1 CHARLES STREET LIMITED

Company number 02539475 ·

Active - Proposal to Strike off

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

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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
View filing history →

Nature of business (SIC)

  • 56101 Licenced restaurants

Officers 1 current · 20 resigned

Appointed 2005-07-07

View all officers and resignations →

Group structure

Controlled by MAILMAST LIMITED — since 2017-03-31

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CMC RESOURCES LIMITED1991-09-09
SPEED 596 LIMITED1990-10-19

Previous registered addresses 9

AddressChanged on
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG2018-11-12
13 STATION ROAD, FINCHLEY, LONDON, N3 2SB2015-03-04
1 CHARLES STREET, LONDON, W1J 7DA2007-06-27
1 CHARLES STREET, LONDON, W1J 5DA2006-10-18
21-22 STANHOPE GARDENS, LONDON, SW7 5RQ2003-07-07
1 CONDUIT STREET, LONDON, W15 2XA2002-04-26
1 CHARLES STREET, LONDON, W1X 7HA2001-05-21
19 BERKELEY STREET, LONDON, W1X 5AE1991-04-11
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP1990-10-11

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.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2018-12-31
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice 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.