1 Charles Street Limited
Company Profile
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Unknown1 Charles Street Limited
02539475•Private Limited With Share Capital
1 Charles Street, Mayfair, London, W1J5DA
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Incorporated
13/09/1990
Company Age
35 years
Directors
1
Employees
—
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
1 Charles Street Limited (02539475) is a private limited with share capital incorporated on 13/09/1990 (35 years old) and registered in london, W1J5DA. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 13/09/1990
W1J5DA
Financial Overview
Total Assets
£0
Liabilities
£2.57M
Net Assets
£-2.57M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
4
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Administrative Restoration Company
Category:Restoration
Date:09-12-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:11-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2009
Legacy
Category:Annual Return
Date:27-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:20-01-2009
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Address
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:27-04-2004
Miscellaneous
Category:Miscellaneous
Date:23-04-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Address
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:13-11-2001
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date23/07/2025
Latest Accounts30/09/2024
Trading Addresses
1 Charles Street, London, W1J5DARegistered
Classic House, 174-180 Old Street, London, EC1V9BP
Related Companies
6
Contact
charlesstreetsecurities.co.uk
1 Charles Street, Mayfair, London, W1J5DA