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45 West Limited

45 West started in year 2001 as Private Limited Company with registration number 04244645. The 45 West company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Harley Street at 45 Welbeck Street. Postal code: W1G 8DZ.

At the moment there are 2 directors in the the firm, namely Manuela R. and Jonathan G.. In addition one secretary - Manuela R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

45 West 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 04244645
Date of Incorporation Mon, 2nd Jul 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Manuela R.

Position: Director

Appointed: 02 July 2001

Manuela R.

Position: Secretary

Appointed: 02 July 2001

Jonathan G.

Position: Director

Appointed: 02 July 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 July 2001

Resigned: 02 July 2001

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 Manuela R. This PSC has significiant influence or control over this company,.

Manuela R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets675 285886 9021 039 770563 317689 936
Net Assets Liabilities3 806 5903 866 7114 216 0884 177 779 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal100 858102 192111 11485 313104 710
Average Number Employees During Period33333
Creditors4 030 2784 070 0054 061 6803 940 8333 949 229
Fixed Assets7 262 0197 150 6327 348 2807 640 1877 679 707
Net Current Assets Liabilities-3 354 571-3 181 729-3 021 078-3 377 095 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4221 3748324211 000
Total Assets Less Current Liabilities3 907 4483 968 9034 327 2024 263 092 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 24th, September 2023 		Free Download (4 pages)

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