45 West Limited

Company Registration Number: 04244645

Company registered in England and Wales

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45 West Limited is a Private Company Limited by Shares first registered on 2 July 2001.

Registered Address

45 WELBECK STREET
LONDON
W1G 8DZ

There are 117 companies currently registered at this postcode, including this one.

All companies at W1G 8DZ

Registration Data

Company Number

04244645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,818,673£2,505,960£0£0£0£0£0£0£0£0£0£0
Current Assets £1,786,611£1,319,003£1,571,148£1,010,149£1,097,145£508,769£362,185£343,998£0£0£2£2
of which Cash £103,717£443,361£7,887£130,054£210,822£338,062£361,224£343,996£0£0£0£0
Total Assets £4,605,284£3,824,963£1,571,148£1,010,149£1,097,145£508,769£362,185£343,998£0£0£2£2
Current Liabilities £2,194,011£2,311,224£2,908,008£3,020,173£3,024,786£4,675,377£4,475,704£5,345,572£0£0£0£0
Net Current Assets £-407,400£-992,221£-1,336,860£-2,010,024£-1,927,641£-4,166,608£-4,113,519£-5,001,574£0£0£2£2
Total Net Worth £2,411,273£1,513,739£1,350,348£-74,111£-34,206£-19,648£15,241£2,386£0£0£2£2

Previous Names

No previous names

Company Officers

  • RAIMONDO, Manuela Ginetta Maria

    Secretary

    Appointed on 2 July 2001

     

    Nationality: Italian

    Occupation: Co Director

    13 Wimpole Street
    London
    W1G 9SU

  • GLANZ, Jonathan

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1960

    13 Wimpole Street
    London
    W1G 9SU

  • RAIMONDO, Manuela Ginetta Maria

    Director

    Appointed on 2 July 2001

     

    Nationality: Italian

    Occupation: Co Director

    Month of birth: July 1960

    13 Wimpole Street
    London
    W1G 9SU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

Latest Filings

  1. 13 January 2017 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: L5MCE1Y0. Transaction: MzE2NjU5MjY3MmFkaXF6a2N4.

  2. 13 January 2017 Sub-division of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH02. Barcode: L5MCE1XS. Transaction: MzE2NjU5MjU4MWFkaXF6a2N4.

  3. 13 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNQ0UxWThhZGlxemtjeA.

  4. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LSE4CQ. Transaction: MzE2NDUyNTU1OWFkaXF6a2N4.

  5. 4 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI1I74. Transaction: MzE1MjIxODg5MWFkaXF6a2N4.

  6. 1 April 2016 Registration of charge 042446450002, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X540R0LF. Transaction: MzE0NTQyOTY5M2FkaXF6a2N4.

  7. 31 March 2016 Registration of charge 042446450001, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y33HU. Transaction: MzE0NTMzOTQxOGFkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL5UP. Transaction: MzEzNzc2OTc4OWFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8P8O. Transaction: MzEyNjk1MDMzMWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB5WDN. Transaction: MzExMzM1ODYzOWFkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H1LE. Transaction: MzEwMzc3MzI0MWFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLM3U. Transaction: MzA5MDM0ODQwOWFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGPW2. Transaction: MzA4MjE2ODA3NGFkaXF6a2N4.

  14. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXTMJ. Transaction: MzA2OTYwMDI4M2FkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U4H5. Transaction: MzA2MTYwNzI4OWFkaXF6a2N4.

  16. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HG0. Transaction: MzA0OTg1ODg1M2FkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XBNO9W7V. Transaction: MzA0MTIzMzM1M2FkaXF6a2N4.

  18. 15 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AN19WTB7. Transaction: MzAzNTY5NzQxOGFkaXF6a2N4.

  19. 18 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWTYASJI. Transaction: MzAzNDA1MzE4MGFkaXF6a2N4.

  20. 22 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A0428Q0E. Transaction: MzAyOTE4ODkyMGFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQB0VLFT. Transaction: MzAxODkwNTgxNmFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A927UH25. Transaction: MzAwODQ0ODM0M2FkaXF6a2N4.

  23. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2M5B7Y. Transaction: MjAzNjMwNzM3NGFkaXF6a2N4.

  24. 28 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AULFP5XV. Transaction: MjAyMTUyMTc5OGFkaXF6a2N4.

  25. 4 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMQC141. Transaction: MjAwODQzODQ4OGFkaXF6a2N4.

  26. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjU0MGFkaXF6a2N4.

  27. 3 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMDIxOWFkaXF6a2N4.

  28. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMzc0OWFkaXF6a2N4.

  29. 4 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5NDAyMmFkaXF6a2N4.

  30. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzM4NDk1NWFkaXF6a2N4.

  31. 8 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNTc3MWFkaXF6a2N4.

  32. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk1NDMyOWFkaXF6a2N4.

  33. 9 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMDc1NGFkaXF6a2N4.

  34. 4 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTYwMTcxOWFkaXF6a2N4.

  35. 8 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwNDg1NmFkaXF6a2N4.

  36. 28 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NTQ4OWFkaXF6a2N4.

  37. 19 July 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM1MzM5NGFkaXF6a2N4.

  38. 18 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MTA4MWFkaXF6a2N4.

  39. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3Nzg1MWFkaXF6a2N4.

  40. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ1MDIzMGFkaXF6a2N4.

  41. 9 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwMjMzOGFkaXF6a2N4.

  42. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MDcwMWFkaXF6a2N4.

  43. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc2NTMyMmFkaXF6a2N4.

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