Register entry · No. 02539475
1 CHARLES STREET LIMITED
Checks
3 warnings 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2026 (128 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Jul 2026 (104 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £1,939,906: it owed more than it owned.
Accounts to 30 Sep 2019 · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 13 Sep 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 CHARLES STREET, MAYFAIR, LONDON, ENGLAND, W1J 5DA
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 30 Jun 2026 · OVERDUE
- Last made up to
- 30 Sep 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Jul 2026 · OVERDUE
- Last made up to
- 10 Jul 2025
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- 1 CHARLES STREET LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2019 | not published | not published | — | £-1,939,906 | — |
| 30 Sep 2018 | not published | not published | — | £-1,813,028 | — |
| 30 Sep 2017 * | not published | not published | — | £-1,686,150 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ali Jalali Farhani Company Direction | Director | 7 Jul 2005 | — | October 1957 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mailmast Limited company · 05477278 · England And Wales | Ownership of shares 75 to 100 percent as firm | 31 Mar 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 1 CHARLES STREET LIMITED still trading?
The register shows 1 CHARLES STREET LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does 1 CHARLES STREET LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was 1 CHARLES STREET LIMITED set up?
It was incorporated on 13 September 1990.
When are 1 CHARLES STREET LIMITED's accounts due?
They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 September 2024.
When is 1 CHARLES STREET LIMITED's next confirmation statement due?
It was due on 24 July 2026 and is overdue.
Who runs 1 CHARLES STREET LIMITED?
1 CHARLES STREET LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House