45 WEST (BAYSWATER) LIMITED

Q: What is the latest filing for 45 WEST (BAYSWATER) LIMITED?

The latest filing was on 21/12/2025: **Confirmation statement** made on 2025-12-12 with no updates.

Key Data

Status

Active

Company No.

02327707

Incorporation date

12/12/1988

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

21/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

13/06/2025

Secretary's details changed for Ms Manuela Ginetta Maria Raimondo on 2025-06-01

View PDF (1 pages)

13/06/2025

Director's details changed for Mr Jonathan Glanz on 2025-06-01

View PDF (2 pages)

13/06/2025

Director's details changed for Ms Manuela Ginetta Maria Raimondo on 2025-06-01

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

24/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Memorandum and Articles of Association

View PDF (10 pages)

09/01/2012

Resolutions

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

15/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

05/07/2011

Certificate of change of name

View PDF (3 pages)

07/06/2011

Resolutions

View PDF (1 pages)

15/04/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

18/02/2011

Annual return made up to 2008-12-12 with full list of shareholders

View PDF (10 pages)

25/01/2011

Resolutions

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

12/01/2011

Resolutions

View PDF (3 pages)

12/01/2011

Resolutions

View PDF (3 pages)

12/01/2011

Resolutions

View PDF (3 pages)

12/01/2011

Statement of capital following an allotment of shares on 2009-04-23

View PDF (2 pages)

22/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Jonathan Glanz on 2009-10-02

View PDF (2 pages)

16/12/2009

Director's details changed for Manuela Ginetta Maria Raimondo on 2009-10-02

View PDF (2 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/12/2008

Return made up to 12/12/08; full list of members

View PDF (6 pages)

30/04/2008

Gbp ic 100/30\23/04/08\gbp sr [email protected]=70\

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

13/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/12/2004

Return made up to 12/12/04; no change of members

View PDF (7 pages)

03/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/03/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

26/02/2003

Nc inc already adjusted 16/04/02

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (13 pages)

26/02/2003

Ad 16/04/02--------- us$ si [email protected]=101 us$ ic 0/101

View PDF (2 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

30/05/2002

Registered office changed on 30/05/02 from: 69-71 east street epsom surrey KT17 1BP

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

04/01/2002

Location of register of members

View PDF (1 pages)

10/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

11/01/2000

Return made up to 12/12/99; full list of members

View PDF (9 pages)

03/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/04/1998

Location of register of members

View PDF (1 pages)

11/04/1998

Return made up to 12/12/97; full list of members

View PDF (7 pages)

11/04/1998

Location of register of members address changed

View PDF (0 pages)

11/04/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/02/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/02/1996

Registered office changed on 23/02/96 from: 3 park place london SW1A 1LP

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

24/01/1996

Return made up to 12/12/95; full list of members

View PDF (8 pages)

06/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/12/1993

Return made up to 12/12/93; no change of members

View PDF (0 pages)

24/08/1993

Registered office changed on 24/08/93 from: sovereign house queen street manchester M2 5HR

View PDF (0 pages)

02/07/1993

Auditor's resignation

View PDF (0 pages)

25/01/1993

Return made up to 12/12/92; full list of members

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/12/1991

Return made up to 12/12/91; no change of members

View PDF (0 pages)

27/06/1991

Return made up to 12/12/90; no change of members

View PDF (0 pages)

17/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/01/1991

Return made up to 31/05/90; full list of members

View PDF (7 pages)

19/03/1990

Registered office changed on 19/03/90 from: 16C arlington street london SW1A 1RD

View PDF (0 pages)

24/10/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

24/10/1989

Registered office changed on 24/10/89 from: 53 mount street london W1Y 5RE

View PDF (0 pages)

04/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (5 pages)

29/03/1989

Director resigned;new director appointed

View PDF (4 pages)

29/03/1989

New director appointed

View PDF (0 pages)

29/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1989

Registered office changed on 29/03/89 from: 788/790 finchley rd london NW11 7UR

View PDF (0 pages)

12/12/1988

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.60K
-
0.00
-
-

2022
2
25.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 45 WEST (BAYSWATER) LIMITED

45 WEST (BAYSWATER) LIMITED is an(a) Active company incorporated on 12/12/1988 with the registered office located at 45 Welbeck Street, London, W1G 8DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 WEST (BAYSWATER) LIMITED?

45 WEST (BAYSWATER) LIMITED is currently Active. It was registered on 12/12/1988 .

Where is 45 WEST (BAYSWATER) LIMITED located?

45 WEST (BAYSWATER) LIMITED is registered at 45 Welbeck Street, London, W1G 8DZ.

What does 45 WEST (BAYSWATER) LIMITED do?

45 WEST (BAYSWATER) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 45 WEST (BAYSWATER) LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-12 with no updates.