Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 July 2026
- Last conf. stmt
- 10 July 2025
1 Charles Street Limited
- Incorporated
- 13 September 1990 (36 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Charles StreetMayfairW1J 5DA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2005
Also at Jewels Cafe Limited (proposed for strike-off), Gold Award Corporation Limited (proposed for strike-off) · more companies
British
Born October 1957 (69)
Officer history (18 former)
22 October 2009
13 November 2006
13 November 2006
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
5 April 2002
Resigned Marghoubi, Najmh as Director
5 April 2002
5 April 2002
5 April 2002
5 April 2002
31 October 2001
31 October 2001
12 April 2001
12 April 2001
12 April 2001
1 April 2001
Appointed Marghoubi, Najmh as Director
31 March 2001
1 April 1999
31 March 1999
30 March 1998
Resigned Cavmont & Co Plc as Corporate Director
31 March 1997
27 March 1997
22 March 1996
Resigned Etchie, Mabel Anny as Secretary
22 March 1996
9 May 1994
Appointed Etchie, Mabel Anny as Secretary
6 May 1994
Resigned Hart, Julie Lynn as Secretary
1 May 1993
Appointed Hart, Julie Lynn as Secretary
12 November 1992
Resigned Colling, David Allan as Secretary
12 November 1992
Resigned Colling, David Allan as Director
31 December 1991
Resigned Lowe, Mark Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 05477278
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Creditors (< 1 year) | £1,939,906 |
| Net Current Assets | (£1,939,906) |
| Shareholder Funds | (£1,939,906) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | — |
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