1858 Limited. Head office in London. Check Director.

1858 Limited, London

1858 Limited is a private limited company. Registered at Harben House Harben Parade, Finchley Road, London NW3 6LH, this 20 years old company was incorporated on 2004-03-18 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Harvey M. (appointed on 18 March 2004), Viola R. (appointed on 18 March 2004). Moving to the secretaries (1 in total), we can name: Viola R. (appointed on 18 March 2004).

About
Name: 1858 Limited
Number: 05077040
Incorporation date: 2004-03-18
End of financial year: 31 December


Address:	Harben House Harben Parade Finchley Road London NW3 6LH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Viola R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Harvey M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,029	36,552	353,471	25,731	625,251	336,824	176,707	113,026	146,424	172,543	162,325	31,068
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	27,127	-16,023	2,678	-9,071	369,572	-	-	-	-	-	-	-
Tangible Fixed Assets	8,405	7,138	5,567	5,986	5,323	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,952	-14,198	3,392	-8,201	370,597	261,246	77,329	14,763	2,782	34,023	57,171	23,930

The due date for 1858 Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was filed on 2023-03-16. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Viola R. that has 1/2 or less of shares, 1/2 or less of voting rights. Harvey M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 13th March 2014 from 64 Knightsbridge London SW1X 7JF filed on: 13th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (21 pages)
AA01	Previous accounting period extended from Friday 31st August 2012 to Monday 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 16th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 14th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/04/2008 from 1 hay hill berkeley square london W1J 6DH filed on: 14th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 30th, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD filed on: 19th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD filed on: 19th, October 2006 \| address	Free Download (1 page)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th April 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 12th April 2005 (Registered office changed on 12/04/05) annual return
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 12th April 2005 (Registered office changed on 12/04/05) annual return
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Thursday 18th March 2004. Value of each share 1 £, total number of shares: 3. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 18th March 2004. Value of each share 1 £, total number of shares: 3. filed on: 17th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ filed on: 1st, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ filed on: 1st, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ filed on: 3rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ filed on: 3rd, April 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (15 pages)

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