 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 20 September 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 17 September 2004 | Ad 18/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 September 2004 | Ad 18/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ (1 page) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ (1 page) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 3 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2004 | New director appointed (2 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 18 March 2004 | Incorporation (15 pages) |
| 18 March 2004 | Incorporation (15 pages) |