1 CHARLES STREET LIMITED
Company number 02539475 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
-£1,939,906
Balance sheet as at 2019-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-09-13
- Registered office
- 1 Charles Street, Mayfair, London, England, W1J 5DA
- Postcode
- W1J 5DA
- Capital
- 40,000 GBP
- Accounts category
- Micro
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-09-30
- Next due by
- 2026-06-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-07-10
- Next due by
- 2026-07-24 Overdue
Nature of business (SIC)
- 56101 Licenced restaurants
Officers 1 current · 20 resigned
Group structure
Controlled by MAILMAST LIMITED — since 2017-03-31
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CMC RESOURCES LIMITED | 1991-09-09 |
| SPEED 596 LIMITED | 1990-10-19 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG | 2018-11-12 |
| 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB | 2015-03-04 |
| 1 CHARLES STREET, LONDON, W1J 7DA | 2007-06-27 |
| 1 CHARLES STREET, LONDON, W1J 5DA | 2006-10-18 |
| 21-22 STANHOPE GARDENS, LONDON, SW7 5RQ | 2003-07-07 |
| 1 CONDUIT STREET, LONDON, W15 2XA | 2002-04-26 |
| 1 CHARLES STREET, LONDON, W1X 7HA | 2001-05-21 |
| 19 BERKELEY STREET, LONDON, W1X 5AE | 1991-04-11 |
| CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | 1990-10-11 |
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2018-12-31
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL984510 | Greater London | Leasehold | 2018-12-31 | — |
| NGL960557 | Greater London | Leasehold | 2016-06-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.