45 West (Bayswater) Limited

Active02327707 Private limited company
Incorporated
12 December 1988 (37 years)
Previously known as
Elm Properties Limited (until 5 July 2011)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
45 Welbeck Street
London
W1G 8DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 1996
Italian
Director · Appointed 30 December 1996
Italian
Born July 1960 (66)
Director
British
Born May 1960 (66)
Officer history (2 former)
17 January 2002
Resigned Ruxton, Derek Stuart as Director
30 December 1996
Appointed Raimondo, Manuela Ginetta Maria as Secretary
30 December 1996
Appointed Raimondo, Manuela Ginetta Maria as Director
30 December 1996
Resigned Ruxton, Derek Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited By Shares
Reg. no. 04244645

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,097
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £151,125 £12,595 £25,839 £18,097
Balance sheet detail
202520242023202220212020
Current Assets£118,512£131,318£115,949£151,249£138,742£173,344
Creditors (< 1 year)£87,255£114,005£64,555£114,129£115,809£11,061
Net Current Assets£31,257£37,120£22,933£162,283
Net Assets£18,097£25,839£12,595£151,125
Shareholder Funds£18,097£5,521£39,602£25,839£12,595£151,125

Filings

Filing history not loaded yet. See it on Companies House

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