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45 West (bayswater) Limited

45 West (bayswater) started in year 1988 as Private Limited Company with registration number 02327707. The 45 West (bayswater) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Harley Street at 45 Welbeck Street. Postal code: W1G 8DZ. Since 2011-07-05 45 West (bayswater) Limited is no longer carrying the name Elm Properties.

At the moment there are 2 directors in the the company, namely Manuela R. and Jonathan G.. In addition one secretary - Manuela R. - is with the firm. As of 19 April 2024, there was 1 ex director - Derek R.. There were no ex secretaries.

45 West (bayswater) Limited Address / Contact

Office Address 45 Welbeck Street
Office Address2 London
Town Harley Street
Post code W1G 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02327707
Date of Incorporation Mon, 12th Dec 1988
Industry Development of building projects
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Manuela R.

Position: Secretary

Appointed: 30 December 1996

Manuela R.

Position: Director

Appointed: 30 December 1996

Jonathan G.

Position: Director

Appointed: 12 December 1991

Derek R.

Position: Secretary

Resigned: 30 December 1996

Derek R.

Position: Director

Appointed: 12 December 1991

Resigned: 17 January 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is 45 West Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

45 West Limited

45 Welbeck Street, London, W1G 8DZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04244645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Elm Properties July 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets140 615173 344138 742151 249115 949
Net Assets Liabilities116 481151 12512 59525 839 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal10 55511 15810 33811 28111 792
Average Number Employees During Period22222
Creditors13 57911 061115 809114 12964 555
Net Current Assets Liabilities127 036162 28322 93337 120 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 24th, September 2023 		Free Download (4 pages)

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