45 West Limited

Active04244645 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Manuela Ginetta Maria Raimondo
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 July 2001
Italian
Director · Appointed 2 July 2001
British
Born May 1960 (66)
Director · Appointed 2 July 2001
Italian
Born July 1960 (66)
Officer history (2 former)
2 July 2001
Appointed Raimondo, Manuela Ginetta Maria as Secretary
2 July 2001
Appointed Glanz, Jonathan as Director
2 July 2001
Appointed Raimondo, Manuela Ginetta Maria as Director
2 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born July 1960 (66)

Holdings 1

Companies where 45 West Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,650,320
Debt Ratio
38%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2025 £3,866,711 £4,216,088 £4,177,779 £4,650,320
Balance sheet detail
202520242023202220212020
Fixed Assets£6,734,806£6,354,982£7,679,707£7,640,187£7,348,280£7,150,632
Current Assets£798,988£780,840£689,936£563,317£1,039,770£886,902
Creditors (< 1 year)£2,781,377£2,523,836£3,949,229£3,940,833£4,061,680£4,070,005
Net Current Assets(£1,977,819)(£3,377,095)(£3,021,078)(£3,181,729)
Net Assets£4,650,320£4,177,779£4,216,088£3,866,711
Shareholder Funds£4,650,320£4,518,963£4,316,704£4,177,779£4,216,088£3,866,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates19 December 2025
12 December 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with no updates2 July 2025
13 June 2025Secretary's details changed
13 June 2025Change of details for a person with significant control
Show all recent filings

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