1 CHARLES STREET LIMITED

Overview

Company Name	1 CHARLES STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02539475
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 CHARLES STREET LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is 1 CHARLES STREET LIMITED located?

Registered Office Address	1 Charles Street W1J 5DA Mayfair London England
Undeliverable Registered Office Address	No

What were the previous names of 1 CHARLES STREET LIMITED?

Previous Company Names
Company Name	From	Until
CMC RESOURCES LIMITED	Oct 19, 1990	Oct 19, 1990
SPEED 596 LIMITED	Sep 13, 1990	Sep 13, 1990

What are the latest accounts for 1 CHARLES STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1 CHARLES STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for 1 CHARLES STREET LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Jul 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2025	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 13, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 11, 2024	Registration of charge 025394750004, created on Apr 04, 2024	35 pages	MR01

Aug 01, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	3 pages	CS01

May 23, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2022	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Sep 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1 CHARLES STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARHANI, Ali Jalali W1J 5DA Mayfair 1 Charles Street London England	Jul 07, 2005		Director	W1J 5DA Mayfair 1 Charles Street London England	United Kingdom	British	1957-10	113229360001
COLA, Azad Bakir Ali 32 Victoria Road W8 5RG London	Apr 05, 2002	Jul 07, 2005	Secretary	32 Victoria Road W8 5RG London		British		78183320001
COLLING, David Allan 29 Longton Avenue SE26 6RE London		Nov 12, 1992	Secretary	29 Longton Avenue SE26 6RE London		British		1252480001
ETCHIE, Mabel Anny 49 Besant Way Neasden NW10 0TY London	May 09, 1994	Mar 22, 1996	Secretary	49 Besant Way Neasden NW10 0TY London		British		40197430001
HART, Julie Lynn 62 Havant Road E17 3JF London	May 01, 1993	May 06, 1994	Secretary	62 Havant Road E17 3JF London		British		34999690001
LADAK, Shilo Tajdin 1 Normington Close Leigham Court Road SW16 2QS London	Mar 22, 1996	Apr 12, 2001	Secretary	1 Normington Close Leigham Court Road SW16 2QS London		British		47348210001
MARGHOUBI, Najmah 108 St Mary Abbotts Court W14 London	Jul 07, 2005	Nov 13, 2006	Secretary	108 St Mary Abbotts Court W14 London		Iranian		109455110001
WHITE, Barry Howard 51 Fordington Road Highgate N6 4TH London	Apr 12, 2001	Oct 31, 2001	Secretary	51 Fordington Road Highgate N6 4TH London		British		8243930001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Oct 31, 2001	Apr 05, 2002	Secretary	1 Conduit Street W1S 2XA London				1361880004
RA COMPANY SECRETARIES LIMITED 13 Station Road Finchley N3 2SB London	Nov 13, 2006	Oct 22, 2009	Secretary	13 Station Road Finchley N3 2SB London				93927520001
CAVE, Paul Anthony Dooge Caravelle House Buteko Avenue FOREIGN Ndola Zambia	Mar 27, 1997	Mar 31, 2001	Director	Caravelle House Buteko Avenue FOREIGN Ndola Zambia		British	1941-10	42719760003
COLA, Azad Bakir Ali 32 Victoria Road W8 5RG London	Apr 05, 2002	Jul 07, 2005	Director	32 Victoria Road W8 5RG London	United Kingdom	British	1979-3	78183320001
COLA, Bakir Ali 32 Victoria Road W8 5RG London	Apr 05, 2002	Jul 07, 2005	Director	32 Victoria Road W8 5RG London		British	1942-6	70328180001
COLLING, David Allan 29 Longton Avenue SE26 6RE London		Nov 12, 1992	Director	29 Longton Avenue SE26 6RE London		British	1956-4	1252480001
LOWE, Mark Charles 7 Marchwood Crescent W5 2DZ London		Dec 31, 1991	Director	7 Marchwood Crescent W5 2DZ London		British	1960-12	23296880001
MARGHOUBI, Najmh 108 St Mary Abbots Court W14 London	Apr 01, 2001	Apr 05, 2002	Director	108 St Mary Abbots Court W14 London		Iranian	1925-8	76228200001
WHITE, Barry Howard 51 Fordington Road Highgate N6 4TH London	Apr 01, 1999	Apr 12, 2001	Director	51 Fordington Road Highgate N6 4TH London	United Kingdom	British	1945-8	8243930001
WHITE, Barry Howard 51 Fordington Road Highgate N6 4TH London	Mar 31, 1997	Mar 31, 1999	Director	51 Fordington Road Highgate N6 4TH London	United Kingdom	British	1945-8	8243930001
CAVMONT & CO PLC 1 Charles Street W1X 7HA London		Mar 30, 1998	Director	1 Charles Street W1X 7HA London				23296870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 CHARLES STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mailmast Limited

Mar 31, 2017

W1J 5DA Mayfair

1 Charles Street

London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05477278

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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