🔔 Free filing alerts

Get an email whenever 1 CHARLES STREET LIMITED files anything new at Companies House — new accounts, an officer change, a change of name. No account needed.

1

1 CHARLES STREET LIMITED

Company no. 02539475 · Private Limited Company
Active
View on Companies House

1 CHARLES STREET LIMITED is an active 35-year-old company. Worth a closer look: accounts overdue and confirmation statement overdue at companies house. On the plus side, established 35+ years.

Risk indicators2 points to check
Accounts overdue — were due 30 Jun 2026
Confirmation statement overdue at Companies House
2 outstanding charges — secured debt registered
Active on the Companies House register
Established — 35+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsAccounts overdue2 charges
StatusActive
Company number02539475
TypePrivate Limited Company
Incorporated13 Sep 1990 · 35 yrs
Registered office1 Charles Street, Mayfair, W1J 5DA
Nature of business56101 - Licensed restaurants
Next accounts due30 Jun 2026
Confirmation statement due24 Jul 2026

Property & land holdings (2)Premium

PropertyTenureArea
1 Charles Street, London (W1J 5DA) Leasehold City Of Westminster, Greater London
1 Charles Street, London (W1J 5DA) Leasehold City Of Westminster, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

FARHANI, Ali Jalali
Director · appointed 7 Jul 2005 · British

Ownership & control (PSC)

Mailmast Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent as firm
Filing status
AccountsOverdue
Last accounts made up to30 Sep 2024
Next accounts due30 Jun 2026
Confirmation statementOverdue
Last statement10 Jul 2025
Next statement due24 Jul 2026
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

Unlock with Premium

Everything above is free. Premium adds these — on 1 CHARLES STREET LIMITED and any other UK company.

🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

📄 Downloadable PDF due-diligence report 🔒 Premium

The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

📊 Original filed accounts & full history 🔒 Premium

Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.

Unlock the full picture →

Explore related companies

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 16 Jul 2026, 14:27 UK.