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45 WEST (BAYSWATER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 West (bayswater) Limited. The company was founded 35 years ago and was given the registration number 02327707. The firm's registered office is in . You can find them at 45 Welbeck Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:45 WEST (BAYSWATER) LIMITED
Company Number:02327707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:45 Welbeck Street, London, W1G 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Wimpole Street, London, W1G 9SU

Secretary30 December 1996Active
13 Wimpole Street, London, W1G 9SU

Director-Active
13 Wimpole Street, London, W1G 9SU

Director30 December 1996Active
5 Athol Street, Douglas,

Secretary-Active
5 Athol Street, Douglas,

Director-Active

People with Significant Control

45 West Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Welbeck Street, London, United Kingdom, W1G 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type small.

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