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Company Information for

1860 LIMITED

PROVINCIAL HOUSE, THE RIDGEWAY, MILL HILL, MILL HILL, LONDON, NW7 1RE,
Company Registration Number
07258317
Private Limited Company
Active

Company Overview

About 1860 Ltd
1860 LIMITED was founded on 2010-05-19 and has its registered office in Mill Hill. The organisation's status is listed as "Active". 1860 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1860 LIMITED
 
Legal Registered Office
PROVINCIAL HOUSE, THE RIDGEWAY
MILL HILL
MILL HILL
LONDON
NW7 1RE
Other companies in NW7
 
Filing Information
Company Number 07258317
Company ID Number 07258317
Date formed 2010-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-19
Return next due 2018-06-02
Type of accounts DORMANT
Last Datalog update: 2017-11-16 16:47:05
Primary Source:Companies House
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Companies with same name 1860 LIMITED
The following companies were found which have the same name as 1860 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1860 Limited 2899 N SPEER BLVD, Suite 102 Denver CO 80211 Voluntarily Dissolved Company formed on the 2009-03-09

Company Officers of 1860 LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BANNERTON
Director 2017-06-29
ELLEN TERESA FLYNN
Director 2015-09-21
ROBERT JOHN HEARNDEN
Director 2010-10-29
SHEREE ANN ROWLAND
Director 2010-10-29
KAY HARTE
Company Secretary 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN GLANCY
Director 2010-05-19 2017-06-29
MARIE RAW
Director 2010-05-19 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BANNERTON THE LOUISE PROJECT Director 2017-03-21 CURRENT 2017-01-23 Active
MARGARET BANNERTON THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES Director 2016-06-21 CURRENT 2011-05-17 Active
ELLEN TERESA FLYNN ST JOSEPH'S SERVICES Director 2015-03-11 CURRENT 2015-03-11 Active
ELLEN TERESA FLYNN MORNRISE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-09-06
ELLEN TERESA FLYNN THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES Director 2011-05-17 CURRENT 2011-05-17 Active
ROBERT JOHN HEARNDEN ORCHARD ASSOCIATES LONDON LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
ROBERT JOHN HEARNDEN F3CAPITAL LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ROBERT JOHN HEARNDEN F3REGENERATION LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
ROBERT JOHN HEARNDEN F3INNOVATION LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
ROBERT JOHN HEARNDEN F3DEVELOP LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GLANCY
2017-06-29AP01DIRECTOR APPOINTED SISTER MARGARET BANNERTON
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0119/05/16 FULL LIST
2016-05-04AP01DIRECTOR APPOINTED SISTER ELLEN TERESA FLYNN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIE RAW
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0119/05/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0119/05/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0119/05/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0119/05/12 FULL LIST
2012-06-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEREE ANN ROWLAND / 24/05/2012
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0119/05/11 FULL LIST
2011-06-07AD02SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM
2010-12-10AP01DIRECTOR APPOINTED MR ROBERT JOHN HEARNDEN
2010-12-10AP01DIRECTOR APPOINTED SHEREE ANN ROWLAND
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-07-02AD02SAIL ADDRESS CREATED
2010-05-26AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1860 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1860 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1860 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of 1860 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1860 LIMITED
Trademarks
We have not found any records of 1860 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1860 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1860 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1860 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1860 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1860 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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